SIU Program Management

Tim Harper

Vice President, Special Investigations Unit

Phone: (877) 372-7261

Fraud Hotline: (888) 363-1942

To send email: Click here

In today's ever-changing economic climate, the insurance industry is under constant scrutiny. Customers are demanding escalating deliverables and stakeholders require a respectable bottom line. All this must be constantly balanced against a solid claims practice, legal compliance, and regulatory filings. Challenging? You bet it is.

Through this maze of operations, one element tends to remain extremely consistent: suspected fraud and/or abuse within the claims process. Reduce this fraud and abuse and you can meet the demands of both clients and stakeholders. Frasco^® Investigative Services stands ready to assist you in your efforts by providing world class investigation and SIU services throughout the United States.

 

SIU FEATURES:

I. Compliance

• Filing of all state fraud plans (as required)

• Filing of all state fraud filings (as required)

• Filing of all annual state fraud reports (as required)

• All handling of state fraud prosecution filings

• All state-mandated fraud training (as required)

• Full compliance in any state throughout the U.S. with regard to SIU requirements

II. SIU Anti-Fraud Program Management

Frasco Special Investigations Unit (SIU) Anti-Fraud Program Management Services provide a comprehensive programmatic solution to your organization's SIU anti-fraud regulatory requirements, including:

• SIU Annual Reports

• Suspected Fraudulent Claims (SFCs) Reports

• Department of Insurance (DOI) Fraud Division and District Attorneys Referrals

• Prosecutorial Development

• Periodic Claim File Review for Fraud Indicators

• SIU Anti-Fraud Training