Global Guardian Optima SIU is the premier outsource full-service Special Investigations Unit for fraudulent insurance transactions. Optima provides high quality insurance fraud investigations, state compliance services, and fraud recognition training. Our thorough and competent investigations are performed in a timely manner and provide effective as well as affordable results. We also provide state compliance services by preparing fraud plans, filing annual reports, designing fraud manuals, and filing mandatory reports. We create anti-fraud training which is tailored to each company’s compliance and operational requirements. Global Guardian Optima SIU is known for our outstanding customer service, flexibility, and our ability to respond to our clients’ individual needs.
| Website | https://optimasiu.com/ |
| Revenue | $7 million |
| Employees | 6 (5 on RocketReach) |
| Founded | 2002 |
| Address | Fair St Unit 16, Carmel, New York 10512, US |
| Phone | +1 800-355-3225 |
| Industry | Security and Investigations, Business Services General, Business Services |
| Keywords | Financial Services, Securities Brokerage, Financial Planning, Investment Management, Wealth Management, Portfolio Management, Investment Advisory, Brokerage Services, Retirement Planning, Asset Management, Financial Consulting, Estate Planning, Capital Markets, Private Wealth, Risk Management, Tax Planning, Insurance Services, Investment Banking, Economic Forecasting |
| Competitors | Evidence Investigations, Inc., Verify Investigations, The i-Con Group, MacMillan Investigations (view competitors) |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
Looking for a particular Optima Security Services Inc employee's phone or email?
Optima Security Services Inc Questions
The Optima Security Services Inc annual revenue was $7 million in 2026.
Heather Goudreau is the Vice President of Investigations and Operations of Optima Security Services Inc.
5 people are employed at Optima Security Services Inc.
Optima Security Services Inc is based in Carmel, New York.
The NAICS codes for Optima Security Services Inc are [56, 561].
The SIC codes for Optima Security Services Inc are [73, 738].
Top Optima Security Services Inc Employees
-
33 -
Vanessa Longo
Training Administrator at Optima Security Services Inc
Carmel Hamlet, NY, US5+4 -
Amaris Humphrey
SIU Investigator at Optima Security Services Inc
New Rochelle, NY, US11 -
1
-
Dean Rabideau
Senior Fraud Investigator at Optima Security Services Inc
Carmel Hamlet, NY, US21
Related Companies
