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| | Lawrence Hamilton New SIU Manager At Horsemen Investigations By Press Release - April 6, 2012
Lawrence J. Hamilton is the new SIU Manager at Horsemen Investigations, based in Huntington Beach, California, bringing 25+ years of experience in the industry with him. Larry has been licensed to conduct investigations in the State of California since 1993. His background includes working for the FBI (surveillance, undercover operations and Foreign Counter Intelligence), San Diego City Attorney’s Office (fraud and civil pre-trial investigations—both defense and plaintiff), San Diego Regional Law Enforcement Training Facility Instructor, Special Investigations Unit Manager, Workers’ Compensation Investigations Instructor for Private Investigators, Law Firms and Insurance Carriers as well as operating his own private investigative agency.
Hamilton specializes in Fraud Investigations, AOE/COE, Subrogation, Civil Pre-trial, Asset Searches, Background Investigations, Family Law cases and Catastrophic Claims. He consults with SIU Management and defense attorneys with turn-key completion for fraud packages (FD-1’s and Documented Referrals ) accepted by the San Diego District Attorney’s Office with a great success record of convictions. Hamilton’s filing of Civil Restitution Orders (CR-110’s) has a high rate of success in the recovery of assets. He is a Certified Trainer in Workers’ Compensation Investigations, Accident Investigations and Evidence Photography. Hamilton is a Court Qualified Expert in the areas of Photography, Missing Persons and Accident Reconstruction. He is a Registered Process Server and holds a FCLS certification (Fraud Claims Law Specialist).
Source: Horsemen Investigations; modified with some additional information by Lonce LaMon, Editor, adjustercom.
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