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Record of Qualifications
Casey J. Major, Certified Fraud Examiner (CFE), a professional who has the skills to detect, investigate and deter fraud and white-collar crime.

My firm is also a member of the National Association of Legal Investigators. We investigate tort cases for several plaintiff and defense councils in Indiana.

Employed as a multi-line adjuster with Indiana and Michigan based companies for 20 years. My experience includes adjusting with emphasis on property claims, member of a National Catastrophe Team, Michigan No Fault claims, workman compensation accidents and analysis of automobile accidents.

I have also worked with the Federal Bureau of Investigation, Intelligence Division, Internal Security Section. Duties consisted of tracing and intelligence gathering on informant activities, both subversive and non-subversive groups and individuals. Many other duties are still held in confidence with that agency.

Association of Certified Fraud Examiners
Investigative Open Network
DepoNet
Public Record Retriever Network
National Association of Process Servers
Indiana Association of P.D.

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