Special Investigations Unit

• Allstate Continues Onslaught of Fraud Lawsuits in New York

  By Chad Hemenway, PropertyCasualty360.com  |  June 24, 2011

  Allstate Insurance has filed another lawsuit in New York—this time in an attempt to get back $1 million from 10 psychological services facilities that alleged were never eligible to get insurance payments.

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  Lessons from the SIU

  By John Sargent  |  March 28, 2011

  A restructuring of MetLife’s SIU proves beneficial to both fraud prevention and the company overall. Learn how to apply these best practices to optimize your operations.

• Fraud of the Week: Shattered Plans

  By Marguerite Swallow, PropertyCasualty360.com  |  August 19, 2010

  A Wash. auto glass company owner was less than transparent when billing insurers. Now he faces some serious charges as a result.

• Geico Lodges $1.8M Lawsuit for Suspected No-Fault Fraud in NY

  By Staff Writer  |  June 28, 2010

  On June 11, 2010, Geico filed a $1.8 million lawsuit in which it accuses a Queens, New York radiology center of a no-fault auto insurance fraud scheme that involved thousands of suspect claims for service.