Nationwide Special Investigation Unit (SIU) Services
Probe has provided a compliant nationwide SIU (Special Investigation Unit) to carriers, TPA’s (Third Party Administrator), government entities and self-insured corporations since 2004. Our SIU partnerships are customized and offer:
- Compliance / Regulatory Reporting filed annually in each of the required states
- Anti-Fraud Plan filed as required per state regulations
- Probe’s Fraud Awareness Training provided annually and to all new hired integral anti-fraud staff; in-person and Web-based trainings are offered
- Probe provides Department of Insurance and Regulatory Audit Assistance
