317-583-9948
Indianapolis, IN • New York, NY • Mexico City, Mexico
Credentials
EDUCATION
1989 B.S. Degree Indiana University
1992 Marion County Law Enforcement Academy
Fraud Claims Law Designation
Certified Forensic Interviewer
Credentialed Investigator Accidents and Homicides
Formally trained in accidental fire and arson causes and injuries
Formally trained in workplace injuries and worker compensation processes
Formally trained in currency and document counterfeit recognition
Steve Carman
GROUP MEMBERSHIPS
International Association of Special Investigators
International Association of Arson Investigators
International Association of Auto Theft Investigators
International Association of Bomb Technicians and Investigators
International Association of Homicide Investigators
International Association of Marine Investigators
International Association of Hostage Negotiators
International Association of Undercover Officers
International Association of Coroners and Medical Examiners
International Association of Bloodstain Pattern Analysts
Eastern States Vice Association
Ohio Auto Theft Investigators Association
Doe Network Investigator (association dedicated to the identification of human remains)
U.S. Department of State Overseas Security Advisory Council
Special Service and Recognition
Board of Directors at Homeland Security Foundation
Advisory Group at Indiana War Memorial Foundation
White House - Office of American Innovation
AUTHOR
2010 The Practical Effects of Statistical Interference on Insurance Investigations
2011 Truth Machines: Myths or Modern Day Miracles
2012 Cellphone Information Retrieval: Fact or Fiction
2014 Risk in the Business Place: Career Killer or Stairway to Success
2018 Battling Workers Compensation Fraud (CLM Magazine)
2018 Place Your Bets (Sheriff and Deputy Magazine)
TALK SHOW HOST
America's Most Notorious
SEMINAR SPEAKER
Anti fraud seminars to claims offices
Investigative presentations to legal firms
Frequent speaker at national legal and investigation conferences
Frequent speaker at major universities on criminal investigation and business
(including Harvard, University of Pennsylvania, Carnegie Mellon)
Frequent news contributor for media broadcasts
U.S. Naval Academy
University of Miami Business School
Indiana University Business School
ENDORSEMENTS
"Michael Franzese, former mob boss of Colombo crime family in New York"
“As a former mob boss I know a great investigator when I see one and Steve Carman and SIU Resource Group are the best! Steve and his team are highly skilled investigators who deliver real results with integrity and discretion. I’d personally use them if I ever needed work done on any case!”
CONSULTANT
Consultant to international companies including Fortune 500 companies
Team Security Consultant for the Carolina Thunderbirds professional hockey team
PAST POSITIONS HELD
Director of Special Investigations - US and Mexico
Director of Worker Compensation and Special Investigations
Insurance Company Special Investigator
Deputy Sheriff
Company Board Member and Advisor