COST EFFECTIVE FRAUD MANAGEMENT
First Advantage Investigative Services SIU Division is a dedicated fraud control unit with specialized expertise and resources committed to minimizing the adverse effects of fraud for its industry clients. Our SIU Division’s sole focus is to provide professional, timely, quality and cost-effective investigative services to the insurance industry from inception to final disposition. We are equipped to handle overall responsibility for fraud control programs involving bodily injury, property, casualty, auto, workers’ compensation and disability.

The primary benefit of centralizing fraud responsibilities to a single highly-skilled unit is to ascertain anti-fraud expenditures while getting the best return possible. First Advantage’s SIU Division helps clients avoid payment of fraudulent losses, recover fraudulent claims costs, deter fraud through training and prevent unwarranted risks in a cost-effective manner.

First Advantage’s SIU Services include:

• Development and implementation of anti-fraud plans and anti-fraud compliance inspections
• Fraud prevention training for claims staff
• Conducting of internal file reviews to identify red flags or suspect claims
• Establishment of investigative standard operating procedures and protocols for claims staff
• Vendor management
• Fraud reporting services – referral of suspected fraud cases to the Department of Insurance Fraud
• Liaison with insurance fraud organizations, state fraud regulators and law enforcement agencies