Forensic Auditing: Open & Closed File Review

Open and Closed Claim Forensic File Reviews provide our clients with the peace of mind that all potential recoveries, whether the claim is open and in progress, or overlooked when the file was closed, are identified and pursued for recovery opportunities – leakage control.

Spartan conducts reviews of all open and closed claims still in statute, engaging OCR, Predictive and Regressive Analytics to identify subrogation opportunities. Spartan’s forensic reviews can often provide good training tools for claims management. This review typically involves both a data and a manual component. All data from the forensic file review can be provided to the client to clearly pinpoint where subrogation identification can be improved.