SunPoint has significant experience in special investigations and reporting requirements.
SunPoint can create or help our partners create structured special investigations programs. These will ensure proper investigation and aggressive pursuit of fraudulent claims to ensure regulatory compliance and mitigate fraud. We will work with you to determine the best investigation options for each of your organizations including:
- In-House or outsourced special investigations firms
- Investigation, statutory anti-fraud training and certification
- Identification and investigation of fraud patterns, red flags, and suspicious claims
- Training and certification of all internal and outsourced anti-fraud personnel
- Regulatory reporting to state agencies