TOP-RATED INVESTIGATIONS, LLC
ORLANDO, FLORIDA

TOP-RATED INVESTIGATIONS, LLC, ORLANDO

Top-Rated Investigations can investigate claims that help insurance companies and the self insured fight fraudulent insurance claims. There are many techniques that we use including activity checks, interviews and public records searches. These include court records, driving history, employment history, professional credentials and licenses, workers' compensation claim history and neighborhood checks. Also, you may consider using our surveillance and recorded statement services to discover fraud. Top-Rated Investigations has been providing professional, cost-effective, high quality surveillance and customized investigative services for the insurance, legal and corporate communities as well as for private clients for years. When protecting your assets or uncovering the facts, experience matters. She began her career in the insurance industry in 2008, after graduating from the University of Central Florida and obtaining her Bachelor's degree in Business administration. In 2006 Top-Rated Investigations was formed with the idea to help employers, attorneys, and insurance claim professionals to significantly reduce the cost associated with fraudulent claims. Ray is the Vice President/Chief Operating Officer at Top-Rated Investigations. Ray has been a licensed private investigator for 10 years and has worked with two national investigative firms prior to starting Top-Rated Investigations in 2006. During his career, Ray has conducted and managed thousands of investigations. Some of which include SIU related investigations, social media investigations, background investigations, and clinic investigations. Ray started as a surveillance investigator, conducting 5 to 7 days a week of surveillance. Ray then quickly moved up in the company becoming an operation manager. His responsibilities consisted of assigning cases to the investigators, forming an investigative game plan, scheduling cases, updating clients on a daily basis, and quality assurance. Ray then took a position as the lead SIU Investigator for another company. His responsibilities consisted of obtaining recorded statements, scene investigations, and conducting AOE/COE Investigations. Ray's main focus with Top-Rated Investigations is quality assurance. Making sure the case is handled properly from the time it is assigned until the file is completed. With over 10 years in the field, you can rest assured that we know our business completely. Top-Rated Investigations can investigate claims that help insurance companies and the self insured fight fraudulent insurance claims. There are many techniques that we use including activity checks, interviews and public records searches. These include court records, driving history, employment history, professional credentials and licenses, workers' compensation claim history and neighborhood checks. Also, you may consider using our surveillance and recorded statement services to discover fraud. Top-Rated Investigations has been providing professional, cost-effective, high quality surveillance and customized investigative services for the insurance, legal and corporate communities as well as for private clients for years. When protecting your assets or uncovering the facts, experience matters. Choose Top-Rated Investigations where experience is a matter of fact! Our Company Pledge At Top-Rated Investigations, we not only value our clients but also appreciate and respect our employees. We are dedicated to creating and maintaining a professional, passionate and fun work environment that encourages continuing education, training, and promotion from within. Top-Rated Investigations conducts quarterly meetings designed to refine investigative techniques, share the latest industry news, and promote team building skills. Top-Rated Investigations understands that happy employees produce outstanding service, which ultimately affects the quality of your investigations. Our mission is to always put our customer's priorities first by establishing a long term partnership with our clients. This means truly listening to what your Investigative needs are, working together to formulate the most effective solution and delivering successful outcomes on your claims.

KEY FACTS ABOUT TOP-RATED INVESTIGATIONS, LLC

Company name
TOP-RATED INVESTIGATIONS, LLC
Status
Inactive
Filed Number
L11000127276
FEI Number
45-3865324
Date of Incorporation
October 5, 2011
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://topratedinvestigations.com
Phones
(866) 465-4059

TOP-RATED INVESTIGATIONS, LLC NEAR ME

Principal Address
7710 Diamondstar Court,
ORLANDO,
FL,
32822,
US

See Also

Officers and Directors

The TOP-RATED INVESTIGATIONS, LLC managed by the two persons from ORLANDO, Orlando on following positions: President, Vice President

Melinda Torres

Position
President Active
From
ORLANDO, 32822

Raymond Torres

Position
Vice President Active
From
Orlando, 32822





Registered Agent is Melinda I Torres

From
ORLANDO, 32822

Events

July 2, 2019
VOLUNTARY DISSOLUTION
May 28, 2019
REINSTATEMENT
September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
May 28, 2019
2018
May 28, 2019