Counter Fraud SIU Investigations Program

Counter Fraud Program

Fighting fraud with high level SIU investigator expertise.

What Sets Us Apart

We employ former Department of Insurance fraud analysts and insurance carrier SIU insurance specialists.
Every investigative report and First Report of Loss / Injury is thoroughly reviewed.
We operate 24/7, and we employ a dedicated fraud manager to oversee law enforcement referrals.
We’ve cultivated close relationships with relevant local, state and federal agencies, streamlining the investigative process to achieve better outcomes.

NATIONWIDE SIU SOLUTIONS

We offer training, state reporting, and state mandated anti-fraud plans throughout the U.S.

We’re acknowledged as one of the most effective providers of 3rd party SIU investigation solutions in the industry

We provide SIU and Compliance training, state reporting and state mandated anti-fraud plans in every state

We have decades of experience identifying, documenting and assisting state agencies prosecute insurance fraud

We’re a proud member of the Coalition Against Insurance Fraud

Surveillance

Documenting subjects in the most challenging situations.

Scene Investigations

Gathering essential evidence quickly and professionally.