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What is SIU work?

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Created: 2022-05-04 13:51:15

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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 experience?

SIU or special investigation units investigate insurance fraud. They are on the frontline in the fight against insurance fraud. This is an exciting and rewarding career.

What is SIU in South Africa?

The Special Investigating Unit (SIU) is an independent statutory body that is accountable to Parliament and the President. Its primary mandate is to recover and prevent financial losses to the state caused by acts of corruption, fraud and maladministration.

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