- Specialty Investigation
Insurance Fraud & Special Investigation Unit (SIU) Services
Professional SIU Investigations for Insurance Providers, Government Agencies, and Self-Insured Programs
Work with a veteran- and woman-owned investigative agency trusted for delivering accurate, discreet, and results-driven investigations worldwide. At Global Detective Partners, our Insurance Fraud & Special Investigation Unit (SIU) Services are designed to detect fraudulent claims, verify case details, and support insurers, government entities, and contractors in reducing financial exposure.
We provide structured investigative support that helps organizations identify suspicious activity, validate claims, and build evidence-based case files for internal review or legal action.
Protecting Insurance Programs Through Advanced Fraud Detection
Insurance fraud continues to cause significant financial losses across healthcare, property, auto, disability, and workers’ compensation programs. Identifying fraudulent claims requires more than basic verification—it demands experienced investigators who can analyze behavior patterns, verify facts, and uncover inconsistencies.
Our SIU investigators combine surveillance operations, digital research, witness interviews, and evidence collection to uncover fraudulent activity. We work closely with insurers, third-party administrators, government programs, and legal teams to ensure investigations are thorough, compliant, and professionally documented.
Every case is handled with confidentiality and precision to support fair claim resolution and fraud prevention efforts.
Key Service Highlights
Special Investigation Unit (SIU) Support
We assist internal SIU teams with external investigative resources to strengthen fraud detection and case development.
Multi-Source Evidence Collection
We gather surveillance data, documentation, witness statements, and digital evidence to build comprehensive investigative reports.
Claims Verification & Analysis
Our investigators review claims for inconsistencies, misrepresentation, and suspicious activity patterns.
Confidential Investigative Operations
All investigations are conducted discreetly to protect case integrity and prevent alerting subjects under investigation.
Our Insurance Fraud & SIU Services
Claims Investigations
Investigate suspicious insurance claims involving property damage, personal injury, disability, workers’ compensation, and liability cases.
Surveillance Operations
Conduct lawful surveillance to document activities, verify claimant statements, and identify inconsistencies in reported injuries or losses.
Witness Interviews
Obtain detailed statements from witnesses, employers, neighbors, and involved parties to support or challenge claim validity.
Social Media Investigations
Analyze publicly available online activity to identify inconsistencies, undisclosed behavior, or evidence relevant to insurance claims.
Background & Activity Verification
Verify claimant history, employment status, medical claims, and related background information to assess claim legitimacy.
Fraud Detection & Evidence Collection
Identify indicators of fraud and compile structured evidence to support SIU teams, insurers, and legal proceedings.
Our Approach
How We Conduct SIU Investigations
Case Review & Strategy Development
We begin by analyzing claim details, identifying red flags, and developing a tailored investigative strategy.
Evidence Gathering
Our team collects relevant documents, claim records, surveillance data, witness information, and digital evidence.
Field Investigation & Verification
We conduct surveillance, interviews, and on-site verification when required to confirm or challenge claim details.
Reporting & Documentation
Clients receive detailed investigative reports that summarize findings, evidence, and conclusions in a clear and structured format suitable for SIU review and legal use.
When SIU Investigations Are Needed
- Suspicious insurance claims or inconsistent statements
- Workers’ compensation fraud concerns
- Disability or injury claim verification
- Property and auto insurance fraud investigations
- Liability and accident claim disputes
- Healthcare and medical billing fraud concerns
- Internal SIU case escalation support
- Government insurance program fraud detection
Early detection of fraudulent activity helps reduce financial losses and improves claim integrity across insurance programs.
Strengthen Your Fraud Detection Capabilities
When insurance fraud threatens financial stability, reliable investigative support becomes essential. Global Detective Partners delivers confidential Insurance Fraud & SIU Services designed to support insurers, government agencies, and contractors with accurate intelligence, evidence-based reporting, and professional investigative solutions.