Llorente SIU designs, implements and manages custom, flexible and fully compliant SIU anti-fraud programs for the insurance industry. Our Contract SIU services include comprehensive, best in class certified anti-fraud training and education. We provide state-of-the-art analytic technology for early identification and detection of red flag suspect activity in addition to on-site compliance audits and efficiency evaluations of current SIU programs.
Other Contract SIU services provided by Llorente SIU include:
We have a predictive, efficient, thorough, flexible, objective, allocatable, and success-driven process for identifying suspect activity. Llorente SIU has a superior track record in the development of investigation reports that are forwarded to law enforcement leading to a very high percentage of successful fraud prosecutions.