Merge Investigations, Inc.

Special Investigations Unit (SIU)

Effective fraud management is a necessary part of the fundamentals required of good claim handling. Furthermore, state regulations require the development, implementation and compliance of SIU and SIU functions. By utilizing dedicated, trained and professional investigators and working with the State Fraud Bureaus, State Attorney’s office, and Attorney General’s office, the Merge Investigations, Inc. SIU Department will perform the following

Make An Assignment

  • Anti-fraud manual (fraud detection and procedures manual)
  • Fraud prevention plan
  • Fraud training
  • Annual reporting
  • SIU claims audits
  • Public awareness program
  • Mandatory reporting
  • SIU investigations
  • Analysis and assessment
  • Fraud case submission
Exceeding Expectations for over 25 Years