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What is SIU insurance?

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Created: 2022-04-29 21:51:11

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Special Investigative Unit (SIU) — unit or department within an insurance company involved in detecting and pursuing action against fraudulent activities on the part of insureds or claimants.


What is the purpose of SIU?

The SIU's mission is to help insurance companies detect, prevent, and record insurance fraud. The SIU works closely with the local law enforcement community, including the National Insurance Crime Bureau and the Federal Bureau of Investigation (FBI) as well as police departments.

What are SIU services?

SIU Services Evidence analysis, case strategy, law enforcement coordination, documented referral, presentation to prosecutors or fraud bureaus, restitution calculation and court testimony.

What is SIU in South Africa?

Special Investigating Unit (SIU) | South African Government.

What is SIU compliance?

The primary responsibility of the California Department of Insurance (CDI) Special Investigative Unit (SIU) Compliance Review Program is to examine insurers and to evaluate regulatory and statutory compliance regarding the establishment, maintenance and operation of the insurer's anti-fraud operations.

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