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Investigating Fraudulent Claims: The Role of SIU

By Anthony J. Golowski II
December 30, 2004

Previously we have addressed the issues of fraud at the inception of an insurance claim, a carrier's analysis of fraudulent claims and the use of forensic experts to investigate and defend claims. This article will focus on the role of the carrier's Special Investigation Unit (“SIU”) in investigating and defending against fraudulent insurance claims and the role of SIU counsel in the investigative process.

Introduction

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