SPECIAL INVESTIGATION UNIT
ANTI-FRAUD SIU
Our SIU offers specialized investigative services tailored to meet your needs. Proficient in evidence analysis, strategic case formulation, coordination with law enforcement agencies, documentation of referrals, adept presentation to prosecutors or fraud bureaus, meticulous calculation of restitution, and confident court testimony.
Conducting a Disability Management interview involves crafting a tailored recorded statement aimed at fulfilling specific objectives. This process ensures comprehensive responses to pertinent inquiries regarding the subject's level of activity, disability status, employment situation, medical background, and other relevant factors.
We remain vigilant in monitoring industry trends, legislative developments, and litigation matters to safeguard our clients from the adverse impacts of insurance fraud within the realm of Workers' Compensation.
Conducting a Disability Management interview involves crafting a tailored recorded statement aimed at fulfilling specific objectives. This process ensures comprehensive responses to pertinent inquiries regarding the subject's level of activity, disability status, employment situation, medical background, and other relevant factors.
We remain vigilant in monitoring industry trends, legislative developments, and litigation matters to safeguard our clients from the adverse impacts of insurance fraud within the realm of Workers' Compensation.
IASIU
A.N. Investigations, LLC is proud to be one of the fewest firms in California as a member of the IASIU. IASIU was founded in 1984 by insurance fraud investigators. The International Association of Special Investigation Units is a non-profit organization bringing the world’s fraud fighting community together through education, training, coordinating within the industry to combat insurance fraud, while setting high professional standards in the industry. IASIU is the global leader in the insurance fraud fighting community.