Main Office  7556 Spring Hill Dr.  Spring Hill Fl 34606

 Hernando County  352-666-3064

 

GULFSIDE SURVEILLANCE INC>

Meet the owner John Timmerman

Lic #C9300295

 

I, John Timmerman spent 2 years in the Army and was honorably discharged in 1969. I spent one year in Vietnam and was fortunate enough to be awarded a Bronze Star. I came out and went to flight school and received my private pilots license 1976. In life I have experienced a number of professions.

During my career I put years in as a police officer and then a deputy sheriff. I gave up this profession to be a bail bondsman. This gave me my experience in skip tracing and locating my skips. I  completed 480 hours  training at Mercyhurst College. I moved to Florida  and have had my license as a private investigator for 15 years.

I am a member of Florida Association Of Licensed Investigators

I have attended courses in Advanced skip tracing, Florida public records Law, Pre-Employment Screening/background Investigations: locating and. Obtaining and Verifying Records, IRB advanced product training, Surveillance and Other related services, High  Crime Investigations, Private Eye Professional investigation course.

 

I would like to introduce  one of my Staff Investigators JACK SCOTT

WORK EXPERIENCE                    May 2004 to Present-  Anti-Fraud Consultant and Director of SIU Services in affiliation with the Merrill Group, Jacksonville Florida. Merrill group acquired August 2005 with ICS, an EMSI Program.

                                                                   

Provided Anti-Fraud Consultant services to clients including: Oversight and operation of SIU                           

function and staff. Overall, responsibility for reviewing, recommending, training and implementing fraud control procedures and investigative services.

Provide pre-litigation support services and expert witness testimony as required.

Develop and implement cost-effective investigative procedures for Insurance carriers, Managing General Agents and Third Party Administrators assuring regulatory compliance.

Compliance issues include Federal and State regulations and statutes such as Anti-Fraud issues, Privacy Acts, Fair Debt Collections Act, Patriot Act (Money Laundering), Health Insurance Portability & Accountability Act (HIPAA).

 

                                                   

WORK EXPERIENCE        January 2003 to May 2004- Pres/CEO

                                                                    SIU Investigative Services Inc.

                                                                    See below*

 

WORK EXPERIENCE        July 2000 to January 2003 – Director Of Special Investigations

Unit (SIU), International Solutions LLC. (Swiss Re: affiliate) Insurance Fraud (SIU) Consulting and Specialized Investigative services to Insurance carriers. In 2002 to Present. *I acquired the SIU Unit of International                                                                                                                                                                                                                                                Solutions LLC.This operation now operated under the name . SIU Investigative Services Inc

RESPONSIBILITIES          Full responsibility for the oversight and operation of SIU                           

recommending, training and implementing fraud control procedures and investigative services.

Provide pre-litigation support services and expert witness testimony as required.

Develop and implement cost-effective investigative procedures for Insurance carriers, Managing General Agents and Third Party Administrators assuring regulatory compliance.

Compliance issues include Federal and State regulations and statutes such as Anti-Fraud issues, Privacy Acts, Fair Debt Collections Act, Patriot Act (Money Laundering), Health Insurance Portability & Accountability Act (HIPAA).

Provide expert testimony and litigation support to client companies. Maintain liaison with National Insurance fraud Organizations and Municipal Regulatory Units

 

           WORK EXPERIENCE        November 1994 to 2000 – Owner/Operator,

Gulfside Investigations, Inc., Florida Class A

                                                    Private Investigative Agency.  Practice limited

                                                    to Insurance Fraud (SIU) Investigative Services.   

Designed and implemented investigative procedures for Vehicle Collateral/Conversion insurance claims known as “Vehicle Tracking and Redemption” (VTR). This highly successful program has increased client’s recovery rates in excess of 400% since 1996. The VTR program is now considered the standard of this industry.

 

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My Staff

*Jack Scott  Staff Investigator SIU C License

 

*Cindy Scott  Operations Manager SIU C License

 

*Rich DiPalo C License

*Ron Ruppe   C License

*Dan Timmerman CC

*Larry Toeppe       CC

*Lisa Bobrowski  Secretary

*Linda Timmerman Office

 Manager