officialinvestigations.com

Michael P Rolfes, CEO, Chief Investigator & Security Chief

Education:

*    Bachelor's degree, College of Mount St. Joseph, 1992.

Private Investigation Experience:

*    Experience in the investigation of fraudulent worker's compensation claims since 1994.
*    Experience in the investigation of multi-lines insurance fraud including but not limited to the following:  auto theft, staged auto accidents,
      worker's compensation, personal injury, disability, FMLA, and homeowner's fraud.

*    Experience in genealogical and adoption reunion investigations since 1997.  I have reunited over 20 people with their families.
*    Successfully investigated the single, largest case ($1,000,000) of worker's compensation fraud in the recent history of the State of New York,
      1997.
*    Saved over $6 million in the investigation of worker's compensation claims in a four-year period.
*    Expertise in Internet investigations.
*    Expertise in missing person, wanted persons, and runaway/hiding person investigations. 
*    Expertise in mortgage fraud investigations.
*    Expertise in identity theft investigations.

Security Work Experience:

*    Licensed Security Agency Qualifying Agent & CEO since 1999.
*    Supervise 8 Security officers from 1997-1999.
*    REACT Citizen's Patrol; City of Blue Ash, Ohio: 1988-2001.
*    Student Safety Escort, College of Mount St Joseph, 1988-1992.

Seminars Attended:

*    Associate in Claims: Completed 2 of the 4 required exams for certification
*    New York State Worker's Compensation fraud seminar presented by the Office of New York Attorney General Vacco, 1997.
*    Ohio Auto Theft Investigators Association: 2000 Vehicular and Watercraft Theft Seminar (6 hours)
*    Ohio Auto Theft Investigators Association: 2001 Motor Vehicle Theft Seminar (20 hours)
*    Ohio Auto Theft Investigators Association: 2002 Motor Vehicle Theft Seminar (20 hours)
*    Ohio Auto Theft Investigators Association: 2003 Motor Vehicle Theft Seminar (20 hours)
*    Ohio Auto Theft Investigators Association: 2009 Motor Vehicle Theft Seminar (20 hours)

Emergency Medical Training:

*    Healthcare Provider (CPR) & Automated External Defibrillation certified, American Heart Association, renewed 1999, 2001, 2003, 2006, 2008.
*    Ohio, Kentucky, and Indiana certified First Responder.
*    First Aid, CPR, and AED Instructor, National Safety Council, 2001-present.
*    First Aid, CPR, and AED Instructor, American Red Cross, 2000-2001.