On June 19, 2020, the California Department of Insurance (CDI) filed with the California Secretary of State a final version of their updates to the DOI Special Investigative Units(SIU) Regulations pertaining to fraud compliance and SIUs in particular. These changes have been in the works for almost 18 months and were the collaboration of the CDI, the insurance industry and several of us who are SIU experts. Most of the new provisions go into effect October 1, 2020, while others must be implemented no later than April 1, 2021.

Now that the updates are complete, we’d like to provide you with an overview of what’s new in the changes, what it means for you, and how we can help. Here’s what we came up with:

Whitepaper: New California DOI Fraud Compliance Regulations Explained

By: Dalene Bartholomew CFI, CIFI

Click here to download the whitepaper.

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