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.

Play Video about APEX SIU Conviction

APEX Special Investigations Unit (SIU) Services

The function of the APEX SIU is to investigate suspected fraud while operating as a liaison...

Not sure what you need?



This Website is Using Cookies

At, we utilize cookies to optimize your browsing experience. While some cookies are necessary for the basic functionality of the site, others assist us in analyzing usage patterns to enhance and personalize your interaction with our platform. By clicking “Continue”, you consent to the use of cookies as described, or you can review our “Cookies Policy” for detailed information on the types of cookies used and choose your preferences accordingly.