SIU – Investigative Services
Aquila provides next generation investigative services that are otherwise simply NOT possible.

SIU Program Management

In today’s ever-changing economic climate, the insurance industry is under constant scrutiny. Customers are demanding escalating deliverables and stakeholders require a respectable bottom line. All this must be constantly balanced against a solid claims practice, legal compliance, and regulatory filings. Through this maze of operations, one element tends to remain extremely consistent: suspected fraud and /or abuse within the claims process. Reduce this fraud and abuse and you can meet the demands of both clients and stakeholders. We stand ready to assist in your efforts by providing world class investigation and SIU services throughout the United States.

Anti-Fraud Compliance:

Regulatory Reporting

Anti-Fraud Training

Fraud Review & Audits

State Fraud Referral

SIU Consulting

Documented Fraud Reports

Suspect Claim Investigations

Desktop SIU Investigations

SIU Anti-Fraud Program Management

Our Special Investigations Unit (SIU) Anti-Fraud Program Management Services provide a comprehensive programmatic solution to your organization’s SIU anti-fraud regulatory requirements, including:

SIU Annual Reports

Prosecutorial Development

Department of Insurance (DOI) Fraud Division and District Attorneys Referrals

Suspected Fraudulent Claims (SFCs) Reports

Periodic Claim File Review for Fraud Indicators

IRS TIN Matching Program

Authorized to match 1099 payee information against IRS records prior to filing information returns. Interactive TIN Matching will accept up to 25 payee TIN/Name combinations on-screen while Bulk TIN Matching will allow up to 100,000 payee TIN/Name combinations to be matched via a text file submission.

Allows us to:

Match the payee name and TIN with IRS records

Decrease backup withholding and penalty notices

Reduce the error rate in TIN validation

Protect Your Business With the Best Fraud Detection and Prevention Solution

Save your company from potential losses by equipping your business with Aquila’s fraud detection and prevention solution capabilities.

Contact us today at Aquila and let’s discuss how we can be of service.


Aquila makes fraud detection simple and fast

Give your business a competitive edge. Contact us today to request a demo.