SIU White Papers

Llorente SIU is a national leader in Special Investigation Contract Services. Our team covers all 50 states. The following SIU White Papers are presented as an informational service to the industry.

  • Prescription Drug Fraud and Abuse - Download
  • Role of Victims in Criminal Investigations and Prosecutions - Download
  • Study on SIU Performance Measurement - Download
  • Annual Statistical Study on State Fraud Bureaus - Download