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Delegated Claims Management

SIU & Risk Management Team

 
 

Jeffrey Sanow - Senior Special Investigator and Consultant

Jeff Sanow is a Senior Special Investigator responsible for overseeing SIU Operations and Risk Management Consulting for DCM.

Prior to joining DCM, Jeff’s 35 year career working on complex global security operations included working for the US Government, the United States Military, and private security and consulting industry. Most notably, he had a distinguished 24 year career with the Central Intelligence Agency (CIA) retiring as a Senior Intelligence Officer. He served as Chief of Station supervising operations against weapons of mass destruction. He was also deployed to Pakistan to direct training, security, and intelligence efforts for the construction of the billion-dollar US Embassy compound in Islamabad. 

As a defense contractor, he served as an advisor to active-duty US Army intelligence units during their pre-combat deployment readiness training. He also worked closely with US Special Operations Forces (SOF) as an instructor teaching tradecraft to active duty SOF units deploying to combat theatres of operations in Iraq and Afghanistan.

Jeff also has extensive experience as an independent global security operations consultant, to include serving as General Manager of the third largest security company in Uganda. Stateside, he established his own private investigations company with an emphasis on insurance claims. As DCM’s Senior Special Investigator, Jeff continues to develop and implement risk management solutions for the insurance industry.

jsanow@dcmclaims.com

 
 

 
 

Nathan Goode - Senior Security Consultant

Nathan Goode spent over 14 years on special assignments and consulting projects on behalf of the U.S. Intelligence and Security community. Nate has visited 98 countries and while abroad, protected the United States from threats of espionage, security breaches and hostile activities.

He currently serves as the lead Consultant/Investigator and CEO of NG Investigations Inc, a Florida based Global Security Consulting and Risk Mitigation agency in the Central Florida area.

ngoode@dcmclaims.com

 
 
 

Peter Warmka - Senior Intelligence Specialist and Consultant

Peter Warmka was a Senior Intelligence Officer with the Central Intelligence Agency (CIA). Peter has over 20 years’ experience in breaching the security of organizations overseas. He is the founder of the Counterintelligence Institute, LLC and has authored numerous publications, including “Confessions of a CIA Spy – The Art of Human Hacking.” Peter has presented at various conferences, recorded podcasts, and teaches Cyber Security courses at the collegiate level.

His expertise has been utilized by city, state, and federal government entities, non-profits, academic institutes, private companies, and individuals seeking to safeguard their sensitive proprietary and/or personal data.

Peter’s expertise includes: Identity Theft, Security Breaches, Social Engineering, Deep Fakes, Privacy versus Security, Social Media Profiling, Cyber Security, Espionage, Human Trafficking and Sexual Predator Targeting Methodologies.

pwarmka@dcmclaims.com 

 
 
 
 

Matt Aubin – Internet Crime Investigator and Consultant

Matt Aubin is one of the highest rated Cyber Investigators in his profession with exemplary technical skills and inside knowledge from over a decade of experience providing actionable Cyber Intelligence and solving complex technological, financial and legal issues for clients in the private sector.

Matt is an expert in identifying and tracking down cyber criminals and has developed professional working relationships with dozens of elected legislators all over the United States. Matt has also worked jointly with federal law enforcement agencies, including the FBI, Secret Service and dozens of local law enforcement agencies around the country.

Matt sits on the board of Directors for the Florida Association of Licensed Investigators, has been Keynote Speaker for Conferences, Colleges, Trade schools and Webinars. His expertise has also been featured numerous times on Spectrum News, ABC News, The Daily Beast and recently starred in a television pilot for Netflix and MAC Pictures as a subject matter expert on Cyber Crimes and Technical Surveillance.

maubin@dcmclaims.com