SIU
People
Information Gathering
100

California Org code used for referring feature to SIU for investigation. 

What is 31598?

100

Two local SIU Representatives. 

Who are Rita Sharma and Travis Pembroke?

100

SnapV

What is ISO?

200

April 22 - April 26, 2019,

What is Fraud Awareness Week?

200

NorCal Major Case Specialist. 

Who is Wayne Finkbeiner?

200

A digital tool used to help rule out prior damage.

What is Vehicle Sighting Report (VSR)?

300

To significantly reduce the financial impact of insurance fraud to our shareholders, employees, and customers by producing high-quality investigations in balance with our guiding principals. 

What is SIU Vision?

300

The NorCal SIU Manager.

Who is Scott Anderson?

300

Digital photo that contains date and time the photo was taken, phone and camera, photo settings, and GPS coordinates. 

What is metadata?

400

A claim that is denied due to material misrepresentation and referred to the SIU Org to be reported to the Department of Insurance. 

What is FD1

400

SIU Manager now who is a retired Sacramento Police Officer. 

Who is Glenn Scheuring?

400

A report used for searching people, property assets, locating businesses, researching license registration, and carrier discovery. 

What is accurint? 

500

SIU Detects, Investigates, and Deters potentially fraudulent claims. 

What is SIU Scoop?

500

The West Zone SIU Director. 

Who is Andrew Zappin?

500

Some border checkpoints have video, capturing both the driver and the vehicle during an outbound border crossing.

What is LPR?