Special Investigation Unit (SIU)

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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


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