SIU support is the investigative work behind an insurance carrier's Special Investigations Unit — developing the facts on a suspected fraudulent claim so it can be referred, denied, or defended. OnTrial adds licensed field and open-source capacity to your SIU, analyst-verified.
Workers' compensation, auto, property, and liability fraud. Deployment scheduled at intake around the referral's deadlines. For Texas carriers, TPAs, and defense firms: field coverage across Houston, Dallas–Fort Worth, Austin, and San Antonio, with partner field coverage elsewhere.
A red flag is a suspicion. An SIU investigation makes it a fact — or clears it.
A Special Investigations Unit is the team an insurer relies on to investigate claims that show signs of fraud. SIU support is the outside investigative capacity behind it — the licensed surveillance, background research, canvassing, and recorded statements that turn a red-flagged claim into a documented factual record the carrier can act on.
OnTrial runs SIU referrals intelligence-led: an open-source and background workup scopes the claim before operators deploy for sub rosa surveillance or field canvassing. See the glossary for the terms of art — SIU, EUO, sub rosa, AOE/COE.
Extend your Special Investigations Unit with licensed field and open-source capacity when referral volume spikes or a claim needs boots on the ground — including Texas carriers working claims in Houston, DFW, Austin, and San Antonio.
Turn red-flag indicators into a documented factual record before a coverage or compensability decision.
Get evidentiary-grade investigation reports that support EUO, denial, and litigation of a suspect claim.
Investigate suspected fraud on a self-administered program with the same rigor a carrier SIU applies.
Develop the indicators behind a suspicious claim — inconsistencies, prior-claim history, and relationships — into a documented factual basis for referral or denial.
Covert, lawful activity-check surveillance to test a claimant's stated restrictions against their real-world activity, captured as timestamped video.
Identity, prior claims, litigation history, and adverse-media research, plus DeepMedia social-media capture across 700+ platforms with archive preservation.
Neighborhood and scene canvassing, witness location, and structured recorded statements that preserve testimony for EUO, denial, or trial.
Every finding is sourced and timestamped. Every operator is licensed. Every finding is analyst-verified.
Every internal role at OnTrial is held by a veteran of the U.S. military, federal law enforcement, or state / municipal law enforcement — by mandate.
SOC 2 aligned; FCRA, GLBA, and CCPA compliant. AI-governance posture is documented — see AI Governance and Data Security.
OnTrial, LLC is licensed by the Texas Department of Public Safety as a Private Investigations Company (#C31261501). Field operators are licensed to the standards of each jurisdiction where they operate.
“OnTrial is fast, efficient, and delivers exactly what we need when we need it.”
Become an OnTrial client and order SIU investigation directly through the secure client portal. No subscription, no monthly fees.
