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SIU and Fraud Investigations

Our SIU solutions work for you.

Our clients include large and small insurance companies, defense law firms, third-party administrators (TPAs), and self-insurers. Bitterroot Investigations provides comprehensive investigation support to identify and fight fraudulent insurance claims. The quality of our resources, expertise, and geographic reach create a complete SIU operation with findings that are legally compliant, fully vetted, and strategic.  Our investigators are annually certified in the California Fair Claims Settlement Practices Regulations and receive annual anti-fraud training.

SIU investigator in Montana

Canvass & Activity Check

Bitterroot Investigations SIU investigators conduct in-person neighborhood canvasses to provide information regarding an individual’s daily activities, physical capabilities, and employment

Accident Investigations

Bitterroot Investigations SIU investigators conduct in-person neighborhood canvasses to provide information regarding an individual’s daily activities, physical capabilities, and employment

Recorded Statements & Interviews

Bitterroot Investigations SIU investigators conduct recorded statements and interviews in-person, virtually, and by phone. Some of the different types of interviews we conduct are

Complex
Fraud

Bitterroot Investigations SIU investigators provide an enhanced focus on complex, high-risk claim exposure. Some of the different types of complex fraud we investigate are

Our licensed investigators are specially trained surrounding SIU investigations. They are well versed in:

Investigative Techniques

Using investigative techniques required during scene documentation, data collection, and evidence collection and preservation

Interviews

Conducting skilled interviews (oral, written, and recorded) and laws related to interviews. Recognizing deception during interviews.

Professional conduct

Our investigators know when and how to ask the right questions to different types of subjects, and what demeanor to have to obtain the most information.

Detecting Fraud

Analyzing and detecting fraud is what we do, and we know how to present our findings in a clear report for our clients and partners.

Our process can involve interviews, evidence collection, on-site visits, and collaboration with our clients and partners to produce a verified report and testify in court proceedings. Our clients and partners can count on us for:

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