SIU/Hourly Investigative Services
Meridian Investigative Group, Inc. has created a proficient contract Special Investigations Unit (SIU) to provide mandated and necessary Anti-Fraud services for our clients, as well as carrier, TPA and MGA companies which do not warrant a full time SIU unit. Anti-Fraud statutes have become complex and violations can be subject to substantial fines, penalties or denial of a rate increase application. MIG has assembled a team of veteran SIU investigators, analysts and a staff which can provide a cost-effective Anti-Fraud program for carriers, TPA’s or MGA’s in any business line or jurisdiction. All SIU services can be obtained entirely or individually on an as needed basis.
- Oversee all questionable claims
- Liaison to law enforcement agencies
- Support designated legal units
- Maintain Anti-Fraud Training records
- Maintains Anti-Fraud activity for annual reports
- Assures personnel meet or exceed SIU requirements
- Management of investigative & surveillance vendors
- Prepare and file comprehensive Anti-Fraud plans
- Prepare Annual Fraud Reports
- Detect and file suspicious claims & mandated referrals
- Provide and monitor required Anti-Fraud Training
Meridian Investigative Group, Inc. offers unrivaled service by utilizing our professional staff and licensed investigators.
