Founded by 18-year SIU industry veteran Kristen Llorente, Llorente SIU™ is the only company that strictly specializes in Contract SIU services for U.S. insurance carriers writing up to $500 million in premiums. We handle all lines of insurance, with a specialty in workers’ compensation coverage, and offer full regulatory compliance services for those states with compliance requirements.

Llorente’s staff of SIU professionals — highly skilled and experienced across diverse areas on both state and federal levels — offers clients expertise and resources they might not have in-house. Our reputation for obtaining superior results is absolutely solid; we’ve been serving some of our SIU clients for 10 years and have never lost a client. We know what’s prosecutable, we know what’s not, we help our clients avoid the many pitfalls inherent in SIU work. And as a business built on relationships, ours are superb. We work with district attorneys, fraud division investigators and other law enforcement professionals nationwide — they rely on Llorente SIU™ to consistently provide them with complete, accurate case files that serve as the launch points for successful insurance fraud criminal prosecutions.

Client service is the cornerstone of Llorente SIU™. We start by designing a comprehensive, component-based, customized Contract SIU program for each client, which Llorente SIU™ manages every step of the way. We include exactly what a client needs — nothing more, nothing less — so that a resulting program fits a client’s operations and processes perfectly. Unique to Llorente SIU™ is our internal compliance audit, ensuring that each client meets all applicable fraud regulations. We also regularly provide each client with training bulletins that alert them to fraud trends, provider scams and other information relevant to that client’s anti-fraud efforts.

Llorente’s Contract SIU services are second to none. They have to be — they’re 100 percent of our business. We don’t offer surveillance and claims investigation services, so we’re able to evaluate your suspect claims without bias. There are no conflicts of interest when you work with Llorente SIU™. We concentrate solely on providing Contract SIU services of the highest quality.

As a Llorente SIU™ client, you’ll see a dramatic increase in the percentage of your suspect claims that are actually prosecuted. At the same time, you won’t be wasting money on unnecessary surveillance or other unneeded claims investigation work. Thanks to the combination of Llorente services, successful prosecution of your insurance fraud cases and court-ordered restitution, you’ll find you’re adding significant dollars to your bottom line.

At Llorente SIU™, we’re so confident in our services that we offer each client this guarantee: Partner with us, and you’ll be in compliance with all applicable regulations and statutes. Now that’s what we call peace of mind.