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TOM EBY, CA,MBA
Silverburg & Eby

INVESTIGATIVE
ACCOUNTANTS INC.

416-423-1957




CASIU 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
Richard Muir, CFE
The Personal and Certas Insurance Groups
Tel: 866-688-3888-x3162
Fax 905-306-4551
Email: richard.muir@dgig.ca


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


SECRETARY
John B Ross, Forensic Investigations Canada
Tel: 416-410-5301
Fax: 1-888-812-0077
E-mail: john.ross@scm-fic.ca


DIRECTOR OF MEETINGS
Angelo Miniaci, Allstate Insurance
Tel: 905-897-5289
E-mail: aminiaci@assistplus.ca


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


Thomas G. Eby, Silverberg & Eby Investigative Accountants Inc.
Tel: 416-423-1957
Fax: 416-449-4133
E-mail: ebyt@idirect.com


DIRECTORS OF MEMBERSHIPS
Bill Joynt, The Investigators Group
Tel: 416-955-9450
Fax: 416-955-0334
E-mail: billj@investigators-group.com


Brian Sarterelli, Investigative Research Group
Tel: 705-739-4800
Fax: 705-739-0290
E-mail: brians@irgcanada.com



DIRECTOR AT LARGE

Martin Jaekel, Whitehall Bureau of Canada
Tel: 905 643-3233
Fax: 905 643-8337
E-mail: martin@whitehallcanada.com


Edward Delong, ClaimsPro
Tel: 905-529-1387
Fax: 905-529-9838
E-mail: edward.delong@scm.ca


PAST PRESIDENT

Sue Collings, Claim Services International

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



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.
 

 

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