Main Office  7556 Spring Hill Dr.  Spring Hill Fl 34606

 Hernando County  352-683-0300

 

GULFSIDE SURVEILLANCE INC>

Meet the owner John Timmerman

Lic #C9300295

 

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 some of experience in skip tracing and locating my skips. I  completed my police training  at Mercyhurst College. I moved to Florida  and have had my license as a private investigator for over 18 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, identity theft ,Surveillance and Other related services, High  Crime Investigations, Private Eye Professional investigation course.

 

I would like you to see some of the training my of my staff:

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 Includes two SIU investigators highly trained.

We have a wide range of qualifications. We have done arson investigations, workman's compensation cases, Infidelity, Ins Fraud, personal injury and more.

 

We are currently working with major insurance companies serving Florida.

We service the state of Florida.