Special Investigations Unit (SIU)

At Merge Investigations, Inc. we know that effective fraud management is a fundamental requirement of good claim handling. That’s why our industry-leading SIU & Fraud Abatement Program has been embraced by a multitude of third-party administrators, insurance carriers and self-insured entities.

Merge Investigations, Inc. administers both national and regional SIU anti-fraud programs throughout the country and works directly with applicable state fraud bureaus, state attorney offices, and attorney general offices. With a proven track record of arrests, convictions, and enforced restitution orders resulting from our SIU investigations, our program offers measurable cost savings to our clients.

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The Merge SIU Department provides our partners with SIU services beyond those of a traditional vendor. The advantages and resources gained by contracting with Merge Investigations, Inc.’s SIU Program are unique with many value-added benefits:

  • Compliant state fraud plan filings
  • Verified claim savings
  • Restitution and monitored collection
  • Progressive employee/corporate training programs
  • Anti-fraud workplace awareness materials
  • 50-state SIU fraud reporting & compliance
  • National rate structure with positive revenue outcomes
  • Fiduciary responsibility to policyholders
  • Consistent investigative results backed by our full range of services

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