Llorente Investigation

read moreLlorente SIU is the nation's leading Contract SIU services provider to the insurance industry with over 20 years of experience fighting insurance fraud. Our investigative technologies provide you with proven methods to detect suspect claims, refer packaged cases and successfully prosecute insurance fraud. We streamline complex management processes and ensure that your SIU program is free of any conflict of interest. As your contract SIU firm, Llorente SIU can help your company save time and money with efficient anti-fraud policies and procedures.

read moreLlorente 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. We have a predictive, efficient, thorough, flexible, objective, allocatable, and success-driven process for identifying suspect activity.

read moreAs your Contract SIU provider, we design and implement a Comprehensive SIU Program for managing your company's anti-fraud plan. Our experience and expertise will assure that you stay in compliance with all regulatory requirements and reduce your costs with savings from efficient management of your SIU program. Anti-Fraud Training - Our program managers conduct customized 2-hour SIU training sessions for your integral anti-fraud personnel at your facility. We ensure that all sessions are compliant with various state SIU regulation requirements.

read moreLlorente SIU is a team of highly specialized industry experts helping to detect, stop and prosecute insurance fraud. Every specialist on our team holds a law degree, or has a minimum of ten years of law enforcement and hands-on SIU case work experience. Our specialists have diverse backgrounds from local, state and federal jurisdictions. Our SIU specialists are a trusted source of important information regarding identification and prosecution of fraud. Llorente SIU has helped Contract SIU clients claim millions of dollars in court-ordered restitution by developing hundreds of insurance fraud cases for prosecution.