Florida is among those states working to more proactively combat fraud. State Statute 626.9891, known as Florida’s Fraudulent Insurance Act, mandates that all insurance carriers with premiums over $10 million establish and maintain an in-house or contracted SIU. Insurers with premiums under $10 million must file a plausible anti-fraud plan.

S.K.I. Investigations offer a fully custom SIU Management platform with a variety of service options:

• Full claims investigative services
• Vendor Management
• Annual reporting to states fraud departments
• Development and submission of comprehensive anti-fraud plans
• Review, identification and detection of potentially fraudulent claims
• Evaluate, Detect, Investigate and Report for investigation of such claims
• Systematic tracking of the progress and results of reported claims for the purpose of periodically updating action plans and annual reporting
• Reporting claims with suspicion of fraudulent acts to your state’s Division of Insurance Fraud
• Assisting in the prosecution of claims determined to be fraudulent

For information on a customized anti-fraud plan or SIU services, contact S.K.I Investigations at 877-754-7545.