Insurance Fraud Criminal Defense
CALL US TODAY (951) 444-9121
- Preservation of Your Version of History
- Experience and Expertise in Insurance Investigations
- Support During Resolutions and Judicial Proceedings
Call us Today
(951) 444-9121
In a legislative environment that often seems to favor large insurance companies at the expense of employers, it is critical to have an ally on your side who can navigate the complexities of insurance allegations. While Optimus does not specialize in criminal defense, it does offer an essential service: the support of former insurance fraud investigators who use their extensive experience to analyze and document allegations against companies, ensuring that your side of the story is accurately represented and defended in court proceedings.
Optimus employs former insurance fraud investigators who possess decades of experience in the field. These experts have a deep understanding of the tactics used by insurance companies to “fleece” employers and are skilled at exposing unwarranted or exaggerated allegations. Their job is to carefully analyze each case, gather validated evidence, and document each step in the process to ensure that the employer’s rights and interests are fully protected and represented during deliberations and legal proceedings.
It is crucial that the employer’s narrative is preserved and convincingly presented during legal proceedings. Optimus’ experts are dedicated to ensuring that every aspect of your defense is based on solid, well-documented evidence, enabling you to effectively challenge insurance company claims. This not only helps protect your company from possible financial penalties, but also strengthens your position in any negotiations or arbitrations.
With their experience as insurance fraud investigators, Optimus professionals are adept at navigating the complexities of insurance policies and practices. They use this knowledge to anticipate and counter insurance company strategies, providing clients with a robust and informed defense. This experience is invaluable in situations where legal interpretations and insurance policies can be particularly convoluted and open to interpretation.
Optimus not only prepares robust and detailed documentation, but also supports clients throughout the legal process. This includes assistance in preparing for hearings, strategizing arguments to present in court, and advising on how to navigate interactions with insurance and legal representatives. The goal is to minimize stress and uncertainty for clients, allowing them to focus on their core business operations while Optimus handles legal defense.
With Optimus, employers can confidently face the challenges posed by insurance allegations, knowing they have a team by their side that not only understands the law, but is also deeply committed to protecting their interests.
OUR TEAM IS COMPOSED OF FORMER FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT DETECTIVES FROM
Executive Team
After reading through the credentials of our employees, we think you will agree.
FOUNDER AND CEO
Joe DelGiudice
Joe DelGiudice, with over eight years as Chief Investigator at the Riverside County District Attorney’s Office, led a team of 200 law enforcement professionals to prominence in modern policing. His three decades of experience spanned multiple areas, including white-collar crimes, gang investigations, cold cases, fugitive apprehension, and more.
DIRECTOR OF SECURITY
Doug Stice
Doug brings 27 years of investigative expertise from the Los Angeles Police Department, retiring from the Major Crimes Division with a broad experience in handling high-profile cases such as homicides, cyber crimes, and more. His career highlights include specialized skills in infrastructure security and event threat analysis for major events like the Oscars and Grammy Awards. Doug now leads Virtual Cyber Cop, focusing on cyber crime solutions.
DIRECTOR OF OPERATIONS
Chuck Cervello
Chuck’s 32-year law enforcement career spans supervisory roles in major criminal investigations and tactical operations. With a foundation at the Indio Police Department and significant tenure at the Riverside County DA’s Office, he’s led landmark organized crime investigations and directed security for major events like Coachella.
INVESTIGATOR
Colin Schmitt
Colin, with a 28-year tenure in law enforcement and notable roles including the FBI’s Supervisory Senior Resident Agent, specializes post-retirement in corporate investigations and security. He’s a certified expert in fraud and money laundering, with advanced degrees in Accounting, Economics, and an MBA.
