Siiu intervention investigation unit - SIIU Crimes 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by filling out your personal bio information. Ensure that you provide accurate details such as your name, address, phone number, and email. This information is crucial for the Shatter office and will remain confidential.
  3. Proceed to the requirements section. Carefully read through each requirement and check the boxes next to those you commit to fulfilling. This demonstrates your alignment with the mission of SIIU.
  4. In the education/training section, list any relevant background training you have completed. Check off any courses that apply to your experience, ensuring you highlight your qualifications for this important work.
  5. Finally, review all sections for accuracy before submitting. Once complete, send your application along with the fee to the specified address.

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The SIU has powers to subpoena witnesses, bank statements and cellphone records, search, seize evidence and interrogate witnesses under oath and to litigate on behalf of the State.
SIU may report findings to the health plan and/or an external oversight agency, place your claims on pre-payment review, and/or require you submit a corrective action plan (CAP). Be sure to complete and submit any requested CAP in the time specified by the investigator.
SIU is an acronym for Special Investigations Unit. Special Investigations Units are insurance carrier personnel responsible for investigating workers compensation claims believed to be fraudulent.
In fact, any member of the public can notify the SIU of an incident by calling the SIU directly at 1-800-787-8529 or 416-622-0748. How long do SIU investigations take? Where possible, SIU investigations must be completed within 120 days.

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