Special Investigations Unit

Our customizable special investigations unit fraud detection training programs are delivered at your place of business in 2 to 4 hour sessions for your integral anti-fraud personnel by our qualified Program Manager. Your company will never have to worry about being in compliance with ever-changing state legislative and regulatory requirements. Llorente SIU will keep you informed and your claims personnel will know enough about criminal law and the justice system to effectively refer suspect claims through the legal system. If you have to manage your company’s SIU budget, contact us for additional information as to how our Contract SIU services can provide a more efficient approach to managing your claims investigations for insurance fraud.