SPECIAL INVESTIGATION ANTI-FRAUD UNIT
Baechler Investigative Services is
a Recognized Leader in
SIU and Anti- Fraud Services for public entities and
insurance carriers since 1988
In California, every insurance
is required by law to have an active SIU and provide adequate staffing
for the SIU.
Although there are exemptions to the law for self insured entities,
and certain other groups, an active, experienced SIU is vital to
properly combat and control insurance fraud.
working with with the Claims Handler fights fraud in a
variety of ways, including:
We are a qualified Special Investigative Unit. Our professional
anti-fraud staff provides ongoing training seminars related to Red
Flags, Medical Provider Fraud, Claimant fraud and successful and proper
submission of your fraud case to the District Attorney or DOI. These
seminars comply with the state mandatory SIU training.
potential fraudulent activity — Our SIU examines
closely for evidence of fraud.
investigation – Our SIU handles the field
Subrosa necessary to establish the existence of fraud.
with and cooperate with other SIU's, local,
state, and federal law
enforcement to pursue perpetrators of insurance fraud. We work with the
law enforcement community to help put fraud perpetrators out of
Anti-Fraud plan –
Our SIU can help you
establish, update and implement your required Anti-Fraud plan.
We can complete or assist you in
the FD-1 form, Case overview report and other information required to
properly submit your case.
Qualified SIU Division serves as the contractual SIU
for various insurance carriers, TPA's and Local Government entities to
assure compliance with all state laws. Our SIU also works
closely with your inhouse SIU, handling overflow cases, surbrosa, statements
and similar services.
Baechler Investigative Services,
Insurance & Corporate
Main Office: San Diego, CA PH: (800) 726-9401
Updated Sept 2016
problems to firstname.lastname@example.org
Our SIU investigtors determine and evaluates Red flags