SIU Case Management
Special Investigation Unit — investigation workflow & outcomes
Open Cases
37
In Investigation
21
Confirmed Fraud (YTD)
$2.9M
Avg. Case Duration
32 days
Investigation Cases
SIU-2026-0088CLM-2026-04398 · Fire lossInvestigating
Investigator
M. Okafor
Opened
2026-07-19
Est. Exposure
$142,000
Network Matches
3 linked claims
2026-07-19 — Fraud Engine
Referred: staged-accident indicators, anomaly score 81
2026-07-20 — M. Okafor
Requested scene photos and origin-of-fire report
2026-07-22 — M. Okafor
Interviewed insured; scheduled EUO (examination under oath)
SIU-2026-0079CLM-2026-04310 · Duplicate claimReferred
Cross-carrier duplicate detected via Cluster T intelligence. Awaiting investigator assignment. Est. exposure $18,600.
SIU-2026-0061CLM-2026-03980 · TheftProsecuted
Outcome: Confirmed fraud, referred to DA. Claim denied, $41,000 exposure avoided. Case closed 2026-06-30.