Core Investigation Services

Special Investigations Unit (SIU) Services

We offer a full suite of Special Investigations Unit (SIU) services. Our services can be customized to meet your needs whether you need in-house support or a fully outsourced solution.  Most services can be deployed in a matter of days by our experienced in-house staff.  If you suspect fraud, it's time you get Horsemen.

Horsemen Investigations SIU Services Include The Following:

  • SIU Contracted Services
  • Anti-Fraud Plans
  • Anti-Fraud Annual Reports
  • Fraud Referrals
  • SIU/Fraud Training
  • Suspected Fraud Analysis, Investigation Reviews
  • In-depth Red Flag File Reviews
  • Clinic Inspections & Verification
  • And much, much more...


For an initial consultation, we invite you to contact us today by calling 1-855-257-4SIU (4748).

COVERING ALL OF CALIFORNIA AND HAWAII
Licensed in AZ, NV, WA, OR,UT, NM, MT