Fraud Compliance

Regulatory requirements regarding the reporting of suspicious claims vary by state. The number of states requiring mandatory reporting is increasing and the policies regarding when and to whom the notification must be made is stringent. The fines levied by the state for non compliance, can affect your companies bottom line.

When selected as your complete Special Investigative Unit, Spectrum Investigations will evaluate each claim for potential fraud, investigate the claim, and comply with the proper reporting requirements based on the state's regulations. We can also provide independent consulting and auditing for your company to assist you in complying with mandatory reporting in each state.