State Specific Fraud Plan Development

With legislation and Department of Insurance requirements changing daily, keeping up with laws that affect your business can be frustrating and time consuming. ICS Merrill, the investigative services division of EMSI, can help you make sure you’re compliant by working with your company to develop and maintain a fraud plan. We offer training and expert consulting services in an efficient and cost-effective program.

ICS Merrill currently serves as the designated Special Investigations Unit for more than 30 insurance companies, insuring compliance and focusing on deterring future fraudulent claims.