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Claims Manager

Investigate potential fraud referral

Enhances✓ Available Now

What You Do Today

Review a claim flagged for fraud indicators — staged accident, inflated damages, suspicious medical treatment patterns. Decide whether to refer to SIU or continue normal handling.

AI That Applies

Fraud detection — AI scores claims for fraud likelihood using network analysis, behavioral patterns, and provider/claimant history to surface the claims that deserve investigation.

Technologies

How It Works

The system ingests network analysis as its primary data source. The processing layer applies the appropriate analytical models to the structured data, generating scored outputs that surface the most actionable insights. The output — claims that deserve investigation — surfaces in the existing workflow where the practitioner can review and act on it.

What Changes

Your team investigates the right claims. Instead of relying on adjuster gut feel, the AI identifies fraud rings, suspicious provider networks, and staged patterns across thousands of claims.

What Stays

The investigation itself — interviewing claimants, gathering evidence, making the fraud determination — requires experienced investigators.

What To Do Next

This section won't tell you what your numbers should be. It will show you how to find them yourself. Every instruction below produces a real, verifiable result in your organization. No benchmarks, no projections — just the steps to build your own evidence.

1

Establish Your Baseline

Know where you are before you move

Before adopting AI tools for investigate potential fraud referral, understand your current state.

Map your current process: Document how investigate potential fraud referral works today — who does what, how long it takes, where the bottlenecks are. You need this baseline to measure improvement.
Identify the judgment points: The investigation itself — interviewing claimants, gathering evidence, making the fraud determination — requires experienced investigators. These are the boundaries AI won't cross.
Assess your data readiness: AI tools for this area need data to work. Check whether your organization has the historical data, integrations, and data quality to support Shift Technology tools.

Without a baseline, you can't measure whether AI actually improved anything. You'll adopt tools without knowing if they're working.

2

Define Your Measures

What to track and how to calculate it

Time per cycle

How to calculate

Measure how long investigate potential fraud referral takes end-to-end today, then after AI adoption.

Why it matters

The most visible improvement is speed. If AI doesn't save time, question whether it's adding value.

Quality of output

How to calculate

Track error rates, rework frequency, or stakeholder satisfaction scores before and after.

Why it matters

Speed without quality is just faster mistakes. Measure both.

When to check: Check after 30 days of consistent use, then quarterly.
The commitment: Give new tools at least 30 days before judging. The first week is always awkward.
What NOT to measure: Don't measure AI adoption rate as a KPI. Adoption follows value — if the tool helps, people use it.
3

Start These Conversations

Who to talk to and what to ask

your claims director or VP Claims

What data do we already have that could improve how we handle investigate potential fraud referral?

They're setting the automation strategy for your unit

your SIU lead

Who on our team has the deepest experience with investigate potential fraud referral, and what tools are they already using?

AI fraud detection changes how investigations are triggered and prioritized

a claims adjuster with 15+ years experience

If we brought in AI tools for investigate potential fraud referral, what would we measure before and after to know it actually helped?

Their judgment sets the benchmark that AI tools are measured against

4

Check Your Prerequisites

Confirm readiness before you invest

Check items as you confirm them.