Sams Investigations Unlimited, Inc.,
provides extensive investigation services.
Fraud SIU Claims handling is a specialty that requires expertise unlike any other discipline. We are pleased to
provide staff adjusters who are proficient and experienced in all types of fraud SIU claims handling.
Here is a partial list of the services SAMS SIU provides. Please contact us to find out how we can support your
- Provide your company with a detailed investigation on all claims that may have the potential for
- Analysis of your internal department to determine whether your SIU department is in compliance with DOI
- Refer potential claims to the California Department of Insurance Fraud Division.
- Conduct in-house SIU training for your personal on the recognition of the “red flags” of fraud and other
- Work with your defense counsel and the special investigators for the Department of Insurance and ultimately
the District Attorney on the cases they choose to prosecute.
- Prepare your company for an SIU audit to ensure you are in compliance with all of the regulations, as
established by the Department of Insurance.
- Provide immediate assistance on all SIU claims involving sensitive issues and/or issues involving
unreasonable claimant alleging outrageous demands.
- Assist your firm in providing attendance at Mandatory Settlement Conferences, Mediations and Special
Meetings with the Department of Insurance.
- Provide expertise necessary about on the facts needed for criminal prosecution.
- Database and special reports necessary to uncover potentially fraudulent issues.
- Administer your “entire” fraud program if necessary and become your outsource TPA.