SIU
SIU Program Support
Program-level SIU operations and governance support.
Explore →SIU PROGRAM SERVICES
More than an investigation. A controlled SIU operating model.
MODLAN supports authorized SIU programs with investigations, assignment governance, evidence discipline, referral support, training, vendor oversight and program-level visibility. Regulatory and legal requirements remain subject to the applicable jurisdiction, carrier program and counsel/compliance direction.
SIU
SIU Investigations
Complex fraud investigations and special investigations.
Explore →SIU
Anti-Fraud Program Support
Operational support for approved anti-fraud programs.
Explore →SIU
Fraud Referral Support
Referral-ready fact and evidence organization.
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SIU Training Support
Program-specific investigative and evidence training support.
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Investigative Vendor Oversight
Assignment, evidence, and quality oversight support.
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SIU Trend Reporting
Program-level investigative trend and workload context.
Explore →Program support does not turn legal or regulatory judgment into software.
MODLAN can support workflows, evidence, documentation and operating controls. Carrier compliance teams and counsel remain responsible for jurisdiction-specific legal conclusions, filings, reporting duties and program requirements unless a separately qualified professional is engaged for that purpose.
ENTERPRISE SERVICE FAMILY
SIU & Insurance Investigations
Investigative capacity plus program governance, evidence discipline, referral support, and intelligence context without collapsing investigation into claim authority.
WHAT WE CAN SUPPORT
- SIU investigations
- Fraud and complex-claim fact development
- Recorded statements and witness work
- Surveillance and scene investigation
- Fraud referral support
- SIU program governance and vendor oversight
- Training and trend reporting
Complex Matter
Use MODLAN for a defined suspicious, organized, staged, or unresolved claim investigation.
Overflow Capacity
Extend an in-house SIU with assignment-level support while preserving program ownership.
Program Support
Add governance, referral, training, vendor oversight, and trend context around an approved SIU program.
CONTROL BOUNDARY
Breadth without role confusion.
MODLAN can connect multiple disciplines, but the engagement still preserves authority, licensure, evidence, and professional-role boundaries.
- Regulated investigative work is available only where appropriately authorized.
- Findings are separated from conclusions and claim authority.
- Referral support does not replace carrier, counsel, or agency legal judgment.
- CST can provide approved intelligence context without replacing human investigative review.
LAUNCH DEPENDENCIES
What has to be true before this service family scales.
These are public-safe planning dependencies, not universal contractual requirements. The actual program depends on jurisdiction, client policy, professional role, contract, data, and technical environment.
Program growth should preserve a named owner for material scope, authority, and launch decisions.
- Investigative licensure and permitted scope
- Role separation from claim authority
- Referral and escalation ownership
- Evidence, counsel, and CST boundaries
Case quality, investigator access, evidence, referrals, vendors, trends, and material program changes.
Program Assurance & Review →CONNECTED PLATFORM LAYER
Services can connect without becoming the same service.
CONNECTED CAPABILITY
Investigative Services
Field and desktop investigative work remains tied to a defined assignment and published standards.
Explore →CONNECTED CAPABILITYEvidence Services
Digital and physical evidence can move into controlled preservation, authentication, and exchange workflows.
Explore →CONNECTED CAPABILITYCST Protocol™
Protected fraud intelligence can connect authorized claim, evidence, vehicle, and relationship context.
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