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S.I.U. Solutions, LLC provides superior customer service by implementing these core values. We believe that doing the right thing even when there may be an easier path is essential. That it is important to have the will and strength to see things through until the end. We strive to provide a fair and equitable resolution for all parties.  

 

At S.I.U Solutions, LLC we offer SIU Management and Compliance services  to insurance providers. We ensure that your company follows all applicable Anti-Fraud regulations and requirements.

 

We will assist in implementing a custom anti-fraud plan which establishes the necessary procedures for detecting possible fraudulent insurance acts; procedures for reporting such acts to the proper agencies and provide the required anti-fraud education. S.I.U Solutions, LLC will also assist and provide the required annual anti-fraud statistics to the State.

The Coalition Against Insurance Fraud estimates that at least $80 billion in fraudulent claims are made annually in the U.S. S.I.U. Solutions, LLC will assist our clients in detecting, deferring, and combating insurance fraud and abuse.

S.I.U. Solutions, LLC has always been committed to service excellence. Our highly experienced Case Managers and skilled Investigators are licensed claim adjusters and bring a large array of experience to the job. This claims adjustment experience combined with the extensive fraud investigation knowledge and relationships with law enforcement allows us to assist our clients no matter what the complexity of the claim.

Investigating insurance fraud or potential fraud may require extensive database searches, reviewing public records, retrieving documents, locating witnesses, interviewing and statement taking, and surveillance as well as the use of other investigative tools. S.I.U Solutions, LLC meticulously reviews the claims with a focus on identifying red flags. Upon the recognition of red flags, a detailed plan of action and budget is provided whereby appropriate investigations are implemented to gather evidence, documenting fraudulent acts as committed by individuals, corporations and or fraud rings.

Our thorough investigations and background investigations assist our clients in minimizing the risks of fraud, provide possible restitution where applicable; which result in significant cost savings and valuable time.

Our services include developing evidence to support a claim or a defense, identifying, or locating witnesses. The comprehensive backgrounds are performed by trained and experienced Information Research Analysts.

 

Our investigations are conducted with integrity and precision. Attention to detail, focus and professionalism are the foundation of every report.

Fraud and Risk Consulting Investigations
Background Investigations

There are several reasons insurance carriers conduct surveillance. One of the most popular reasons, is to verify the validity of the claim or concern. S.I.U Solutions, LLC will gather the necessary data which may provide confirmation of the subjects whereabouts and other pertinent information. Our operations are always conducted lawfully and within guidelines. Our goal is to document as much activity as possible with the ultimate goal of revealing the truth.

 

Surveillance Operations
Anti- Fraud Training
Globalization
SIU Management and Compliance

Integrity - Fortitude - Resolve

As FL DFS Approved Providers, we ensure that personnel are adequately skilled and are able to identify elements of insurance fraud early in the process.  S.I.U Solutions, LLC provides the necessary specialized training to Claims Adjusters, Desk Examiner, Customer Service Representatives and Underwriting departments with the required annual anti-fraud training course that meet specific State regulations.

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