Thomas A. Santaguida

Name:
Thomas A. Santaguida, President/ Senior Investigator

Company:
Dirigo Investigations, LLC - Website: www.dirigois.com

Locations Served:
Statewide throughout Maine; Nationwide and international Investigations available in all locations upon request.

Areas of Expertise:
Worker’s Compensation surveillance; claims investigations; field claims services for Third Party Administrators and insurance entities; personal injury (plaintiff) investigations; Workplace investigations; witness and property locates; domestic surveillance; due diligence; business intelligence and investigations;  missing persons; Full service professional investigations of all categories.

Experience, Training and Education:

• 20 years - state law enforcement officer (Maine) - last 3 years as Chief (Colonel)
• Past member Maine Criminal Justice Academy Board of Trustees
• Past Member Maine Community Policing Advisory Council
• Former Maine State Boating Law Administrator
• Former Instructor Maine Criminal Justice Academy
• Graduate, Maine Criminal Justice Academy
• Graduate, Federal Law Enforcement Training Center - Special Investigations Program
• Graduate, United States Coast Guard - Maritime Law Enforcement Training Academy
• Graduate, Commonwealth of Pennsylvania - Covert Investigations School
• Extensive trial experience
• Investigated more than 3,000 criminal, civil and insurance cases
• Numerous legislative advisory and committee consultant assignments

Memberships and Affiliations (Current)

• Association of Certified Fraud Examiners (ACFE)
• Maine Licensed Private Investigators Association (MLPIA)
• Maine Genealogical Society
• International Intelligence Network (INTELLENET)