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SIU Compliance Solutions

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Founded

2002

HQ

Spring Hill

United States

North America

Industry Segment

Fraud mgmt.

Company Status

Operating Subsidiary

Description

SIU Compliance Solutions, Inc. provides anti-fraud consulting services to the insurance industry in the United States. The company offers anti-fraud compliance services, including anti-fraud evaluation, plans, annual reports, referrals, training, administrative, and contract staffing and investigator services, as well as staff anti-fraud policy and procedure manual. It also provides an outsourced SIU unit that identifies fraud issues, develops investigative plans, monitors investigations, supervises outside vendors, and provides litigation support, as well as liaison with law enforcement, state insurance investigations, and other carriers on various fraud issues for insurance industry clients. The company was incorporated in 2002 and is based in Spring Hill, Florida. As of April 12, 2012, SIU Compliance Solutions, Inc. operates as a subsidiary of GlobalOptions Group, Inc.

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SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

SIU Compliance Solutions

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