If your claim has been transferred to the SIU, don’t panic. The Hartford’s SIU organization consists of the following: To report suspected fraud, call The Hartford’s Fraud Hotline at, You can also report fraud directly to the National Insurance Crime Bureau by calling, Auto Insurance Discounts & Benefits for AARP Members. The Special Investigative Unit (SIU) Compliance Office inspects insurance companies to ensure compliance with the California law and the California Code of regulations governing the maintenance and operations of the SIUs. We are Federally Approved with Investigative Body Status. Please use the form below to submit a topic for our attorneys to blog about or contact us regarding a potential case you may have for a free attorney case review. To learn more about ISN, visit the ISN webpage. Considering the level of expertise, recognition and respect afforded to IRG’s accident reconstruction program, this factor makes our option preferable from every perspective. From a cost benefit analysis perspective, the cost of utilizing an engineer is 2 to 3 times that of IRG’s service as their hourly rate is a minimum of $350. Reason for ContactFree Case ReviewRequest Blog TopicOther.
For the past 20 years, he has been declared an expert witness in every level of court including: coroner’s inquests; civil hearings; arbitration hearings; and labour relations adjudications. Your insurance claim has become the subject of a claims investigation? So, what does it mean when a claim has been transferred to the SIU? Learn more about how joining ISN has enhanced our services here. A claim is transferred to the SIU when an insurance company believes there could be fraudulent activity in a claim. According to the National Insurance Crime Bureau (NICB), insurance fraud is ranked as the second most expensive white-collar crime in the United States, costing the nation upwards of $80 billion per year. The prospect of this news can feel daunting, not to mention frustrating. Bick Toronto Police College, the Ontario Police College and the Ontario Provincial Police Academy. Manage my business policy, bills and claims, get certificates and submit audits. How Do You Define “Surface Water” And Is It Covered Under My Policy? We want to hear from you!

Rules of the Road: Simplifying the Process for Plaintiff’s Property Attorneys to Ensure Effective Advocacy. All insurance companies have a Special Investigative Unit [SIU] that handles elevated claims. Our SIU – Insurance Services section specializes in insurance investigations related to staged accidents, auto theft, fraudulent rehabilitation clinics, organized crime, death claims and vandalism, to name a few. Trained at the national and international level, he has taught at the C.O. Specialty Operations consisting of dedicated teams focusing on questionability in areas such as Medical Fraud & Abuse, Fire Investigations, Premium Evasion matters, Life & ADD, as well as compliance and recovery areas. IRG’s SIU – Insurance Services provides expert investigation to aid the industry in the detection of fraudulent claims, including: polygraph examinations; statement analysis; post incident expert lock and vehicle systems evaluations; and Vehicle Identification Number (VIN) examination.
IRG is the vendor of choice to conduct SIU overflow investigations for corporate insurance SIU units. Published 2 July 2014 … What does this mean for you, the consumer? Contact/consult with the insurance adjuster; Obtain and review the police file/report; Interview the police officer(s) involved; Attend scene – sketches, photographs and measurements; Interview tow truck drivers (where possible); Obtain photos/tapes from Collision Reporting Centres (CRC); Examine and photograph the vehicles (if possible); Expert analysis of evidence collected; and. Counter Fraud & Investigations Legal Aid Agency 13.53 - 102 Petty France London SW1H 9AJ Email (CFI): MoJCounterFraudInv@justice.gov.uk. Rob completed his police career as the Officer in Charge of the Collision Reconstruction Training and Traffic Programs at the Ontario Provincial Police Academy. Bill 168 Workplace Violence / Harassment Investigations and Risk Assessments, Conflict of Interest / Corruption Investigations, Corporate, Financial and Fraud Investigations, SPECIAL INVESTIGATIONS UNIT - INSURANCE SERVICES.

Provide recommendations for further investigation such as examinations under oath (EUO’s) and accident reconstruction. During his career, Mr. Seaton has investigated approximately 2000 fatal motor vehicle collisions and over 7000 injury collisions.

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