SIU Basics
SIU Responsibilities
Investigation Triggers
Identifying SIU Cases
Reporting Suspicious Claims
100

This department investigates wrongful activity for all of Humana's lines of business.

What is the Special Investigation Unit (SIU)?

100

SIU takes all complaints or suspicions seriously and does this to questionable claims.

What is investigate them fully?

100

Claims with this type of pend code may initiate an SIU investigation

What is an SIU pend code?

100

There are this many ways to determine if a claim is being investigated by SIU

What is two?

100

Before opening a new fraud concern, review this system's case history.

What is CRM Case History?

200

This is an intentional deception or misrepresentation that could result in an unauthorized

What is healthcare fraud?

200

SIU maintains an effective review system to identify these unusual providers.

What are aberrant providers?

200

Calls from customers reporting suspicious billing practices can trigger one of these.

What is an SIU investigation?

200

One method for identifying SIU investigations is reviewing these claim codes.

What are CAS claim pended codes?

200

 If a case was already opened or closed, provide the caller with this if permitted.

What is a status update?

300

What are higher insurance premiums?

Fraudulent activity causes insurers to pass these increased costs to consumers

300

SIU educates associates, policyholders, and members on the detection of these claims.

What are fraudulent claims?

300

This department may report suspicious claim practices to SIU

What is CCS?

300

Another method is checking for this within CRM

What is a CRM Alert?

300

Advocates should document details of potential fraud, waste, abuse, suspicious activity, and these

What are suspicious charges or situations?

400

SIU investigates wrongful acts throughout all aspects of this organization

What is Humana?

400

SIU works with these organizations when dealing with insurance fraud.

What are law enforcement and government agencies?

400

Verscend and Cotiviti review this type of historical information.

What is medical and dental claims history data?

400

True or False: Every SIU case displays a CRM Alert.

What is False?

400

Callers should be informed that the information will be sent to this Humana unit.

What is the Special Investigation Unit (SIU)?

500

Providers may raise these to cover increasing operating expenses caused by fraud.

What are provider charges?

500

SIU investigates fraud involving providers, insureds, agents, employer groups, associates, and these people

Who are individuals?

500

If partners suspect fraud, waste, or abuse, they forward information to SIU with one of these.

What is a unique pend code?

500

Name one SIU-related pend code: 01J, 0YX, 08, 0J, 0H(, or this code

What is 01!?

500

 Depending on the time of day, callers may be able to speak directly to one of these

What is an SIU investigator?

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