At APEX Investigation, we understand the importance of regulatory compliance for insurance carriers, TPA’s and many others in California. Our team of dedicated compliance experts maintain strong relationships with all DOI’s and place a strong emphasis on compliance in heavily regulated states like California. We stay on top of industry trends, legislation, and litigation to ensure that our clients are always protected from the negative effects of insurance fraud. With our expertise in SIU program administration, regulatory reporting, state fraud filing, suspicious claim investigations, premium fraud, provider fraud investigations, anti-fraud audits, and anti-fraud training, you can be confident that we will always use the best practices and procedures to safeguard you and your stakeholders.