by Chia Gemmato | Jan 24, 2024 | Business, SIU
The implementation of advanced data analytics tools has opened up new avenues for generating leads within Special Investigation Units (SIUs). While this influx of data is a positive development, managing and leveraging these leads effectively presents a unique...
by Advize Admin | Oct 20, 2023 | FWA, SIU
As someone who has retired twice already but is still working, I may not be the best person to answer this question but I am aiming this query more at the fraud hunt than the job hunt. A hunter or fisherman answers this question all the time. Do we quit when it gets...
by Advize Admin | Sep 29, 2023 | FWA, SIU
In SIUs, just like in any other organization, eternal questions always come up: When do I get my raise? What time is lunch? Where’s the “Any” key? But the biggest question is – Who has the most important job? Is it the Data Analyst whose work...
by Advize Admin | Sep 15, 2023 | FWA, SIU
When people discuss the various ways in which healthcare programs are exploited, they often use the umbrella term “Fraud, Waste, and Abuse.” These terms have been employed interchangeably for many years, but the spectrum of behaviors they encompass is...
by Advize Admin | Sep 8, 2023 | FWA, SIU
Referrals to law enforcement are just one of the ways that SIUs (Special Investigation Units) resolve cases. The number and relative importance of such referrals vary, but one thing is constant – the referrals should be reserved for only those cases where resolution...
by Advize Admin | Sep 1, 2023 | FWA, SIU
Data is great. Open-source information is helpful. Surveillance can provide insight. But nothing beats a good interview for getting to the heart of it. But what does it take to make it a good interview? In a word, what it takes is preparation. Preparation is...
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