Investigator of the Year

 
 

 

Investigator of the Year

NOMINATION FORM

 

** Nomination deadline:  August 30, 2007

 

Criteria

To be considered for the Investigator of the Year award, the nominee must be a member in good standing of OR-IASIU and IASIU both during the year of the award and at the time of the award.  It is not a requirement for a nominee to have played a significant role in a single, large-impact investigation.  Consideration is given for the overall investigative results obtained by the nominee.  The nominated contributions must have occurred during the year of the award.

  • Impact made to the nominee’s special investigation unit

  • Impact made to the nominee’s company

    •

  • Positive effect the nominee’s  investigation(s) and anti-fraud contributions have on the insurance industry

  • Positive effect the nominee’s investigation(s) and anti-fraud contributions have on the outside community

  • Uniqueness and exceptional qualities of the investigation(s)

While it is important to share information about the background and outstanding personal attributes of the investigator to the committee, the award is based solely on the investigation(s) as it is presented by the contributor.

 

Entry Form

 

Nominee’s Name:
Company Name:
Position within Company:
Nominee’s immediate supervisor:
Supervisor’s telephone:
Supervisor’s e-mail:

Nominator’s Name:
Nominator’s e-mail:
   

Type of investigation(s): (e.g. property, auto, medical, injury, workers’ compensation, staged or caused accident ring)

Describe investigator’s role within investigation(s):

  • Position within investigation(s) (lead investigator/coordinator/analyst)

  • Role in developing breakthrough lead(s)

  • Anything else significant regarding investigator’s role

Date investigation(s) began:
Date investigation(s) concluded:
   

Positive affect the investigation(s) had on the outside community.

  • Did the investigation(s) lead to any arrests

    •

  • Was the investigator involved /testify in any criminal proceedings/impact of testimony, evidence on prosecution and/or conviction

  •  Any other significant impact the investigation(s) had on the community

   

Uniqueness and exceptional qualities of the investigation(s)

  • Innovative investigative methods/ effective investigative techniques applied

   
Note to Nominator: Please feel free to submit any supporting documentation i.e. newspaper accounts, videos or anything else that will contribute to documenting the impact of the investigation(s).