Learn what SIU compliance requirements insurance carriers must meet, from fraud plans to statutory reporting, and how to build a program that holds up under audit.
Not every suspicious file is an SIU claim. Learn the red flags, referral criteria, and documentation steps that protect your program and your loss ratio.
Learn how a special investigations unit works, what triggers an SIU review, and how risk managers can navigate the process with confidence.
Social media investigations give adjusters and attorneys digital evidence to challenge suspicious claims. Learn how OSINT supports your SIU process.
Discover why a consistent SIU claims partner improves outcomes, compliance, and detection across your book.
Once a file is referred, what actually happens? Walk through each phase of the SIU investigation process, from intake to final findings and the coverage decision.
