Examination Management Services, Inc.

Special Investigation Unit

Department of Insurance Fraud Compliance

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

In addition, numerous state Departments of Insurance (DOI) now require that an anti-fraud plan be submitted along with annual reports. Some states even mandate that insurers contract with a private investigative company to provide special investigative unit services.

Let ICS Merrill work with you to make sure you are in compliance with the ever changing state legislation.




Claims Investigation Surveillance Services Special Investigation Unit Insurance Fraud Compliance Development of Fraud Plans Fraud Prosecution Continuing Education & Training Foreign Investigation Unit Employee Investigation Death Claims Database Locations	Special Investigation Unit Department of Insurance Fraud Compliance Over the last several years, more and more states have passed legislation to make it mandatory for insurers to report suspicious claims to state fraud bureaus, Department of Insurance, and law enforcement authorities. In addition, numerous state Departments of Insurance (DOI) now require that an anti-fraud plan be submitted along with annual reports. Some states even mandate that insurers contract with a private investigative company to provide special investigative unit services. Let ICS Merrill work with you to make sure you are in compliance with the ever changing state legislation.