The Future of SIU’s: Ensuring Continued Success in an Evolving Industry Landscape

As staffing changes occur within Special Investigation Units (SIU) and its effects on the insurance industry, identifying the optimal candidate for a company’s SIU is paramount to the success of both the individual and the unit as a whole. This presentation features SIU executives with collective experience spanning over 130 years in law enforcement, claims, and SIU. They will share their experiences, both successful and unsuccessful, in selecting the most suitable addition to their staff. This presentation will be particularly valuable for individuals currently in law enforcement considering a post-retirement career in SIU, insurance defense attorneys, prosecutors, SIU investigators, and insurance executives, as it will provide insights into the criteria employed by carriers and demonstrate that investigative, legal, or claims experience alone may not be sufficient for a successful outcome. Additionally, various investigative techniques, developed over decades, will be explored.

Training events are reserved for AFA members in good standing. Please check with AFA Executive Secretary Ed Tavares at secretary@antifraudalliance.org for details and registration information. Thank you.

Please join us for the 35th Annual Anti-Fraud Conference at the Hyatt Regency in Monterey, CA.

The conference website can be viewed at: https://annualantifraudconference.com/

Any questions, please contact the AFA Executive Secretary Ed Tavares at: secretary@antifraudalliance.org.

Thank you!