How do I contact SIU?

How do I contact SIU?

Special Investigating Unit (SIU)

1. https://www.siu.org.za.
2. Private Bag X844, SILVERTON, 0127.
3. Rentmeester Building, 2nd Floor, 74 Watermeyer Street, Watermeyer Park, PRETORIA.
4. 012 843 0000. 012 843 0001. Hotline: 086 074 8748.
5. 012 843 0115.
6. National Government Directory: State owned enterprises and other public entities.

Who does the Director of the SIU report to?

the Attorney General
If no charges are laid, the SIU director gives a written report to the Attorney General that includes a detailed narrative and reasons for the decision.

What is the special investigations unit?

Special Investigative Unit (SIU) — unit or department within an insurance company involved in detecting and pursuing action against fraudulent activities on the part of insureds or claimants.

Who is the SIU in South Africa?

Adv. On 1 May 2016, Advocate Andy Mothibi was appointed head of the Special Investigating Unit (SIU) by the president of South Africa. He started his career as public prosecutor in the Magistrate’s and Regional Courts.

What do SIU investigators do?

SIU or special investigation units investigate insurance fraud. They are on the frontline in the fight against insurance fraud. This is an exciting and rewarding career.

What does Siu mean in Portuguese?

Ronaldo’s trademark goal celebration sees him perform a mid-air pirouette before exclaiming “si!” (sometimes spelled “siu”) – which is Spanish for “yes!” – upon landing.

What does SIU investigator do?

SIU or special investigation units investigate insurance fraud. They are on the frontline in the fight against insurance fraud.

Can the SIU lay criminal charges?

Conversely, where the grounds do not exist, the SIU Director cannot lay charges, and instead issues a public report – the Director’s Report – summarizing the investigation and their reasons for decision. What happens to police officers who get charged?

What is SIU involvement?

The SIU is a civilian law enforcement agency, independent of the police, that conducts criminal investigations into circumstances involving police and civilians that have resulted in serious injury, death or allegations of sexual assault.

What do insurance investigators look for?

An insurance investigator will look at your past claims They will take a look at how often you file claims and the nature of the claims. Insurance investigators will also look for patterns to see whether or not specific people have more probability than others to commit fraud.

What does an SIU investigator do?

What is the function of the Hawks in South Africa?

The function of the HAWKS is to prevent, combat and investigate national priority offences, in particular serious organised crime, serious commercial crime and serious corruption.

How to contact the Special Investigations Unit ( SIU )?

The SIU continues to operate, however, and members of the public interested in reaching the SIU are asked to leave a message at 1-800-787-8529 or 416-622-0748. Your message will be returned by appropriate SIU personnel. Thank you. Do you think you may have been witness to an incident under investigation by the SIU?

How does the Office of Special Investigations work?

The Office of Special Investigations has a strict policy to maintain confidentiality within the bounds of the law of any complainant who requests confidentiality.

How does the Special Investigations Unit fight fraud?

SIU fights fraud in a variety of ways, including: Investigating potential fraudulent activity – SIU examines suspicious claims closely for evidence of fraud.

Who are the Special Investigations Unit for Ontario?

The SIU has always been mandated to investigate occurrences across Ontario involving all municipal, regional and provincial police officers. Under the SIUA , the Unit will also have jurisdiction over special constables employed by the Niagara Parks Commission and peace officers with the Legislative Protective Service.