The fight against fraud is ever changing. Yet in everyday claims investigation, routine can set in and companies can miss the target by failing to focus on the big picture. Staying ahead of the curve is of paramount concern to ensure that we stay updated and one step ahead of those that commit fraud. This presentation seeks to serve as a reset button on major case investigations to ensure that the SIU is contemporary, relevant and effective. We will go through an exhaustive list of items that should be on your checklist to better help strengthen the modern major case posture.

A partial topical list includes best practices, investigative strategies, integration of analytics, bad faith, and litigation solutions. Questions are always welcome and we hope you will join us!