OptimaSIU is the premier outsource full-service Special Investigations Unit for fraudulent insurance transactions. Optima provides high quality insurance fraud investigations, state compliance services, and fraud recognition training. Our thorough and competent investigations are performed in a timely manner and provide effective as well as affordable results. We also provide state compliance services by preparing fraud plans, filing annual reports, designing fraud manuals, and filing mandatory reports. We create anti-fraud training which is tailored to each company’s compliance and operational requirements. OptimaSIU is known for our outstanding customer service, flexibility, and our ability to respond to our clients’ individual needs.