Each Llorente SIU™ client is different. Different in their needs, different in their work methodologies. So, for each client, Llorente designs a customized, comprehensive and component-based Contract SIU program. Each program includes only what a client requires, so that it fits that client’s processes and methodologies perfectly.

Processed-based, a Llorente Contract SIU program consists of:

• Program Set-Up/Evaluation — Llorente SIU™ learns the client’s operation and enters SIU claims data into the proprietary Llorente case management system.
• Training — Llorente SIU™ trains relevant client staff and, as needed, client customers.
• SIU Analysis/Investigation/Referral — Llorente SIU™ analyzes suspect claims and works with client staff members to resolve them to successful conclusions, including prosecutions when appropriate.
• Internal SIU Compliance Auditing — Llorente SIU™ conducts audits and reports the results to the client.
• Communication/Reporting — Adhering to the client’s business model, Llorente SIU™ sets up guidelines for reporting to client personnel and communicating with law enforcement.
• Vendor Due Diligence/Management — Llorente SIU™ works with the client to set up an appropriate vendor due diligence and management process, based on the client’s business model.