SIU Systems Management
Kelley Alliance can handle every aspect of your SIU Program, from supplementing your SIU Team to fulfilling all of the SIU needs of the growing carriers who need to ensure they meet State Mandated Requirements.
Many states require insurance companies to maintain a Special Investigations Unit. Kelley Alliance’s SIU team is experienced at fulfilling these state regulations and providing thorough fraud identification and investigation.
No matter what level of SIU support you need, Kelley Alliance can help. If your in-house SIU team is overburdened with cases, you can contract Kelley Alliance’s SIU investigators to help manage your caseload. And if you’ve chosen to forego an in-house team, Kelley Alliance can provide ongoing SIU services for a fraction of the cost of establishing an in-house team. Our SIU managers and investigators are seasoned professionals and ready for the challenge of handling all of your SIU work.
When you work with Kelley Alliance for SIU Systems Management, you’ll have a case manager who will help you navigate your case files and determine when investigative action is necessary. If one of your claims requires investigative action, you’ll receive updates on the progress of the investigation within 24 hours of each action taken. Your case manager will be there every step of the way, from fraud identification through fraud referral.
Our SIU Systems Management team is ready to provide you with:
- Turn-key SIU services
- Annual SIU reporting
- Compliance with state SIU mandates
- Required annual state fraud report filing
- Required state fraud plan filing
- Suspected fraud report filing
- Claims file reviews
- Fraud identification
- Assistance with fraud prosecution
- Development of prosecution referrals
- Assistance with state DIFS and state prosecutors
You can rest assured that throughout every special investigation, our agents employ the highest ethical standards to reduce your risk of bad faith. The majority of Kelley Alliance’s investigators have experience in the SIU divisions of national insurance companies. They are highly trained professionals with the skills and knowledge to handle all of your SIU work.