Our Story

Founded in 2002, our success has been a direct result of exceptional client service.  For over 16 years we have become trusted partners for our clients and have differed ourselves from competitors due to the strong relationships we have built and kept.
 
Each of our dedicated team members have extensive insurance fraud investigation and compliance experience.


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Evo Riguzzi, Jr.

President and Owner of Optima; Corporate Security Director and Manager of SIU operations; retired Army Major General with experience in Military Police operations.

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Salvatore (Sal) DeVincenzo

Case Manager; retired New York City Police Officer; Claims Manager for Prudential Property and Casualty; Claims Manager for Hertz Claims; owner of an Independent Insurance Adjuster Company; Account Manager for Optima.

 
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Heather Goudreau

Account Manager for Optima since 2009, handling suspicious insurance transactions on a national basis ensuring the quality control of reports prepared for each client. Knowledgeable of multiple database research platforms   and state referrals. Possesses evaluative skills to identify and assess trends and patterns requiring further investigation. Attending courses, seminars and related training sessions related to the Administrative and Operational duties of the Special Investigations Unit.

 

 
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Aimee Nardecchia

Providing insurance fraud training compliance since 2010. Account Manager for Optima, handling suspicious insurance transactions on a national basis. Knowledgeable of multiple database research platforms and state referrals.  Conducts objective, fair, thorough, unbiased and timely investigations into matters within the jurisdiction of the SIU. Attending courses, seminars and related training sessions related to the Administrative and Operational duties of the Special Investigations Unit.

 

 

Experienced, caring, diligent investigators and insurance fraud compliance experts - that’s us.