SIU Compliance & Anti-Fraud

Proven Comprehensive Fraud Prevention

Our SIU Management Staff has decades of global carrier and TPA experience and understands the insurance industry. We provide a full suite of services tailored to your individual needs, to include:

  • State Anti-Fraud Regulatory Compliance and Annual Reporting
  • Integrated Investigative Services and Investigation Management
  • SIU Consulting and Training Services

Strategic SIU Partner

We are devoted to the detection of insurance fraud and reducing it’s negative impact through an enterprise approach that includes detailed, customized reporting, which provides you with visibility of your program’s activity, status and trends.

Comprehensive Fraud Prevention

Our enterprise approach to anti-fraud compliance saves your organization time and money, mitigating risk and exposure.

Regulatory Compliance

We have the expert knowledge and decades of experience to ensure compliance throughout the US, with heavy focus on stringent regulation states like CA and NY.

Regulation & Statutes Management

Our team of experts protects you by keeping up with statutes and regulations and working closely with Departments of Insurance throughout the US.

Integrated Investigative Services

Our dedicated SIU program offers a diverse suite of investigative services to enhance your anti-fraud strategies.

Expert Consulting & Training

Benefit from our dedicated SIU team’s expertise, from file reviews to anti-fraud consulting and training.

Vendor Management

We understand relationships and we’ll work with your providers to ensure full circle compliance.

Put our experience to work for you

AZ: 1728551 AR: CMPY.0003344 CA: PI29059 CT: A-2955 DE: 19-213-A FL: A1000232 GA: PDC002655 IL: 117.001919/115.002772 IN: PI22100025 IA: PI00291 KS: A-5959 KY: 271759 LA: 9440-103018-LA MD: 23PLU-PD30846 MA: LP1489A MI: 3701208223 MN: 2374 NH: M-2023-0780 NJ: 9620 NM: TPI3411 NY: 11000211562 NC: 348993 OH: 20192100301747 OK: 0189815-IA000135 PA: MCPD 233 SC: 1781 TN: 2353 TX: A10563001 UT: P111951 VA: 11-19576 WA: 603279962 WV: 71994
Quick Contact
Corporate Headquarters Lake Mary, Florida
Ph: 800.217.2464Fax: 321.275.4205
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