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:

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:

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: