Comprehensive Investigative Solutions
Refined expertise in social media, SIU, liability, and surveillance services.
Comprehensive Investigative Solutions
Refined expertise in social media, SIU, liability, and surveillance services.
Refined expertise in social media, SIU, liability, and surveillance services.
Refined expertise in social media, SIU, liability, and surveillance services.
Raskin Investigations Group, a Florida agency delivers a broad spectrum of investigative services, encompassing SIU, social media as well as background reports, accident scene investigations, general liability matters, wrongful death cases, surveillance, notary service. Our refined methodology ensures each case receives the meticulous attention and discretion it merits, fostering clarity and resolution for our clients.
Our team adheres to the highest standards of ethical conduct and professionalism. Every investigation is conducted with absolute confidentiality, transparency, and respect for all parties involved. Raskin Investigations Group is committed to upholding trust, ensuring our clients receive reliable, objective, and thorough results.
We recognize the importance of responsive and personalized service in complex investigative matters. By prioritizing direct communication and adapting our strategies to the unique requirements of each assignment, we provide our clients with sophisticated support and guidance throughout every stage of the investigative process.

Raskin Investigations Group delivers refined expertise in Special Investigative Unit (SIU) operations, accident scene analysis, and general liability inquiries. Our team is committed to providing sophisticated, detail-oriented investigations designed to support the highest standards of professional inquiry.

We approach wrongful death cases and surveillance assignments with methodical precision and the utmost discretion. Our experienced investigators employ advanced methodologies to ensure every case is handled with integrity, delivering reliable and actionable insights.

Raskin Investigations Group offers polished notary and process service solutions to facilitate seamless legal and business operations. Our clients benefit from courteous, timely, and confidential assistance tailored to the nuanced requirements of each engagement.
Benefytt Technologies
12/2020-02/2024
Compliance Manager over Regulatory Investigations
Managed a team of 14 for Medicare Compliance Investigations. We ensured government policies were adhered to. Working with DOI and other health insurance company compliance teams to ensure compliance of sales agents selling insurance plans.
Assurant
10/2014 to 12/2020
SIU Lead Investigator
All Lines of Insurance investigations: Claims related to property, water mitigation, classic auto, insurance agents, jewelry riders, renters, independent adjuster investigations. Working with NICB, Bureau of Insurance Fraud, local law enforcement as well as Attorney General.
Combined Investigators
8/2006 to 10/2014
Private Investigator for general liability, commercial liability, accident scenes, SIU related, workers compensation, wrongful death statements, motorcycle accidents.
Medicare
1/2000 to 7/2006
Criminal Investigator
Investigated physicians, chiropractor facilities, fraud schemes related to clinics, physical therapy locations and inspected the offices. Interviewed beneficiaries, DME related investigations. I worked with OIG, Attorney General office.
Raskin Investigations Group, Florida License A-3500229.
Please contact us directly by phone at 727-534-7743 or through the form below to discuss your requirements with our experienced professionals.
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