Compliance

Over the last several years, more and more states have passed legislation making it mandatory for insurers to report suspicious claims to state fraud bureaus, Department of Insurance offices and law-enforcement authorities.

In addition, some state Departments of Insurance (DOI) now require insurers to submit an annual anti-fraud report. Some states even mandate that carriers work with a private investigative company to provide Special Investigations Unit (SIU) services.

Let ICS Merrill work with you to make sure you stay compliant with changing state legislation.