Captive Services Directory

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Risk Management & Consulting

Albert Risk Management Consultants

  • James Evans
  • jevans@albertrisk.com
  • 781-726-6640
  • 72 River Park
  • Needham, MA 02494
  • UNITED STATES
  • http://www.albertrisk.com

  • Albert Risk Management Consultants is an independent consultancy specializing in captive feasibility analysis and captive audits.

American Benefits Consulting (ABC)

  • Peter J. Worth
  • pworth@abcsys.com
  • 212-716-3456
  • 99 Park Avenue, Suite 2500
  • New York, NY 10016
  • UNITED STATES
  • http://www.abcsys.com

Assurance Alternative Risk

  • Michael Alberico
  • malberico@assuranceagency.com
  • 847-463-7315
  • 1750 East Golf Rd
  • Schaumburg, IL 60173
  • UNITED STATES
  • http://www.assuranceagency.com

  • Assurance Alternative Risk consults, designs, markets and manages alternative risk programs. We specialize in all forms including captives, group captives, risk retention groups and self-insured trusts/pools. We also handle all aspects of Controlled Insurance Programs or Wrap Ups.

Assurant Solutions

  • Michael J. Yates
  • michael.yates@assurant.com
  • 770-763-1167
  • 260 Interstate North Circle SE
  • Atlanta, GA 30339
  • UNITED STATES
  • http://www.assurantsolutions.com

  • Assurant Solutions businesses develop, underwrite and market specialty insurance, extended service contracts and other risk management solutions in collaborative relationships with our clients.

Bailey & Haskell Assoc.

  • Robin S. Lowitz
  • rlowitz@bhlinsurance.com
  • 315-280-6313
  • 5232 Witz Dr.
  • Syracuse, NY 13212-5232
  • UNITED STATES
  • http://www.bhlinsurance.com

  • We are a full-service regional broker who also provides risk management services through our affiliate vanguard risk managers, including placement & service of large clients in captive insurance companies.

Bartlett Actuarial Group

  • William N. Bartlett
  • billb@bartlettactuarialgroup.com
  • 843-377-0993 (11)
  • 145 King Street, Suite 203
  • Charleston, SC 29401
  • UNITED STATES
  • http://www.bartlettactuarialgroup.com

  • Bartlett Actuarial Group, Ltd. is an independent actuarial and risk management consulting firm. We provide expert assistance to businesses and public entities who wish to establish self-insurance, captive insurance or other alternative risk transfer programs.

CapVisor Associates, LLC

  • Carl E. Terzer
  • carl.terzer@capvisorassociates.com
  • 973-665-6370
  • 219 Main St. #693
  • Chatham, NJ 07928
  • UNITED STATES
  • http://www.capvisorassociates.com

  • CapVisor Associates is a Captive Advisory firm and a SEC-Registered Investment Advisor specializing in providing highly customized insurance asset management services to the alternative risk markets. We bring more than 27 years of insurance asset management experience, over 12 of which have been focused on helping Captives, Self Insurers, RRG's and other alternative risk vehicles, to correlate the insurer's investment strategy with their business objectives. Following a rigorous evaluation of the client's circumstances, we work collaboratively to design and implement customized investment programs or specific strategies in accordance with the insurer's liabilities, liquidity requirements, risk budget, regulatory, accounting and tax situation.

    We offer two primary services: Consulting (rent-a-CIO) and Manager Search. Both services include design or revision of investment policy and guidelines, customized benchmark(s), and optimized strategic and tactical asset allocations. Assisting clients to implement their plan through a network of best-in-class asset managers, measuring and reporting results and monitoring managers assures unbiased and precise execution of the investment program. 

Cedar Consulting LLC

  • Dennis E. Silvia, CPCU, AAI
  • dennis.silvia@cedarconsulting.net
  • 440-264-9992
  • 18860 Geauga Lake Road
  • Chagrin Falls, OH 44023
  • UNITED STATES
  • http://www.cedarconsulting.net

  • Cedar Consulting offers a full range of captive consulting services for single parent, group and agency captive programs.

CorVel Corporation

  • Derek Carney
  • Derek_Carney@CorVel.com
  • 631-357-8188
  • 320 Carleton Ave, Suite 2200
  • Central Islip, NY 11722
  • UNITED STATES
  • http://www.corvel.com

  • CorVel Corp. is a national provider of leading healthcare cost management solutions for captive parent companies. CorVel specializes in applying advanced information technology to improve both claims & healthcare management.

Deloitte Consulting LLP

  • Edward S. Koral
  • ekoral@deloitte.com
  • (212)618-4464
  • 25 Broadway
  • New York, NY 10004
  • UNITED STATES
  • http://www.deloitte.com

  • Deloitte & Touche LLP is a diversified professional services firm, providing audit, actuarial, tax advisory, asset management advisory, and risk management consulting services to captives.

DriveCam, Inc.

  • Trevor Schmidt
  • tschmidt@drivecam.com
  • 8911 Balboa Ave., Ste 200
  • San Diego, CA 92123
  • UNITED STATES
  • http://www.DriveCam.com

  • DriveCam's core behavior-based safety solution focuses on a key question: How does an operator know that a driver is observing good driving behavior? DriveCam's comprehensive solution identifies, prioritizes and corrects the causes of poor driving before they lead to a collision. This "programmatic approach" helps clients transform their safety culture and ensures bottom-line results: preventing collisions, fraudulent claims and wasted operating expenses while protecting their drives and their brand.

ECC Horizon

  • Matthew Martello
  • mmartello@ecchorizon.com
  • 856-642-0333
  • 520 Fellowship Rd., Suite E-506
  • Laurel, NJ 08054
  • UNITED STATES

  • For almost 20 years, ECC Horizon has provided claims management, oversight and litigation support services primarily to the carrier community.  The firm has been directly involved in more than 7,000 contamination claims across the country; establishing causation, validating claims, advising on reserves and subrogation, directing repairs, supporting legal defenses as well as auditing and allocating losses and expenses.

    ECC Horizon has developed environmental claims handling systems that have brought a degree of predictability to an otherwise irregular process.  The firm is recognized for its excellent customer service, and has historically gained the respect of claims handlers, policyholders and counsel alike.

ELM Exchange, Inc.

  • Steve Pelletier
  • steve@elmexchange.com
  • 646-536-7544 (301)
  • 2 Loganwood Court
  • Rockville, MD 20852
  • UNITED STATES
  • http://www.elmexchange.com



  • ELM Exchange helps our clients proactively address critical risk issues through a comprehensive suite of online risk management and patient safety education programs. For more than 25 years, ELM has been the leading provider of online risk management education serving as a valuable loss prevention initiative for hospitals, health systems, insurance carriers, and self-funded insurance programs (captive, RRGs, etc.).

    The ELM curriculum includes more than 150 different course offerings in 26 different medical specialties, as well as a fully accredited Nursing Program; both teach healthcare providers and staff to identify and mitigate risk in their clinical practice while protecting themselves, their patients and their organization.

    ELM is accredited by both the Accreditation Council for Continuing Medical Education (ACCME) and the American Nurses Credentialing Center's Commission on Accreditation (ANCC).

Ernst & Young

  • James Bulkowski, CPCU, ARM, ACI
  • Jim.Bulkowski@ey.com
  • 212-773-3567
  • 5 Times Square
  • New York, NY 10036
  • UNITED STATES

  • Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 152,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients, and our wider communities achieve their potential.

    Ernst & Young offers holistic captive, risk, and claim advisory services in the areas of accounting, audit, actuarial, financial risk, employee benefits, property and casualty and tax. 

Innovative Captive Strategies

  • Tom Stewart
  • tstewart@yourcaptive.com
  • 515-223-6852
  • 3001 Westown Parkway
  • West Des Moines, IA 50266-1321
  • UNITED STATES
  • http://www.yourcaptive.com

Kirkway International Limited

  • Michael Woodroffe
  • mw@kirkwayintl.com
  • 441-296-5829
  • 3 Bermudiana Road
  • Hamilton, HM 08
  • BERMUDA
  • http://www.kirkwayintl.com

  • Specialists in Captive Reinsurance, Casualty Programs, Medical Malpractice and Eldercare Liability Placements.

Medical Risk Management, LLC (MRM)

  • Kevin Kelly
  • kkelly@1mm.com
  • 860-920-5474
  • 21 Oak Street
  • Suite 310
  • Hartford, CT 06106
  • UNITED STATES
  • http://www.1mrm.com

  • Medical Risk Management, founded in 2003, assists thousands of physicians, hospitals, captive/commercial malpractice insurance companies and other healthcare organizations to improve patient safety and save millions of dollars by avoiding malpractice claims. MRM partners with their clients deploying a proactive approach in the identification of emerging malpractice exposures. MRM assists in the development and implementation of CME approved multimodality, risk management education programs and provides practical interventions reducing high priority exposures and saving millions of dollars. MRMs proprietary learning management system, ARKS™ simplifies implementation, compliance monitoring and ongoing curriculum management.

Pan American Insurance Agency

  • Roberts F. Underwood
  • bobunderwood@paula.com
  • 626-844-7200
  • 87 E. Green Street, Suite 206
  • Pasadena, CA 91105
  • UNITED STATES

PointRight, Inc.

  • Mary Chmielowiec
  • mary.chmielowiec@pointright.com
  • 781-457-5956
  • 420 Bedford St., Ste 210
  • Lexington, MA 02420
  • UNITED STATES

  • Data nalaytics and decision support for underwriting, risk management , loss control.

Quantum Leap Solutions

  • Donald W. Bendure
  • donwbend@flash.net
  • 817-481-4561
  • 6117 Waller Lane
  • Colleyville, TX 76034
  • UNITED STATES
  • http://qleapsolutions.com

  • Insurance Portfolio and Risk Management Consultants with specialties in underwriting and risk retention mechanisms for the property and liability lines including professional and D&O.

S-E-A Limited

  • Paulo R. Barbosa
  • pbarbosa@sealimited.com
  • 954-777-4790
  • 3340 NW 53 Street
  • Ft. Lauderdale, FL 33309
  • UNITED STATES
  • http://www.sealimited.com

  • SEA LIMITED provides forensic analysis, testing, and investigations. Our firm provides services to reveal the cause of product, materials and/or structural failures.

Sedgwick Claims Management Services

  • Marcia L. Giesler
  • marcia.giesler@sedgwickcms.com
  • 614-760-8113
  • 6377 Emerald Parkway
  • Dublin, OH 43017
  • UNITED STATES
  • http://www.sedgwickcms.com

  • Sedgwick CMS designs and implements cost-effective claims administration programs for employers located throughout the United States and Canada. Our specialty services include workers' compensation, medical professional liability, auto/general liability, disability and integrated injury management.

Swiss Re

  • Russell D. McGuire
  • russell_mcguire@swissre.com
  • 914-828-8366
  • 175 King Street
  • Armonk, NY 10504
  • UNITED STATES
  • http://www.swissre.com

  • The Swiss Re Group is a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer. Dealing direct and working through brokers, its global client base consists of insurance companies, mid-to-large-sized corporations and public sector clients. From standard products to tailor-made coverage across all lines of business, Swiss Re deploys its capital strength, expertise and innovation power to enable the risk taking upon which enterprise and progress in society depend. Founded in Zurich, Switzerland, in 1863, Swiss Re serves clients through a network of 56 offices globally and is rated "AA-" by Standard & Poor's, "A1" by Moody's and "A" by A.M. Best.

Terrier Claims Services, Inc.

Terrier Claims Services, Inc.

  • John J. O'Shaughnessy
  • jos@terrierclaims.com
  • 518-453-2222
  • 6 Automation Lane, Ste 100
  • Albany, NY 12205-1658
  • UNITED STATES
  • http://www.terrierclaims.com

  • Terrier Claims Services, a full service claims investigation company, specializing in casualty and property, surveillance, scene investigations and trial preparation. Licensed, Bonded and Insured in NY, NJ, and MA.

The Scott Lawson Companies

  • Miranda B. Yeaton
  • myeaton@slgl.com
  • 603-228-3610
  • 20 Chenell Drive
  • Concord, NH 03301
  • UNITED STATES
  • http://www.healthierworkers.com

  • The Scott Lawson Companies provides Workers' Compensation Third Party Administation, Employee Wellness, and Environment Safety and Health Service to groups and employers throughout New England.

Towers Watson

  • John M. Lochner, CPCU, ARM
  • john.lochner@towerswatson.com
  • 860-843-7012
  • 175 Powder Forest Drive
  • Weatogue, CT 06089
  • UNITED STATES
  • http://www.towerswatson.com

  • Towers Watson's risk management and actuarial consulting practice is committed to providing strategic, value-added counsel to organizations to deal with the uncertainties that can threaten the achievement of business objectives. Captive-specific services include feasibility studies of captives or other alternative risk financing options, strategic reviews for existing captives, reserve and rate studies, benchmarking analyses, service provider reviews, and reinsurance program design evaluations, all provided on an independent basis.

Trevor Stewart Burton & Jacobsen Inc.

  • Donna J. Blair
  • dblair@tsbjinc.com
  • 212-972-8151
  • Chrysler Building
  • 405 Lexington Avenue
  • New York, NY 10174
  • UNITED STATES
  • http://www.tsbjinc.com

  • For more than three decades Trevor Steward Burton & Jacobsen Inc. has been helping its clients achieve their financial objectives by establishing long tern, personal realtionships that, in many cases, have spanned generations. Founded in 1974, we are an SEC registered investment advisory firm, independently owned, and serve a client base that inlcudes insurance companies, captives, hospitals and foundations in addition to corporate and public retirement plans. Since our founding we have consistently followed a disciplined top down investment approach that has provided solid results for our clients with a key focus on managing risk. As a firm we take very seriously our commitment to the preservation of the assets of our clients. We measure our success by the trusted partnerships we have been able to build.

Verisk Analytics/ISO

  • Barry Radolan
  • bradolan@iso.com
  • 201-469-2396
  • 545 Washington Boulevard
  • Jersey City, NJ 07310-1686
  • UNITED STATES
  • http://www.iso.com

  • ISO is a leading source of information about risk. We supply data, analytics, and decision-support services for professionals in many fields to assist customers measure, manage, and reduce risk.

    ISO helps its customers identify, mitigate, and price for risk by providing comprehensive data, leading-edge analytics, and decision-support services.

    ISO offerings include:
    - Actuarial consulting and benchmarking analysis
    - Statistical, actuarial, and claims data
    - Insurance policy language
    - Fraud-identification tools
    - Risk consulting services
    - Specialized consulting, claims-management, and litigation-support services.

Western Litigation, Inc.

  • Mike Nicknish
  • Mike_nicknish@ajg.com
  • 713-935-2402
  • 9821 Katy Freeway, Suite 600
  • Houston, TX 77024
  • UNITED STATES
  • http://www.westernlitigation.com

  • Western Litigation, Inc. (WLI) is a national litigation and risk management company dedicated to the healthcare industry. Staffed by former professional liability attorneys, risk managers and seasoned claims executives, WLI provides services not available from traditional claims management firms or commercial insurers.