SIU Investigations

SIU Support, Built to Scale

Our Special Investigation Unit (SIU) plays a critical role in safeguarding the integrity of a client’s fraud prevention program on a national scale, by detecting, investigating, and preventing fraudulent activities. At Delta Group we bring to the table a level of SIU experience unmatched in our industry.

What We Offer

Our SIU team plays a critical role in safeguarding the integrity of our client's fraud prevention program by detecting, investigating and preventing fraudulent activities.

Expertise & Specialization

Our senior executives consist of former carrier SIU Directors, who remain active in the industry and work closely with our clients to ensure they receive a level of service that lives up to their expectations.

Our investigative team is comprised of highly experienced investigators, many of whom have prior SIU experience and or law enforcement experience.

Customer Understanding

We fully understand that your brand's reputation is more than just an image. As a trusted partner we work proactively to minimize risks as an extension of your organization.

Our Approach

Our approach to all investigative activities is to gather facts in an unbiased way with full transparency and adherence to all ethical guidelines.

Partnerships that Work

Delta Group offers unique partnerships based on the needs of our customers. From national field and desktop bench strength support to full SIU program development.

Consultative Game Planning and Claim Recommendations

Our special investigations team regularly consults with claims and siu professionals. We collaborate with law enforcement agencies to assist in investigations leading to arrests and convictions of guilty parties.

Why Insurers Choose Delta

Integrity

We protect what's right.

Scalability

National coverage with specialized expertise.

Expertise

Experienced investigators, proven results.

Transparency

Fair claims for honest customers.

Built for Your Workflow

Seamless collaboration with your internal claims, legal, and compliance teams. We adapt to your reporting structures and policy guidelines.

Refer a Case

Trust, Validated

"I’ve worked with Delta in the past and was happy to do so again. DELTA is always my first pick. Thank you for your help—it’s always appreciated."

"The medical canvass I reviewed was one of the best I have seen. I recommend continuing to use Delta Group for this."

"Sonya Nave and Dan Reading have been fantastic partners for our SIU team and have not skipped a beat."

Let’s Reduce Your Fraud Exposure

Schedule a consultation or request a program overview to get started.

Book a Consultation