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Norm Weisenfluh, CFE, CIFI, AIC

Norm Weisenfluh, CFE, CIFI, AIC

Special Agent / Criminal Investigator

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location of Norm Weisenfluh, CFE, CIFI, AICIndependence, Kentucky, United States

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  • Timeline

  • About me

    Retired Investigator

  • Education

    • Webster University

      1989 - 1992
      Master of Arts (MA) Management

    • Excelsior University

      1976 - 1989
      Bachelor of Science (B.S.) 1989, Associate of Science (A.S.) 1978, Liberal Arts, Concentrations in Sociology and Criminal Justice

  • Experience

    • US Army

      Nov 1978 - Aug 1993
      Special Agent / Criminal Investigator

      Conducted and supervised felony criminal investigations.Performed worldwide executive protection assignments.Managed a worldwide criminal intelligence and logistics security program.Authored studies and analysis of criminal investigative operations and specific criminal offenses which were used as briefing material for the Army's senior leadership and Congress.

    • AIG

      Jul 1994 - Nov 1996
      Investigations Supervisor

      Supervise claim and fraud investigations, manage vendor issues, training.

    • Great American Insurance Group

      Dec 1996 - now

      Moving into my second retirement. I'll try it out and see if I can handle the monotony. Fraud and claim investigations related to insurance claims., Compliance, Analytics Manage fraud and claim investigations related to insurance claims., Compliance, Analytics, Training Manage fraud and claim investigations related to insurance claims., Compliance, Analytics, Training

      • Retired Investigator

        Aug 2016 - now

      • SIU Investigative Consultant

        Mar 2013 - Aug 2016

      • Divisional Assistant Vice President

        Nov 2000 - Mar 2013

      • Special Investigations Unit Manager

        Dec 1996 - Nov 2000

  • Licenses & Certifications

    • Certified Insurance Fraud Investigator (CIFI)

      International Association of Special Investigation Units (IASIU)

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)

    • Associate in Claims (AIC)

      The Institutes Knowledge Group