Insurance Fraud Investigations and SIU Services
- Personal Lines
- Commerical Lines
- Worker's Compensation
- Speciality Lines

- State, Federal, Insurance Industry
- Regulations & Laws
- Fair Labor Standards Act

Employment Screening
- Management
- Staff background checks

Training in Fraud Awareness
- Meet all state training requirements
- Provide training for new personnel (New Jersey and California)
  and continued training for key personnel.

Mandatory Reporting and Annual Reporting

SIU Compliance Auditing

Vendor Management
- Tasks
- Standards
- Procedures