Larry Lee
Please login to view contact details.
Member of CLM Since: 2016
CLM Committees
No information available.
CLM Contributions
- Speaker - 2016 Claims College
- Speaker - 2017 Annual Conference
- Speaker - 2017 Claims College
- Speaker - 2017 CLM New York Conference and Holiday Party
- Speaker - 2017 CLM Southeast Conference
- Speaker - 2018 Claims College
- Speaker - 2018 CLM Midwest Conference
- Speaker - 2019 CLM Midwest Conference
Articles
No information available.
Practice Areas
- Bad Faith
- Claims Management
- Fraud / SIU
- Insurance Coverage
- Product Liability
- Property
- Risk Management
- Social Media/Technology (Data Security/Privacy)
- Litigation Management
- Transportation
- Religious & Non-Profit
Biography
Larry D. Lee, ACFE-CFE, IAI-CFI, IASIU-CIFI, AEI-SCLA, IIC-CCS
42 year career involving law enforcement and insurance investigations
Current Manager of Special Investigation Unit for Motorists Group Insurance- P&C and Life insurance company
Retired Unit Manager of Special Investigation Unit for Westfield Insurance-a P&C company
Retired Law Enforcement career as Office-in-Charge of Criminal Investigations in West Virginia
Former member of Wood County, WV Fire Investigation Team (F.I.T)
Former Chief Operator of Communications for West Virginia State Police District IV
Past President of National Society of Special Investigators-Ohio Chapter
Past Vice-President of International Associate of Special Investigators-Ohio Chapter
Long standing member of IAATI-International Association of Auto Theft Investigators
Long standing member of IAAI-International Association of Arson Investigators
Member of IAFCI-International Association of Financial Crimes investigators
Long standing member of ACFE-Association of Certified Fraud Examiners
Member of IAI-International Association of Interviewers
Member if NFPA-National Fire Prevention Association
Member of IIC- Institute for Internal Controls
Conducted Lectures for National and state IASIU, NSPII and CLM
Standing faculty instructor at CLM College of Fraud
Developed and Implemented Major Case Investigation Teams for insurance companies
Larry’s Designations:
Certified Fraud Examiner- ACFE (Association of Certified Fraud Examiners)
Certified Forensic Interviewers- IAI (International Associations of Interviewers)
Certified Insurance Fraud Investigator- IASIU (International Association of Special Investigation Units
Certified Control Specialist-IIC (The Institute for Internal Controls)
Certified Auto Theft Investigator-IAATI (International Association of Auto Theft Investigators)
Senior Claims Law Associate- AEI (American Education Institute)
Fraud Claims Law Associate- AEI
Casualty Claims Law Associate-AEI
Property Claims Law Associate-AEI
Fraud Claim Law Specialist-AEI
Education
No information available.
Admissions/Licenses
No information available.