How We Do It

At Llorente SIU, we use state-of-the-art fraud identification technology. Our proven Contract SIU process can yield prosecution results in as little as eight weeks. We specialize in delivering fully customizable Special Investigative Unit programs and services. Our SIU specialists never use boilerplate documents, forms or reports. Llorente SIU services are always free of potential conflict-of-interest issues because we have no vested interest in "up selling" additional field or other investigation services.

All of our Contract SIU services are:

  • Customizable to fit your company's SIU needs
  • Flexible in design and delivery
  • Easy for your anti-fraud personnel to implement

Over the past 20 years, we have developed a solid working relationship with claims staff, law enforcement and prosecutors in all 50 states. Llorente SIU's focus is on building long-term relationships, with a dedicated senior Program Manager assigned to each account. Our flexible, component-based Contract SIU programs can be structured to successfully fit any budget.