Investigation, Analysis & Referral

Investigation, analysis and referral of suspect activity for prosecution are required core competencies for all successful SIU programs. Our SIU specialists can help your anti-fraud team determine whether the evidence exists to prepare a case for criminal referral to law enforcement for prosecution. When the evidence fails to support the red flag indicators, we can help your personnel develop a plan for obtaining any additional evidence that may be needed to prove a case beyond a reasonable doubt.

Once all the evidence has been obtained, our specialists will prepare a documented referral to be presented to law enforcement for prosecution. Our systematic approach will track the case all the way through the criminal process to conviction, sentencing and restitution. Even when a case falls short of the requirements for criminal prosecution, our SIU specialists can often provide useful information and insight to help the claims handler mitigate the claim quickly and efficiently.