OptimaSIU is the premier outsource full-service Special Investigations Unit for fraudulent insurance transactions. Optima provides high quality insurance fraud investigations, state compliance services, and fraud recognition training. Our thorough and competent investigations are performed in a timely manner and provide effective as well as affordable results. We also provide state compliance services by preparing fraud plans, filing annual reports, designing fraud manuals, and filing mandatory reports. We create anti-fraud training which is tailored to each company’s compliance and operational requirements. OptimaSIU is known for our outstanding customer service, flexibility, and our ability to respond to our clients’ individual needs.
Company Details
- Employees
- 6
- Founded
- -
- Address
- 16 Fair St, Carmel,new York 10512,united States
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- optimasiu.com
- Keywords
- Insurance Fraud, Surveillance Investigation, Trial Preparation, Compliance, Background Check, Social Media Investigation, Recorded Statement, Motor Vehicle Search, Driver's License Search, Police Report Verification, Handwriting Analysis, Collision Impact Study, Expert Testimony, Medical Equipment Verification, Credential Investigation, Locate a Witness, Litigation Search, EUO, Clinic Inspection, Anti-Fraud Training.
- HQ
- Carmel, New York
Global Guardian Optima Siu Questions
Global Guardian Optima Siu's website is optimasiu.com
Global Guardian Optima Siu's LinkedIn profile is https://www.linkedin.com/company/optima-special-investigations-unit
Global Guardian Optima Siu has
6 employees.
View email and phone details for 6
employees at Global Guardian Optima Siu.
Global Guardian Optima Siu's industry is
Security and Investigations
Global Guardian Optima Siu's top competitors are
Becker And Company, Inc.,
Coventbridge Group,
The Hanover Insurance Group,
Centene Corporation,
Bdo Security Ltd,
Global Guardian Services,
Lemieux & Associates,
National General,
Usaa,
Global Guardian.
Global Guardian Optima Siu's categories are Security and Investigations
Global Guardian Optima Siu's founding year is 2002
