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.
Fraud Review & Audits
State Fraud Referral
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
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.