Emilee Eversole Email & Phone Number

Conduct thorough social media and comprehensive background investigations of POIs and businesses in response to diverse litigation and claim-related incidents.Generate and utilize CLEAR reports, conduct various public record searches, and employ Open Source Intelligence (OSINT) research methodology and tools to gather intelligence, capture supporting documentation, and identify pertinent risks.Analyze and compile findings to create customized, concise, and accurate reports, utilizing language tailored to each client's specific requirements.

Conducted audits and investigations of potentially fraudulent claim activity by providers, customers, and brokers; successfully managed 20+ investigations at any given time.Primarily utilized SQL, Microsoft Access, Microsoft Excel, and a host of proprietary systems to analyze claim data; accurately and effectively identified fraudulent behavior and calculated damages. Maintained exceptionally documented case files, summarized investigative findings, and communicated a recommended course of action to superiors and various agencies in an effective and commended manner.

Kentucky, United States

Performed investigations in an undercover capacity, traveled both collaboratively and individually to conduct as many as 20 investigations daily across the state of Kentucky.Successfully obtained and verified evidence by conducting surveillance of records and establishments to ensure compliance with proper laws and procedures.