Who We Are Code of Ethics Membership Accomplishments Training & Seminars Contact



 


TOM EBY, CA,MBA
Silverburg & Eby

INVESTIGATIVE
ACCOUNTANTS INC.

416-423-1957



CASIU 2009 BOARD MEMBERS


PRESIDENT & POLICE/INDUSTRY LIAISON
George Cleverdon, RBC General Insurance Company
Tel: (905) 816-5709
Fax: (905) 813-4791
Mobile: (416) 459-5394
E-mail: george.cleverdon@rbc.com

VICE-PRESIDENT & MEMBERSHIP
Debbie MacDonald, C3 Investigations Inc.
Tel: (905) 594-1167
Fax: (905) 594-1168
E-mail: debbra@c3investigation.com

TREASURER
Ezio Grasso, CAA Insurance
Tel: (905) 771-3096
Fax: (905) 771-3006
E-mail: eg3@caasco.ca

SECRETARY
Micheal Gibb, Allstate Insurance
Tel: 1 866-268-6581
E-mail: mgibb@assistplus.ca


EDUCATION & SEMINARS
Debbie MacDonald, C3 Investigations Inc.
Tel: (905) 594-1167
Fax: (905) 594-1168
E-mail: debbra@c3investigation.com

George Cleverdon, RBC General Insurance Company
Tel: (905) 816-5709
Fax: (905) 813-4791
Mobile: (416) 459-5394
E-mail: george.cleverdon@rbc.com

WEB SITE & ELECTRONIC MEDIA
Silvina Stover, Nailing It Inc.
Tel: (905) 601-3003
E-mail: webmaster@casiu.ca


PAST PRESIDENT

Tim Flynn, The Co-Operators Insurance

Wayne Somers, TD Meloche-Monnex Primmum Insurance, TD Home and Auto Insurance


LEGAL COUNCIL
Warren McKay Groot Barristers-at-Law
15 Bedford Road
Toronto, ON, M5R 2J7
Tel: (416) 637-3141
Fax: (416) 868-0273
E-mail: ngroot@investigationcounsel.com


DIRECTORS WITHOUT PORTFOLIO

Angelo Miniaci, Allstate Canada Group
Tel: 905-897-5289

Brian Sartorelli, Investigative Research Group
416 213 7108 Toronto
705 739 4800 Barrie
E-mail: brian.sartorelli@irg-investigation.com

Jeff Sutton, Kroll Background Screening
Tel: 416-956-5000
Fax: 416-956-5025
E-mail: jeff.sutton@kroll.com

Jeff Lyle,
Co-Operators Insurance
Tel: (905) 566-9737
E-mail: jeff_lyle@cooperators.ca

Bill Joynt,
Investigators Group
Tel: (416) 955-9450
E-mail: billj@investigators-group.com

Thomas Eby, CA,
Silverberg & Eby Investigative Accountants,
Tel: 416-423-1957
Fax 416-449-4133
Email: ebyt@idirect.com

Richard Muir, CFE
The Personal Insurance Co.,
Tel: 866-688-5888-x3162
Fax 905-306-4551
Email: richard.muir@dgig.ca


CASIU members utilize this organization to achieve greater awareness and the tools to help fight insurance fraud.

CASIU members believe in and act according to the highest standards of ethical conduct.

CASIU members believe first and foremost that we need to fight together against insurance fraud both in property and accident benefit fraud.

CASIU members work together with Special Investigation Units (SIU) of Insurance Companies, Police, highly specialized trades such as Accident Reconstruction Specialists, Cause and Origin Specialists, Engineers, the Insurance Bureau of Canada and many more.
Please visit CASIU's Industry Links Section. This section is currently being developed and will offer numerous web links to web sites that can assist adjusters, examiners, SIU and other insurance professionals to obtain information through the world wide web.  Web sites will be added on a regular basis.

Over time CASIU will offer a comprehensive data base of web sites for your use.

As our data base becomes larger, there is a browser that can assist you in locating a specific site. If a site is not listed on our list, please feel free to use the feature "Add A Site".  All requests will be reviewed and added accordingly.

 

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