Siu cases. SIU is an easy commute from anywhere in Metro Atlanta.

Siu cases. Our online degree programs are convenient, accredited, and crafted with the needs of working professionals, parents, remote learners, and anyone seeking the flexibility to balance their education with their busy lives.   Check out our most recent article where we share how you can improve SIU effectiveness in 3 easy steps. Purpose-built to handle complex condo insurance programs with dynamic rating, flexible underwriting, and end-to-end policy management workflows designed for MGAs. Special investigation unit (SIU) case managers rely on Scout CMS to resolve more claims investigations faster and more accurately. The Special Investigations Unit (SIU, or "the Unit"; French: Unité des enquêtes spéciales, UES) is the civilian police oversight agency of the province of Ontario, Canada. The Tribunal further found former NLC board member, Adv. Dec 21, 2023 · For financial aid consideration, complete and submit your FAFSA form as soon as possible. The total Healthcare Fraud, SIU, & Compliance Investigations IntegrityM helps public and private payers uncover fraud, document findings, and mitigate risk. Aug 5, 2025 · Southern Illinois University is in its second hundred years of teaching, research, and service. Feb 26, 2025 · In reaching the conclusion that the SIU's delay was not wilful nor unreasonable, the Special Tribunal took the following facts into account: The delay in filing the application was a result of the overwhelming number of cases of irregularities that the SIU had to investigate arising from the procurement process during the COVID-19 pandemic period. Report the corresponding written premium. Providers, members, and schemes previously investigated and included in the SIU Case Database serve as sources for use in detecting fraud and/or abuse. — Natalie Chandler, Manager of SIU Compliance at the California Department of Insurance, Jun 24, 2025 · In cases where fraud is suspected, SIU professionals may collaborate with law enforcement agencies to pursue criminal charges against individuals attempting to defraud the insurance company. 6 million. Director's Reports The Special Investigations Unit (SIU) is the civilian law enforcement agency in Ontario that investigates incidents involving police or select special constables (officials) where there has been death, serious injury, an allegation of sexual assault or the discharge of a firearm at a person by the official. We partner with federal agencies, state Medicaid programs, and managed care organizations to investigate allegations, detect anomalies, and support program integrity efforts through defensible, evidence-based methodologies. 4 million following a Special Tribunal order that set aside several unlawful contracts. The corporate office is conveniently located in Alpharetta, Georgia, just off of GA- 400. Oct 17, 2023 · Black and Indigenous Ontarians are far more likely to be subject to police actions serious enough to lead to a Special Investigations Unit probe, the provincial watchdog says in a new report. The organ of state whose decision is sought to be reviewed and set aside took a back seat in the application. Questions? Ask our Admissions Team. The new case made in reply only shows that the SIU failed to investigate the allegations and engage DOT in respect thereof. 498. : GP/20/2020 In the matter between: SPECIAL INVESTIGATING UNIT Applicant and JACOB BASIL HLATSHWAYO First Respondent THE GOVERNMENT EMPLOYEES PENSION FUND Second Respondent JUDGMENT Mode of delivery: this Apr 11, 2023 · With the sheer volume of complaints and referrals that make their way to the SIU, it’s no wonder many teams are overwhelmed with case backlogs. Phase 3 The special investigations unit (SIU) plays an important role in the insurance industry, helping to protect both insurers and policyholders. The Special Investigations Unit Act, which took effect December 1, 2020, gave the SIU jurisdiction to investigate any discharge of a firearm at a person. The Links below provide quick and Mar 27, 2025 · A program at SIU Simmons Law School is teaching students how to navigate the explosion of digital information that has transformed the practice of law. Jack has handled and litigated SIU cases since he became licensed as a lawyer. 00 personal protective equipment (PPE) contract by the Gauteng Department of Health, which was set aside by the Special Tribunal. Graduate dates and deadlines. Mar 10, 2023 · CONSTITUTIONAL COURT OF SOUTH AFRICA Case CCT 319/21 In the matter between: LEDLA STRUCTURAL DEVELOPMENT (PTY) LIMITED First Applicant RHULANI LEHONG Second Applicant KGODISHO NORMAN LEHONG Third Applicant and SPECIAL INVESTIGATING UNIT Respondent Neutral citation: Ledla Structural Development (Pty) Ltd and Others v Special Investigating Unit [2023] ZACC 8 Coram: Kollapen J, Madlanga J Overview LGWM’s Insurance Fraud/SIU Practice Group works closely with insurance carrier’s Special Investigative Units (SIU) to conduct thorough and complete investigations of first-party property claims including arson and theft. Jul 3, 2023 · Jan Ramsey has been working as a SIU Case Manager at USAA for 15 years. Mar 16, 2012 · The Special Investigations Unit found no reasonable grounds to believe Nishnawbe Aski Police Service (NAPS) officers committed a criminal offence in connection with the self-inflicted injury suffered by an 18-year-old woman. In this section the reader will find several types of available publications. This division, known as the Special Investigations Unit (SIU), is composed mainly of individuals who have extensive law enforcement experience as well as insurance knowledge. Mar 3, 2023 · You may or may not have heard the term “SIU” in the past. For more about the information SIU collects, visit our Web Privacy Policy. The accused were The Special Investigations Unit is a civilian law enforcement agency that investigates incidents involving an official where there has been death, serious injury, the discharge of a firearm at a person or an allegation of sexual assault. We offer a collaborative, supportive community that enables you to thrive. ” That can mean either an internal SIU plus a contracted SIU, or more than one contracted SIU. Insurance claims and underwriting investigations require detailed planning, documentation, and analysis. Many undergraduate scholarships are still available. Surveillance and activity checks Social Media investigations Background investigations Medical clinic Frequently Asked Questions Question1: What is the mandate of the SIU? Answer: The mandate of the SIU is to Investigate serious malpractices or maladministration relating to state institutions, state assets and public money; Any conduct which may seriously harm the interests of the public; and Establish a Special tribunal to hear civil matters. Subrogation attorney Jason Sullivan discusses how to handle SIU cases. 2a & 2b: Number of Claims Processed & Dollar amount of Claims Paid - Only include insured business. The assets and properties are linked to 22 senior management officials, service providers, and entities involved in an alleged corruption network Oct 25, 2024 · Students’ Legal Assistance provides legal services to SIU Carbondale students, who pay the General Student Fee for on-campus programs. Clause 2. As of 2022, the SIU was headed by Advocate Andy Mothibi [1] and had its headquarters in Meyer's Park The SIU Case Database is a case-tracking database designed and used by the SIU to manage investigation-related information. Apr 14, 2025 · Elevate Your Education with SIU Online. Question 2: […] The mandate of the SIU is to nurture confidence in Ontario’s police services and select special constables and peace officers by assuring the public that the actions of these officials resulting in serious injury, death, the discharge of a firearm at a person or an allegation of sexual assault are subjected to rigorous, independent investigations. In addition to the corporate office, SIU also has an office in Lake Mary, Florida. William Elias Huma, his affiliated entities, and the beneficiary organisations The SIU was created in 1990 with a mission to nurture public confidence in policing by ensuring that the conduct of police officers, in cases falling under the SIU jurisdiction, is subject to rigorous and independent investigations. Nov 1, 2023 · When insurance companies deem a personal injury claim to be suspicious in some way, they are sent to a special investigations unit, or a SIU. A former Police officer, Bodily Injury claim representative, SIU Investigator, Auto Theft Unit Supervisor, SIU Manager, and Lawyer currently licensed to practice law in Massachusetts, Maine, New Hampshire, and Vermont. The SIU is an independent government agency that investigates the conduct of officials (municipal, regional and provincial police officers, police officers with the Nishnawbe Aski Police Service, special constables with the Niagara Parks Commission and peace officers with the Legislative Protective Service) that may have resulted in death, serious injury, sexual assault and/or the discharge of Feb 7, 2024 · IN THE SPECIAL TRIBUNAL ESTABLISHED IN TERMS OF SECTION 2 (1) OF THE SPECIAL INVESTIGATING UNIT AND SPECIAL TRIBUNALS ACT 74 OF 1996 (REPUBLIC OF SOUTH AFRICA) CASE NUMBER: GP03/2022 In the matter between: Special Investigating Unit First Applicant MEC: Gauteng Department of Health Second Applicant and LNG (PTY) Ltd First Respondent (Registration number: 2014/009577/07) JUDGMENT Summary Feb 26, 2025 · What Is SIU in Insurance and How Does It Work? Learn how Special Investigation Units (SIUs) help insurers assess suspicious claims, navigate legal requirements, and collaborate with external parties. Its mandate is limited to a consideration of criminal liability Oct 9, 2024 · Paul Mashatile and his family, already under the microscope of the Public Protector and Hawks, are facing yet another investigation that could ensnare the deputy president in the possible abuse of public funds - this time by the Special Investigating Unit. Just to provide a background, around 2015 the Health Sector experienced an explosion of News Releases for this Case: SIU Investigating After Man Shot by Toronto Police Officers Update: Youth Shot by Toronto Police Has Died SIU Concludes Toronto Investigation into Teenager’s Death Following Police-Involved Shooting French: Director's Report for Case # 25-TFD-155. Include only insured business. Jul 9, 2025 · With over 150 undergraduate programs, there is a perfect fit waiting for you, tailored to your interests and talents. Special Collections features a noteworthy assortment of world-class collections. (1) The insurer’s California Certificate of Authority Number, the lines of insurance the insurer is currently writing in California, the insurer’s contact information and, in the case of a primary reporting insurer, the names and California Certificate of Authority Numbers of the insurers serviced by the primary reporting insurer’s SIU . Some US states require insurance companies to maintain an SIU to conduct business in those states. The arrest and court appearance Nov 20, 2023 · In cases of insurance fraud, there is an interplay between criminal and civil recompense. You'll find the hands-on opportunities, top-ranked programs, and indispensable resources you need to develop intellectually and professionally. Assigned risk should be included. com Tips may also be left through the Crime Stoppers Hotline: Phone: (877) 373 The SIU staff will review the FWA Case Log to determine if existing or previous investigations exist. Obtaining statements from an SIU perspective for cases dealing with motor vehicle claims, slip and falls, thefts, General Liability claims of all kinds, Homeowners and other property losses, and Workers Compensation and Disability claims. While we’re a public, high-caliber research institution, we also have the heart of a small college—putting the student at the center of everything we do. Aug 26, 2022 · [1] This matter displays some of the difficulties the Special Investigating Unit (SIU) may encounter to recover monies the state lost due to alleged procurement irregularities and maladministration in the context of endemic procurement irregularities, corruption and maladministration that has endured over a long period of time. When an investigation raises questions about the validity of a claim, we conduct Examinations Under Oath (EUO) to uncover discrepancies in statements and reveal In all cases the SIU attempts to strike a proper balance between disclosing as much information as possible to the public while keeping in mind the need to protect witness confidentiality and to guard the rights to privacy that are protected by law. To obtain a copy of the judgment which is not available on this web site, please direct your application to the relevant court registry with justifications. The SIU Police Department maintains a 60-day crime log that may be viewed online or in person during normal business hours. Feb 12, 2021 · IN THE SPECIAL TRIBUNAL ESTABLISHED IN TERMS OF SECTION 2 (1) OF THE SPECIAL INVESTIGATIONS UNIT AND SPECIAL TRIBUNALS ACT 74 OF 1996 (REPUBLIC OF SOUTH AFRICA) HELD VIRTUALLY CASE NO. If you have any information regarding an unsolved homicide case, please contact a Cold Case Detective by phone or email. Southern Insurance Underwriters, Inc. Mar 17, 2025 · In this case can the SIU Act and the different sub-rules themselves dealing with the same conduct and consequences both apply simultaneously. Status of SIU Cases In an effort to keep the public up-to-date on SIU investigations, the progress of all cases can be found on our website. – Seven long years in a Philippines jail – accused of a crime he didn’t commit, which the court there would eventually clear him of – taught Southern Illinois University Carbondale researcher Raymund Narag that in some justice systems the process A Message from the SIU Director I am pleased to present the Annual Report of the Special Investigations Unit for 2023-2024. Oct 3, 2012 · An insurance SIU is looking for instancs of insurance fraud. Jun 24, 2025 · In cases where fraud is suspected, SIU professionals may collaborate with law enforcement agencies to pursue criminal charges against individuals attempting to defraud the insurance company. INTRODUCTION [1] Initially, the Special Investigating Unit (“SIU”) sought to review and set aside three decisions. Jul 30, 2025 · Southern Illinois University is the right place for your college experience: in Carbondale, Illinois, SIU offers everything you need, plus extras that inspire. The primary mandate of the SIU is to investigate serious allegations of corruption, malpractice and maladministration in the administration of State institutions, State […] The SIU provides notice to all integral anti-fraud personnel of fraud indicators, guidelines for investigations, information disclosures, procedures for reporting to the SIU and DOI Fraud Division, statement-taking techniques, state statutes and regulations, as well as ever changing case law, and the extent and limitation of SIU authority. The SIU is Ontario’s civilian oversight agency charged with investigating the conduct of police officers resulting in death, serious injury, a firearm discharge at a person or a sexual assault allegation. 658 million) unlawful and invalid. Feb 8, 2024 · Navigate homeowners insurance claims with SIU investigations: understand referrals, prepare for EUOs, and take proactive steps for a fair resolution. The Special Investigating Unit (SIU) welcomes the landmark judgment delivered by the Special Tribunal, which has declared the awarding of grant funding to the Samaritan Initiative NPO (R16. All insurance companies are required to have an in-house SIU team or outsource it to a claims management company. 4808. The second is the decision by Mar 7, 2018 · R v Chan Wing-Siu [1985] AC 168 Parasitic Accessory Liability, foresight and intent Facts On May 31 st 1980, the Appellant along with two others, in Kowloon, entered the premises of the two victims (a husband and wife) in order to collect a debt. In the Special Investigations Unit SIU The Special Investigations Unit pursues allegations of misconduct by licensees including insurance producers, advisors, public adjusters, reinsurance intermediaries, viatical brokers and providers, insurance companies, health maintenance organizations and self-insurance groups. Family owned for over 50 years, SIU is a Certified Managing General Agency with over 175 employees. Apr 2, 2025 · Welcome to Southern Illinois University Carbondale, where innovation, exploration, and empowerment are the cornerstones of our academic community. Textbook: International Business Transactions, Problems, Cases, Materials Chow-Schoenbaum, Fourth Edition, Wolters Kluwer Office Hours: By appointment. Special Investigations Units are insurance carrier personnel responsible for investigating workers’ compensation claims believed to be fraudulent. These Special Investigation Units investigate suspected insurance fraud. These agreements, which involve repayments from companies and individuals who benefitted from irregular transactions, form part of ongoing efforts to recover financial losses suffered by the state What is SIU? Special Investigative Unit (SIU) is a unit or department within an insurance company involved in detecting and pursuing action against fraudulent activities by insureds or claimants. 2a Report the VRC can plug in and support a variety of program configurations and claim management strategies. If a previous investigation is identified, the SIU staff will determine the outcome of the investigation and whether the new allegation is the same or related to the previous investigation. What is a special investigations unit? A special investigations unit is essentially an insurance company’s fraud division, which is tasked with investigating any claim sent to it as fraud. com. The system is designed to manage investigative caseloads, case documentation and to provide a trail of investigative activity/evidence. 22 hours ago · The SIU’s investigations typically focus on high-value or high-impact cases, such as irregular procurement processes, mismanagement of public funds, or abuse of power by officials. Jul 14, 2025 · We aim to help students with registration, manage tuition and fees, track academic progress, and determine who is eligible to graduate. Following his first appearance, Mr. The services provided by the Students' Legal Assistance Office are not included in the General Student Fee associated with Distance Education programs (online and off-campus). The core purpose of SIUs is to root out fraudulent injury claims. Dec 6, 2024 · Judgment in a legal case involving Ezaga Holdings, Norraco Corporation, Coinvest Africa, and NSFAS regarding direct payment service providers. (SIU), based in Alpharetta, Georgia, is a certified Managing General Agency serving independent agents throughout the southeast for over fifty years. In a case where the prisoner was assessed as having "considerable" mental health needs, had many SIU stays and had been transferred to new institutions several times, the IEDM noted under the heading "Ending SIU placements through institutional transfers" that "an institutional transfer can be harmful and counterproductive. Key concerns raised by Committee Members included the perceived delays in investigating and prosecution of these complex cases, the reason Jan 21, 2022 · [1] On 17 September 2021, I granted an order as sought by the Special Investigating Unit (SIU), preserving funds held by the First National Bank in the names of the first and second respondents, Pro Serve Consulting (Pty) Ltd (Pro Serve) and Thenga Holdings (Pty) Ltd (Thenga), pending the final determination of a review application the SIU intends instituting against these respondents within Criminal Law | Complicity Cases Chan Wing-siu v The Queen [1985] AC 168 by Lawprof Team Oxbridge First-Class Premium Notes Package View Jun 29, 2017 · SIU cases videos and latest news articles; GlobalNews. Southern Illinois University in Carbondale is a campus full of turning points, triumphs and breakthroughs. Jan 31, 2025 · The SIU Police Department maintains a 60-day crime log that may be viewed online or in person during normal business hours. This is a resource page for SIU’s and provides insurers the ability to report, comply with Florida Statute and Rule, and communicate directly with the Criminal Investigations Division through the DIFS-SIU Administrator/Liaison via email at DIFSIUAdmin@MyFloridaCFO. Jul 15, 2020 · In many cases, special investigators receive incentives from the insurance company for recovering payments from providers. Apr 10, 2024 · Ranked among the top 5 percent of all U. Jun 25, 2021 · One glaring fact in this case is that while the review application was brought by the SIU and the Department as co-applicants, it deals almost exclusively with the SIU’s involvement and its acquired knowledge of the facts. S. Our SIU department focuses on cases outside of standard desktop or surveillance investigations and can be customized to the needs of the case. SIU understands the importance of competitive markets, innovative technology and personalized service. Oct 4, 2021 · [27] The SIU grounded its case against Mr Mazibuko on the fact that, as an employee of Eskom, he was required to declare his interest in Thephunokheja in his annual disclosure. dpd@dallascityhall. ca your source for the latest news on SIU cases . Msagala was granted R60,000 bail. Apr 17, 2025 · The SIU is probing what happened during a Kingsville OPP traffic stop that ended with a civilian in the hospital. It seeks an order restraining and interdicting the Government Employees Pension Fund (GEPF) and the Government Pensions Administration Agency (the Agency) from paying out pension benefits in the sum of R 3 409 943. Under the Special Investigations Unit Act, 2019 (SIU Act), officials are defined as police officers, special constables of the Niagara Parks Commission and The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, the Special Investigating Unit (SIU), and the Directorate for Priority Crime Investigation (Hawks) have seized various assets and properties valued at approximately R52. Feb 5, 2021 · Media statement read by Head of the Special Investigating Unit (SIU) Advocate Andy Mothibi during the release of a Report of finalised investigations and outcomes of investigations into allegations on the PPE procurement by state institutions – Proclamation R. 1 of Eskom’s Conflict of Interest Policy prohibits employees from benefiting from Eskom contracts. Accordingly, many managed care plans are not able to efficiently house the expertise and staff necessary to adequately detect and investigate cases. We are amongst the top private investigations firms in the country. At the outset of the 1970s, Southern Illinois University became a single state system with two universities: Southern Illinois University Carbondale and Southern Illinois University Edwardsville. 00 accruing to the first respondent. These units also refer cases to law enforcement for prosecution consideration. They drew knives, one (by Oct 23, 2024 · The Department of Children and Families’ (DCF) Special Investigations Unit (SIU) shall investigate all accepted careline reports regarding allegations of child abuse or neglect in which the alleged perpetrator is: a licensed or approved foster parent by DCF or a child placing agency (CPA) that include allegations of suspected abuse or neglect of a foster, adopted or biological child in the (b) The plan shall include the following provisions: (1) Establishment of a full time Special Investigation Unit separate from the underwriting or claims functions of the insurer, which shall be responsible for investigation of cases of suspected fraudulent activity and for implementation of the insurer’s fraud prevention and reduction activities under the Fraud Prevention Plan. Jun 23, 2025 · With all the brains of a nationally ranked research university and all the heart of a small college, SIU is where you want to be. Before you meet witgh an SIU investigator make sure you have all the documentation necessary to support the loss. This case, involving the Department of Water and Sanitation (DWS) and software giant SAP, exposed procurement violations that led Eskom Investigation Welcome to the Eskom investigation microsite, a dedicated resource designed to provide you with in-depth information surrounding our ongoing investigations into Transnet. Feb 18, 2025 · The Special Investigating Unit (SIU) and Transnet have signed multiple settlement agreements totalling over R31. Email: coldcase. The order Aug 24, 2024 · We called this media briefing to provide a progress report on the ongoing investigations by the Special Investigating Unit (SIU) into medico-legal claims made against the Department of Health across the country. The new digital platform went live in April 2025 and aims to create a unified system for tracking referrals, standardising case references, and reporting progress across institutions. Insurance companies meet these requirements by either hiring employees to staff an internal SIU and investigate potential insurance fraud or by contracting Oct 10, 2023 · The SIU only made a prima facie case which should be considered by the courts and only expressed its intention to recommend to the SABC that the SABC must consider bringing an application in terms of s162 of the Companies Act. The DSS 466 covers case investigations in all California Work Opportunity and Responsibility to Kids (CalWORKs) cases and CalFresh programs. (SIU), based in Alpharetta, Georgia is a Certified Managing General Agency serving independent agents throughout the southeast for over fifty years. The unit also investigates allegations of sexual assault The SIU conducts investigations of the circumstances around serious injuries, allegations of sexual assault, firearm discharges at persons, and deaths in cases involving officials. Contact SUN today at (PH) 678. Background Around 2015 the Health Sector experienced an explosion of medical practice litigation cases directed against health institutions as well as individual medical practitioners Through our Special Investigations Unit (SIU) services, Claims Bureau USA provides our clients with reliable, thorough, and cost-effective investigations that help identify fraudulent insurance transactions. The law enjoins a court to avoid conflict and reconcile the differences. Introduction [1] The Special Investigating Unit (SIU)1 launched this application on an urgent or semi urgent basis on 30 July 2021. But how do you determine if your case needs to be sent over to SIU? Here are some signs experienced insurance adjusters look out for: Oct 20, 2024 · South Africa's SIU has made pivotal arrests in a R33 million corruption case involving government officials and service providers, as it strives to eliminate corruption and recover misused public funds. higher education institutions for research, our students are making an impact in Southern Illinois and around the globe. He appeared before the Johannesburg Specialised Commercial Crime Court on fraud, corruption, theft, and money laundering charges. National Special Investigations Unit (NSIU) is a leading agency amidst nationwide investigation agencies; specializing in insurance fraud investigation, infidelity investigation, cohabitation, civil investigations and even criminal investigations. We called this media briefing to provide a progress report on the ongoing investigations by the Special Investigating Unit (SIU) into medico-legal claims made against the Department of Health across the country. Jun 1, 2017 · In such cases, an SIU may perform a preliminary investigation and, if appropriate, will refer to the OIG for the state. Nov 20, 2024 · Meeting Summary Video The meeting focused on the Special Investigating Unit’s (SIU) case referrals to the Directorate of Priority Crime Investigation (DPCI) and the National Prosecuting Authority's (NPA) efforts to combat corruption and financial crimes. SIU is an easy commute from anywhere in Metro Atlanta. USAA is part of the Banking industry, and located in Texas, United States. They often attempt to “strong arm” a resolution by threatening a fraud claim, which in a number of states includes the prospect of treble (triple) damages, punitive damages, and attorneys’ fees. In March 2022, the Limpopo High Court dismissed the application with costs. Melissa joined Hanover Insurance as an Inside Property Adjuster and then transitioned to the SIU. Jul 10, 2025 · SalukiTech is your go-to support team at SIU! We assist students, faculty, staff, alumni, retirees, and guests by phone, live chat, email, and in person at the Solution Center in Morris Library. Nov 6, 2023 · The insurance adjustors who work in SIU departments are often former law enforcement personnel, including members of the FBI. The order interdicts Israel Mathibe, Smart Safety PPE and any other party from selling Jun 19, 2025 · To address this, the SIU has developed a Case Monitoring Mechanism in collaboration with the Presidency and State Information Technology Agency (SITA). Southern Insurance Underwriters, Inc. Incidents which fall within this mandate Mar 4, 2025 · CA INSURANCE CARRIER SIU REQUIREMENTS EXPLAINED “ A carrier can have multiple “reporting parties. The first is the decision by the Department of Rural Development and Land Reform (“the Department”) to appoint Cultiver Investments (Pty) Ltd (“Cultiver”) as a beneficiary on its provincial land acquisition strategy (“PLAS”) programme. The Special Investigating Unit (SIU) is an independent agency of the South African government which investigates corruption and maladministration in state institutions. ABOUT SIU The Special Investigating Unit is an independent statutory body that was established in terms of the Special Investigating Units and Special Tribunals Act, Act No. On February 13, 2025, the woman was arrested for criminal harassment and failure to comply with a release order. Jul 23, 2025 · The Special Tribunal is a court with similar status to the High Court established in terms of Special Investigating Unit (SIU) and Special Tribunal Act 74 of 1996, to adjudicate upon civil matters emanating from investigations by SIU and to provide for matters incidental thereto. We bring the power of transformative education to you, wherever you are. The Cold Case Squad investigates homicide cases which remain unsolved and are not currently assigned to a homicide detective who is actively working on the case. Judgments Newly Added Judgments Judgments Reasons for Verdict Reasons for Sentence Newly Added Judgments are judgments uploaded in the last six working days. Phase 2 -R246 659 310. If you lost luggage, did you report it to the air carrier? do you have a copy of the report? If items were stolen from a hotel room, did you file a police report? Was a report filed with the hotel? The investigator will Nov 10, 2021 · This quarterly report includes data on cases where reasonable grounds to suspect fraud have resulted in a request for investigation to the Special Investigative Unit (SIU). 23 of 2020 The South African SIU authorised to investigate allegations of corruption and maladministration in 11 government departments, KZN Municipality, and two state agencies President Cyril Ramaphosa has signed five new proclamations authorising the Special Investigating Unit (SIU) to investigate allegations of corruption and maladministration in the affairs of 11 government departments, Newcastle Municipality in Feb 10, 2022 · [17] Special Investigating Unit and Another v Engineered Systems Solutions (Pty) Ltd Case no 216/2020 [2021] ZASCA 90 (25 June 2021), incorrectly cited in the Siroro heads of argument as ‘Special Investigating Unit and Another v The Acting National Commissioner of Correctional Services representing The Correctional Services for the Republic of South Africa’. What does SIU do? SIU fights fraud in a variety of ways, including: Investigating potential fraudulent activity – SIU examines suspicious claims closely for evidence of Case management software makes it easy for SIU and OIG investigators to track and manage Fraud, Waste and Abuse (FWA) investigations and report on results for effective risk management and prevention. SIU is an acronym for Special Investigations Unit. Public Reports While there are limitations to the level of information which can be made public given the nature of SIU investigations, the Unit makes every effort to provide updated information on our website. An SIU trains insurance carrier employees to identify ** Prior to December 1, 2020, the SIU investigated firearm discharges by officials only in cases where someone was seriously injured or died. The down-time may be high and the cost per case exorbitant, resulting in overall low efficiency. Our suite of comprehensive SIU services includes: Insurance Defense Investigations Disability Management Interview – Customized recorded statement meets speciﬁc objectives and provides answers to relevant questions into subject’s level of activity, disability, employment status, medical Additionally, the SIU investigation delves into unauthorised, irregular, fruitless, and wasteful expenditures incurred by NSFAS or the State, including the causes of maladministration. This company was awarded an R113,250,000. 4800 or (FX) 678. 2 billion contract for the construction of Kusile Power Station. The SIUs seek to determine whether victims in car accident cases are exaggerating the scope of Aug 11, 2025 · The SIU Police Department maintains a 60-day crime log that may be viewed online or in person during normal business hours. Jun 4, 2025 · The Special Investigating Unit (SIU) has secured a preservation order from the Special Tribunal to freeze the immovable property located at Midstream Estate, Gauteng, pending the finalisation of civil proceedings into the alleged misuse of funds allocated by the National Lotteries Commission (NLC). We encourage you to reach out to us with any questions you may have. What Types of Cases Go to the SIU? There are a few common scenarios that significantly increase the chances that a claim will get sent to an insurer's SIU, including - The Special Investigating Unit (SIU) welcomes the arrest of former Eskom executive, Matshela Koko, and seven other people by the Hawks and the National Prosecuting Authority’s (NPA) Investigating Directorate (ID) on charges of fraud, corruption, and money laundering in connection with the awarding of a R2. The investigation in its totality is worth approximately R1. The wife opened the door and all three men pushed inside. Aug 28, 2024 · The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority in collaboration with the Special Investigating Unit (SIU), has obtained a preservation order from the High Court of South Africa Gauteng Division to preserve four high-value properties, financial transfers, and a vehicle all linked to the siphoning of millions of rands from the National Lotteries Commission (NLC). Interested in a career investigating insurance fraud? What is SIU? Special Investigation Units (SIU) investigate suspected insurance fraud. Explore the Special Investigating Unit's proclamations and their role in addressing irregular, unlawful, or improper conduct in South Africa. Insurance companies meet Melissa began her career as a Private Investigator primarily handling SIU cases for multiple carriers. Our Federal School Code is 001758. Two of the three assailants knew that the others carried knives. The Special Investigating Unit (SIU) welcomes a judgment from the High Court of South Africa, Gauteng Division, Pretoria, to dismiss with costs two applications brought by LNG Scientific. The value of each phase is: Phase 1 – R279 710 409. Instructions for Annual SIU Report Submitter 1a & 1b: Policy Count & Premiums Written Report policy count, or, for group policies, report the number of individuals insured. 4 billion, which the State and the NLC have allegedly lost due to corruption at the organisation. It was first established in July 1997 by President Nelson Mandela, although it has not operated continuously since then. Feb 21, 2025 · In response, Mphaphuli Consulting brought an application to review and set aside the SIU report and to seek an order compelling the SIU to stop all steps taken against the engineering company, which emanated from the SIU’s investigation. SIUPREM provides financing for both personal and commercial lines insurance coverage in all 50 states. With experienced investigators from a variety of backgrounds and a combination of field investigations, investigative surveillance, social media and background investigations, and direct Jun 6, 2024 · Order in the matter of Silvermoon Investments 145 cc t/a Ocean Echo Properties vs The Minister, National Department of Public Works and Human Settlements and the SIU August 28, 2024 Southern Insurance Underwriters, Inc. We also handle services like transcript requests, enrollment verification, and withdrawals. The Special Investigating Unit (SIU) welcomes the arrest and court appearance of former Transnet Group Capital (TGC) Chief Executive Officer Herbert Msagala. Jan 9, 2025 · SIU v SAP: Corporate Accountability in Government Procurement Fraud The Special Tribunal’s ruling in SIU v SAP is a landmark judgment in South Africa’s anti-corruption efforts, holding a multinational corporation accountable for irregular procurement practices. Start your application now to jumpstart your future. Data mining most often is used in retrospective reviews and involves pulling a data report from internal sources to identify areas of concern, trends, or outliers for review. SIU Outsourcing Services Outsourcing SIU services or discrete functions has been the answer for many. 74 of 1996 (SIU Act). The SIU is responsible for investigating circumstances involving police that have resulted in a death or serious injury, or if a firearm was discharged at a person. SIUPREM is fully integrated with all AMS products and provides exclusive insured, agent, MGA and company access. 2. Oct 9, 2023 · In the world of insurance injury claims, “SIU” means “Special Investigation Unit. Feb 27, 2024 · The case the SIU made in the founding affidavit is that payments were made under circumstances where no services were rendered. ” Almost all insurance companies have special investigation units (SIUs), although the actual name of the unit may vary depending on the insurer. Sep 1, 2017 · Welcome to the Insurance Special Investigative Unit and Information Sharing page. In addition, we maintain a log of fires that occur in campus residence areas. Standard Underwriters Network (SUN) delivers the coverage you are looking for with the best pricing available. Our investigators are equipped with state of the art technology and trained for SIU utilizes an investigative case tracking system for all FWA cases. Students must be enrolled and paying fees for the semester in which they are Feb 23, 2024 · Studies indicate that SIU’s recover $10 for every dollar spent in an investigation. This platform serves as a vital connection to the meticulous work being conducted by the Special Investigating Unit (SIU), which has issued a series of authoritative Proclamations aimed at uncovering and […] Nov 10, 2021 · This quarterly report includes data on cases where reasonable grounds to suspect fraud have resulted in a request for investigation to the Special Investigative Unit (SIU). 5 million) and Reagile NPC (R4. May 14, 2025 · Explore 200+ SIU majors, minors and specializations we offer. There are just too many cases to investigate with limited Feb 14, 2024 · The Special Investigating Unit (SIU) has completed 90% of the second phase in its three phased National Lotteries Commission (NLC) investigation. On June 10, 2024, the High Court 2 days ago · September 13, 2023 After wrongful imprisonment in Philippines, SIU prof uses research to advocate for reforms by Tim Crosby CARBONDALE, Ill. 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