Investigation File
Every SIU case becomes one cited file — timeline, statements, findings — ready for counsel or the fraud bureau.
Why it matters
Investigators spend days assembling evidence from claim systems, recorded statements, EUO transcripts and outside records, then retype it into a report.
How the solution handles it
Agents gather the case evidence, build a dated timeline, summarise recorded statements and EUOs, and find where the story and the evidence disagree, then draft the report with every fact linked to its source. The investigator concludes and signs.
How a case moves
Five agents gather the evidence, build the timeline, summarise statements and EUOs, find contradictions and draft the report; an SIU investigator concludes and signs.
What it reads, and what it hands back.
What goes in
- Claim and policy file
- Recorded statements and EUO transcripts
- Photos, video and scene reports
- Medical, repair and phone records
- Social media and public records
What comes out
- Signed case report
- Cited case timeline
- Counsel-ready evidence bundle
- Open questions list
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
“Target” = design goal, measured in the live solution · “Estimated” = our estimate · EUO = examination under oath · agents = the live solution’s configuration
5 specialist agents. One person decides.
More in this division.
Every fraud referral scored and explained in minutes, so investigators open the files that matter first.
Document TamperingEvery invoice, photo and receipt checked for edits and reuse before money moves, each finding marked on the page.
Provider Fraud ReviewEvery bill from a flagged provider read against its records and peers, so upcoding and phantom visits surface early.
Build this
for your team.
We’ll show Investigation File running on your own documents.