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Sam Warren, Cfe, Cifi

Senior Special Investigator at Grange Insurance
Intro Book
Sam Warren, a seasoned investigator with 25+ years of experience, holds expertise in criminal investigations, fraud, and insurance, with a Master's in Public Policy & Management from The Ohio State University.
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Location
Dayton, Ohio, United States, US
Skills
  • Investigation
  • Criminal Investigations
  • Fraud
  • Private Investigations
  • Background Checks
  • Show all
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Bio

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Sam Warren is a seasoned investigator with extensive experience in the field. He holds certifications as a Certified Fraud Examiner (CFE) and a Certified Internal Investigator (CIFI). Sam Warren has worked for various organizations, including Grange Insurance, USAA, Progressive Insurance, and the US Army Criminal Investigation Command. His roles have included Senior Special Investigator, Special Investigator, and CID Special Agent, with a focus on criminal investigations, fraud, and internal investigations. Sam Warren's educational background includes a Master of Arts in Public Policy and Management from The Ohio State University and a Bachelor of Arts in Liberal Arts from Western Illinois University.

Credentials

  • Certified Auto Theft Investigator
    Ohio Auto Theft Investigators Association
    May, 2013
    - Apr, 2026
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners
    Dec, 2011
    - Apr, 2026
  • Certified Insurance Fraud Investigator
    International Association of Special Investigation Units
    Mar, 2007
    - Apr, 2026

Experience

  • Grange Insurance
    • West Chester, Ohio
    • Senior Special Investigator
      • Jan 2013 - Present
      • West Chester, Ohio

      Senior Special Investigator for Grange Insurance Company, a multi-line company headquartered in Columbus, Ohio.

  • USAA
    • Special Investigator
      • Aug 2007 - Jan 2013

      Special Investigator for USAA P&C Insurance Company, a multi-line company headquartered in San Antonio, TX. USAA, founded in 1922 by a small group of Army Officers, insures military personnel and their family members around the world. USAA is a full-service financial services company, comprised of insurance, banking, and investments.

  • Progressive Insurance
    • Special Investigator
      • May 2003 - Jul 2007

      SIU Investigator III for Progressive Insurance Company, working first in Columbus, Ohio, then transferring to Dayton, Ohio.

  • US Army Criminal Investigation Command
    • Worldwide Locations
    • CID Special Agent
      • Jan 1984 - Jun 1993
      • Worldwide Locations

      Investigation of felony crimes.

  • US Army
    • Ft. Carson, CO; Taegu, Korea
    • Military Policeman; Squad Leader
      • Jun 1975 - Dec 1982
      • Ft. Carson, CO; Taegu, Korea

      Diverse assignments to include the 4th MP Company, 19th MP Company and HHD, 728th MP Bn.

Education

  • 2001 - 2003
    The Ohio State University
    Master of Arts, Public Policy and Managment
  • 1986 - 1990
    Western Illinois University
    Bachelor of Arts, Liberal Arts

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Law Enforcement”

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