Who We AreLlorente SIU is a team of highly specialized industry experts helping detect, stop and prosecute insurance fraud. Every specialist on our team has a minimum of ten years of law enforcement experience and hands-on SIU case work… with diverse backgrounds from local, state and federal jurisdictions. Llorente SIU has been responsible for developing hundreds of insurance fraud cases for prosecution… helping our clients claim millions of dollars in court-ordered insurance fraud restitution. |
• Proven Success • Experienced • Diverse |
What We DoLlorente SIU designs, implements and manages custom, flexible and fully compliant SIU anti-fraud programs for the insurance industry. Our services include comprehensive, best in class certified anti-fraud training and education. We provide state-of-the-art analytic technology for early identification and detection of red flag suspect activity… in addition to on-site compliance audits and efficiency evaluations of current SIU programs. Llorente SIU has a superior track record in the development of investigation reports that are forwarded to law enforcement… leading to a very high percentage of successful fraud prosecutions. Other services include:
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• Management
• Education • Analytics |
How We Do ItAt Llorente SIU, we use state-of-the-art fraud identification technology… a proven process that can yield prosecution results in as little as eight weeks. We specialize in delivering fully customizable Special Investigative Unit programs and services… never using boilerplate documents, forms or reports. Our services are free of any potential conflict-of-interest issues because we have no vested interest in “up selling” additional field or other investigation services. Our focus is on building long-term relationships… with a dedicated senior Program Manager assigned to each new client and account. Over the past 20 years, Llorente SIU has developed a solid working relationship with claims staff, law enforcement and prosecutors in all 50 states. Our flexible, component based programs can be structured to successfully fit any budget. |
• Customizable • Flexible • Easy |
Problems We SolveAt Llorente SIU we know that many companies are facing increased SIU audit challenges at the same time that budgets may be shrinking. Our flexible and customizable automated fraud detection technology can help quickly identify suspect cases and help greatly increase successful prosecutions. Our SIU training programs can help keep both staff and management current on changing insurance regulations in all 50 states… minimizing audit pressures. Because of our quality reputation in the industry… we can help smooth communications with law enforcement, prosecutors and state regulators. |
• Increased Arrests • Audit Compliance • Budget Issues |
Our SuccessLlorente SIU clients see an average increase of 125% in the number of criminal fraud cases filed by prosecutors in the first year alone. Our clients see even greater increases in subsequent years as we ramp up the Llorente programs. We also help reduce outside field investigation costs by an average of almost 30% for those clients who use our vendor management program. Our clients have never failed any Department of Insurance SIU audit…and we’re on track to help claim more than $1 million in court-ordered restitution for our clients in this past year alone! Our success rate is unmatched in the industry. For information on how we can help you... call (800) 371-3171. |
• Prosecutions • Restitution • Savings |
Press CoverageLlorente SIU is recognized for our innovative approach to helping detect, stop and prosecute insurance fraud. Recent press and media coverage includes: |
SIU White PapersLlorente SIU is a national leader in Special Investigation Contract Services. Our team covers all 50 states. Our SIU White Papers are presented as an informational service to the industry. Prescription Drug Fraud and Abuse |
Privacy PolicyThe very essence of our industry approach requires strict confidentially in all matters… an ironclad promise we make to all clients. We will never share your email address, phone number or other information with anyone. To see how we can help you... call (800) 371-3171. |
FAQsWhat lines of insurance do you handle? Do you do field investigation work such as surveillance and taking statements? Can you work with my current panel of Private Investigators? Can you help me set up a vendor panel? We have an in-house SIU – can Llorente still work with us? Do we have to sign an SIU Contract to work with you? We cover all 50 US States. What lines of insurance do you handle? We handle all lines of insurance, with a specialty in Property & Casualty lines. Do you do field investigation work such as surveillance and taking statements? No. This is an important distinction from our competitors. Our services are completely free from any potential conflict of interest. We never have one area of our organization (contract SIU personnel) referring cases to another area of our organization (surveillance or field work personnel). There is never any question that we have the client’s best interest as our top and only priority since we are being paid to provide SIU management and oversight – not field investigation. When we recommend that surveillance or field work be conducted on a file, it is because there is a genuine need for that field work... not because we are trying to reach any revenue or referral goal within our organization. Can you work with my current panel of Private Investigators? Yes. Because we are not competing with your panel of investigators, we are in a much better position to work with them, as well as to manage, direct and critique their work. This results in a much higher quality, cost-efficient process... with better accountability and transparency for the client. Can you help me set up a vendor panel? Yes. During our decades of industry experience, we have become very familiar with the work product of most of the private investigators that provide insurance-defense related field work. We know who to use, and in what areas a particular provider is best suited. We know what services should cost... and how that cost structure should be established. We ensure that all vendor panel members are properly licensed and insured, and that all appropriate indemnification agreements are in place. Most importantly, we are experienced at establishing and implementing quality control standards and best practices for private investigators – all of which are completely free from any sort of conflict of interest. We have one of the industry's best track records of improving efficiency and reducing costs associated with investigation vendor panels. We have an in-house SIU – can Llorente still work with us? Yes. We have various service offerings for an in-house SIU. The services that would be most beneficial to any particular organization depend on how that in-house unit is structured and its primary operational objectives. Some in-house SIU's use us for vendor panel consultation and management. Other in-house SIU's use us for overflow or case-by-case consultation and packaging. We also handle internal SIU performance and compliance audits to ensure that the in-house SIU is maximizing their use of best practices. The Llorente data mining and analytics platform is also a valuable tool used by in-house units to maximize their resources and effectiveness. Do we have to sign an SIU Contract to work with you? The answer will depend on the specific situation. If you want us to be responsible for compliance with all applicable state anti-fraud regulations and legislation, then yes – a Llorente SIU Contract is required (and is, in fact, mandated by regulation is some states). If you want to retain responsibility for anti-fraud compliance... and use our services for consultation and support only... then the only contract required is our Standard Services Agreement, which simply outlines our basic business terms. Call 800-371-3171... and ask to speak with one of our Program Managers. Or, if you prefer, you can send us an email at Programs@LlorenteSIU.com. Our staff will take care of any required paperwork and provide you any additional information or resources requested. |
Contact UsLlorente SIU has a strong reputation for integrity, ethics and getting the job done. We've been in business for almost 20 years and have never lost a contract or client. Please feel free to contact us anytime regarding any issue related to our work. Our trained staff stands ready to help. Llorente SIU |
