Special Investigations Unit (SIU) 

Our Special Investigations Unit (SIU) is dedicated to detecting, investigating, and preventing insurance fraud. With a team of experienced professionals, we utilize advanced techniques and cutting-edge technology to ensure the integrity of our insurance processes. We are committed to protecting our clients and maintaining the highest standards of trust and reliability.

Fraud Detection

  • Leveraging data analytics and machine learning to identify suspicious claims and activities.

  • Systematic identification of common fraud indicators to trigger in-depth investigations.

  • Conducting discreet and effective surveillance to gather crucial evidence.

  • Performing detailed interviews with claimants, witnesses, and other relevant parties.

  • Thoroughly investigating the history and activities of individuals and entities involved in claims.

Comprehensive Investigations

  • Utilizing the latest technology to analyze digital evidence and uncover fraud.

  • Detailed examination of documents and records to identify inconsistencies and fraudulent activities.

Evidence Collection and Analysis

  • Working closely with claims, underwriting, and legal departments to ensure comprehensive fraud management.

  • Collaborating with law enforcement and regulatory bodies to facilitate legal action against fraudsters.

  • Providing clear and concise reports that outline findings and support legal proceedings.

Collaboration and Reporting

  • Preparing and presenting evidence for legal cases involving fraud.

  • Providing expert testimony in court to support fraud investigations.

Legal Support

Protecting our clients and upholding the integrity of the insurance process is our top priority. Contact us today to learn more about how our Special Investigations Unit can safeguard your interests.