SIU & Anti-Fraud Programming

SIU & Anti-Fraud Programming

Our SIU & anti-fraud program continues to lead the industry with proven and quantified performance metrics for arrests, convictions, enforceable restitution orders and claim savings.

Our national program incorporates on-site personnel, in-house compliance training and dedicated relationships with state criminal investigators and prosecutors.

Additionally, the program validates the proprietary investigative processes and methodologies that are employed daily by our investigators.

We have made a significant capital investment to assemble the very best SIU management and investigative team in the industry.

Our SIU department has over 100 years of combined experience in the SIU and law enforcement fields, including specialized training in FBI interviewing techniques and NICB academy training.

Compliance & Reporting

Our program is nationally compliant, and we have approved and functioning fraud plans in all required states.

Program compliance and reporting includes:

Fraud plan filings

Annual reporting

Compliance training

Required state fraud bureau investigative submittals

Restitution Management Program™

We work closely with state law-enforcement agencies and criminal prosecutors to ensure all victim rights are actively asserted and aggressively protected.

Additionally, we actively track all restitution payments post-conviction to ensure all sentencing guidelines and requirements are satisfied.