An Independent Special Investigation Unit

And Fraud Training Resource

For the Insurance Industry

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FIMAT Training Services.

 

FIMAT SIU Services

 

FIMAT People.

 

Zalma's Insurance Fraud Letter.

 

California Requires Training Integral Anti-Fraud Personnel

 

The October 7, 2005 Current Versions of the California SIU Regulations

 

Links

 

Forms

SIU Referral Form -- Property

SIU Referral Form -- Liability

SIU Referral Form -- Auto Theft

SIU Referral Form -- Jewelers' Block

Request for FIMAT Services

 

 

Fraud Investigation Management and Training Company

 

9255 Corbin Avenue
Suite 200
NORTHRIDGE CA 91324-2401

 

E-Mail: si@specialpi.com

 

 (800) 743-2524  818-782-5887         Fax: 818-734-7847

Legal Disclaimer:
The author and publisher disclaim any liability, loss, or the use and application of any of the contents of this web site. The information provided is not a substitute for the advice of a competent insurance, legal, or other professional.

 

 

 

Last Updated: June 20, 2008