Special Investigations Unit
Uncover the truth with Global Guardian Optima SIU—your trusted partner in insurance fraud investigations and compliance solutions.
Thorough background and database research
Reduce Risk and Prevent Fraud With a Dedicated Insurance Special Investigations Unit
Insurance fraud poses a serious threat to the insurance industry, leading to increased premiums, financial losses, and weakened trust. Detecting and preventing fraudulent activities is essential to safeguarding your financial health and maintaining regulatory compliance. That’s where Global Guardian Optima SIU steps in. Dedicated exclusively to insurance fraud investigations, our team provides a hands-on approach, offering full investigative services that help mitigate risk, prevent losses, and deliver the insights you need for confident decision-making.
Our SIU Process
We offer a comprehensive solution to detect and address fraudulent claims, including:
Leverage Our Complete Special Investigation Unit Services
Our wide range of Special Investigation Unit services ensures that every aspect of insurance fraud prevention and investigation is covered, giving you the tools to act quickly and confidently.
Training
We deliver and track training programs for clients to meet state-specific requirements. These sessions keep your team informed, compliant, and prepared to detect fraud, helping you avoid costly penalties.
Statutory Reporting
Our team manages all state-mandated fraud reporting, from annual reports to filing fraud plans. GGS Optima SIU ensures compliance with every requirement, reducing your administrative burden.
Fraud Investigations
Our experienced fraud investigators handle all lines of business, specializing in workers’ compensation, auto, property, and homeowners’ insurance cases, ensuring no fraudulent activity goes unnoticed.
Field Investigations
Using a hands-on approach, our field investigators gather accurate, on-the-ground information to effectively detect and address fraudulent claims.
Social Media Investigations
Our skilled fraud investigators use social media analysis to uncover fraudulent activity across all lines of business.
Compliance
GGS Optima SIU navigates complex compliance requirements, ensuring your company remains in good standing with regulatory bodies.
Background Checks/Asset Searches
Through comprehensive research and database analysis, we uncover valuable insights to strengthen your claims decisions.
Surveillance
Our team uses ethical, thorough surveillance techniques to identify inconsistencies in insurance claims and uncover fraudulent activity.
Get to the Bottom of It With Global Guardian Optima SIU
Choose Optima SIU for comprehensive fraud investigations, compliance solutions, and more. Contact us today to get a proposal tailored to your needs.
Our Special Investigations Unit Provides Access to Unparalleled Expertise
Global Guardian Optima SIU is dedicated exclusively to insurance fraud investigations, making us the trusted choice for carriers, TPAs, and attorneys nationwide. By focusing solely on this area, we’ve developed a level of expertise and authority unmatched in the industry. From initial investigations to compliance audits and fraud manual development, Optima SIU delivers hands-on service every step of the way. With Optima as part of the Global Guardian Services family, you gain the benefits of a fully integrated solution that seamlessly combines risk management, claims administration, and fraud prevention.
Frequently Asked Questions About Our Special Investigations Unit
What Industries or Sectors Does GGS’s SIU Support
Our SIU serves a variety of industries, including insurance, construction, healthcare, transportation, and retail, among others. We tailor our investigative approach to meet the unique needs of each sector.
Can GGS’s SIU Handle Multilingual Investigations?
Absolutely. Our team is capable of conducting investigations in multiple languages, including Spanish, and has the resources to support international claims when necessary.
Can GGS’s SIU Assist in Resolving Complex or Long-Standing Claims Disputes?
Yes, our SIU excels at untangling complex claims. Through meticulous analysis and evidence gathering, we provide clarity and actionable insights that help resolve even the most challenging disputes.
Find a Custom Solution With GGS
"*" indicates required fields
