
Insurance Compliance and Investigations
SunHawk Consulting is a trusted leader in SIU compliance and insurance investigations, providing expert solutions to help insurers navigate complex regulations and mitigate risk. Our team of seasoned professionals specializes in regulatory compliance, risk assessment, fraud detection, and litigation support—ensuring clients remain compliant while safeguarding their financial interests.
Committed to integrity and diligence, SunHawk Consulting helps insurance companies detect and prevent fraud, conduct thorough risk assessments, and uphold industry standards. By prioritizing compliance and rigorous investigations, we empower insurers to maintain transparency, build trust with policyholders and regulators, and ensure long-term stability.
Our professionals bring extensive experience in compliance and investigations across a range of critical areas, including:
Insurance and SIU Compliance
- Customized anti-fraud training programs tailored to business risks, including integral anti-fraud personnel and SIU investigators
- Development and enhancement of State-Mandated Anti-Fraud Plans
- Anti-fraud prevention and detection policy and procedure development
- Coordination of SIU Annual Reports
- Pre- and post-SIU exam testing and remediation
- SIU and operational fraud prevention and detection risk assessments
Investigations
- Ethics and employee misconduct
- Financial crimes
- Elder and vulnerable adult exploitation
- Life insurance and annuity fraud
- Premium diversion
- Salesperson fraud
- Account origination and account takeover fraud
SunHawk Consulting delivers industry-leading expertise to help insurers stay compliant, prevent fraud, and strengthen their investigative capabilities.
Testimonials
Get In Touch
SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
[email protected]
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