Compliance and Investigations | Allied Universal (2024)

Compliance and Investigations | Allied Universal (1)


Compliance and Investigations | Allied Universal (2)

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Allied Universal® Compliance and Investigations has been focused on insurance risk and fraud for more than 30 years. We recognize the need for comprehensive insurance claim solutions that provide necessary information to quickly fast-track claims resulting in faster closure and further investigating suspicious claims for lost dollar control. Our clients rely on our best-in-class investigations for immediate access to critical data across all major lines of coverage — property, casualty, workers' compensation, and auto/general liability, and more.

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Cases Worked


Years in Business


Global Expert Resources


Years Average Experience

How We Can Help

How We Can Help

Workers' Compensation


Quick research and fast response on workers' compensation claims has proven to have a positive impact on claim length and ultimately, claim payout. We understand the added pressures being placed on today's adjusters and in response have created a wide-array of solutions to alleviate those burdens. Utilizing a highly-trained investigative force and a wide-array of services, we can reveal a claimant's activities and provide valuable information allowing you to make confident claim decisions.

  • Surveillance
  • AOE / COE Investigations
  • Medical Checks
  • Social Media Investigations
  • Subrogation Validation
  • Wellness Checks
  • Medication Representation
  • Suspect Claim Investigations (SIU)



Whether you need fact-finding investigations or interviews, document retrieval or scene inspections, we can be relied upon to get the job done, using the right people, across the world. When inconsistencies or suspicions arise our special investigations, unit can be engaged immediately.

  • Fact Finding Investigations
  • Interviews / Statements
  • Scene Investigations
  • Document Retrieval
  • Proof of Loss Verification
  • Subrogation



Allied Universal performs comprehensive, accurate property appraisals for commercial and residential losses of all types and uses the latest technology to arrive at accurate loss estimates. Throughout the life of a claim Allied universal is committed to managing indemnity and expense costs.

  • Daily Adjusting
  • CAT Adjusting
  • Heavy Equipment Adjusting
  • Underwriting Investigations
  • Desk Audit
  • Salvage
  • Suspicious Loss Investigations

Anti-Fraud Compliance


Allied Universal handles anti-fraud regulatory compliance for more than 200 insurance carriers and TPA's and many others throughout the United States. We maintain relationships with all DOI's while placing an emphasis on heavily regulated states such as California and New York through our dedicated compliance team. This team actively monitors industry trends, legislation and litigation to ensure compliance with all anti-fraud statutes and regulations. This ensures we can protect you and your stakeholders from the negative effects of insurance fraud through diligent best practices and procedures.

  • SIU Program Administration
  • Regulatory Reporting
  • State Fraud Filing
  • Suspicious Claim Investigations
  • Premium Fraud
  • Provider Fraud Investigations
  • Anti-Fraud Audits
  • Anti-Fraud Training



Allied Universal understands resolving disability claims requires more than making payments, capturing data and reporting information accurately and efficiently. Our disability programs focus on disability claims which strike a delicate balance between the need to control costs and aggressively, but fairly investigate claims. This requires expert resources and unique strategies to account for the myriad of challenges faced when handling claims of this nature.

  • Surveillance
  • Claimant Interview
  • Social Media Investigations
  • Medical Canvass
  • Provider Investigations



Transportation exposures require immediate response and Allied Universal’s dedicated auto liability experts are uniquely trained in the investigation and handling of tractor-trailer, cargo, auto and inland marine losses, and average 17 years of experience. We work with the policyholder to ensure the damage is identified and the extent of loss is correctly established to minimize further losses. From a detailed scene investigation to an examination under oath, we provide turn key services for the entire claim.

  • Injury Validation
  • Interview / Statements
  • Medical Checks
  • Scene Investigation
  • Social Media Investigations
  • State Drivers History Record
  • Subrogation
  • Surveillance
  • Suspect Claim Investigations
  • Provider Fraud Investigations (PIP)
  • Examination Under Oath



It is estimated billions of dollars are lost each year due to fraudulent travel claims and despite the number of fraudulent claims being made, fewer than 10% of all travel claims are turned down. We give you clarity, confidence and strategic insight to help you improve the quality and speed of claim decisions while reducing costs and producing results. Our advanced desktop capabilities and experience are critical in providing you with the information needed to make informed claims decisions anywhere in the world.

  • Social Media Investigations
  • Background Investigations
  • Document Retrieval
  • Business Search
  • Phone Interview
  • Residency Confirmation
  • Asset Check
  • Surveillance
  • Interview / Statement
  • Emergency Medical Evacuation
  • Medical Case Management listed

US Longshore and Harbor Act


Allied Universal has worked thousands of DBA claims in more than 100 countries around the world, giving us a unique understanding of the Defense Base Act and how it can impact claims. Our expertise allows local experts to support DBA claim investigations and medical support services worldwide.


  • Claim Investigations
  • Death Claim Investigations
  • Employment Records Investigations
  • Incident Investigations
  • Injury Disability Investigations
  • Labor Market Surveys
  • Surveillance
  • Translation
  • War Hazard Investigations

Medical Support Services

  • Medical Case Management
  • Medical Evacuation
  • Medical File Review
  • Medical Visit & Physical Therapy Attendance
  • Function Capacity Evaluation Function Capacity Evaluation
  • Independent Medical Evaluation
  • MMI Rating / Permanency Exams
  • Medical Record Procurement & Review
  • Transportation
  • Employer Contact & Documentation
  • Confirm Citizenship
  • Obtain Birth / Death Certificates
  • Verify Beneficiary Identity
  • Secure Bank Information
  • Delivery & Execution of Stipulation Letters

Compliance and Investigations | Allied Universal (3)

Compliance and Investigations | Allied Universal (4)

Integrated Technology

Integrated Technology Copy

Allied Universal’s PartnerLink technology suite enables you to assemble, analyze and act on data and insights to improve business outcomes. You gain value from the wealth of information assembled in one integrated platform from case information to real-time dashboards to business intelligence and benchmarking to quantifiable outcome reporting. We are continuously innovating to stay abreast of technology advancements.

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Outcome Reporting


Demonstrate the financial impact on investigations by measuring cost avoidance of assignments.

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Digital Dashboard


Interactive, custom tailored reporting measures SLA adherence and other performance metrics.

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Data Transfer


Seamless and effortless claims data exchange methods for increased operational efficiencies and accuracy.

PartnerLink Add-On for GuideWire ClaimsCenter

PartnerLink add-on for GuideWire™ ClaimCenter creates a streamlined investigative referral process. Auto-populate claim information, access vital claim information and generate referrals without toggling between multiple applications. Referral data is quickly, accurately, and securely transferred from Guidewire™️ to the Allied Universal case management system without manual key strokes.

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Interested in a career opportunities at Allied Universal Compliance and Investigations?

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Allied Universal Compliance and Investigations Licenses:
AR: 1745, AZ: 1003569, CA: PI-19994, DC: PDB3220, FL: A9100044, GA: PDC001083, HI: PDA 621, IL: 117.00092, IN: PI20700059, MI: 3701206444, MO: 2010019310, MT: 4815, NCPPSB: 1137, NV: 1546, NY DOS: 11000030490, OH: 200921001467, TX: A08713, UT: P111521, VA: 11-1274, WI: 15798-62

Compliance and Investigations | Allied Universal (2024)


What is allied universal compliance and investigations? ›

Allied Universal handles anti-fraud regulatory compliance for more than 200 insurance carriers and TPA's and many others throughout the United States.

What is the allied universal code of ethics? ›

The Allied Universal Code of Ethics is based on the principle of doing business in the right way, which includes compliance with local laws, adherence to values, and consistent policy implementation. It aims to build trust and long-term relationships with stakeholders by maintaining ethical standards.

What is the allied universal purpose statement? ›

Our Purpose

There for you®, serving and safeguarding customers, communities, and people around the world. The success of our business is driven by our people. The success of our people is driven by our culture.

What is the Allied universal use of force policy? ›

The extent of force employed must not exceed the minimum amount of force necessary to counter the threat, and may be employed only for as long as the threat persists. Allied Universal considers any time an employee physically touches another person to achieve a desired level of compliance to be a use of force.

What is investigations and compliance? ›

Compliance and investigation are two related but distinct concepts that often go hand-in-hand in various fields such as business, law, and government. Compliance refers to the act of adhering to rules, regulations, laws, and policies that are set forth by an organization, industry, or governing body.

What is the legal name for Allied Universal security? ›

Allied Universal Security Services LLC.

How many times can you call off Allied Universal? ›

3 Call-off - within 90 days from last Call-off/Tardy: Written Warning Final Written Warning Termination 2.

What are the three universal ethics? ›

Concern for the well-being of others. Respect for the autonomy of others. Trustworthiness and honesty. Benevolence (doing good)

What are the three major code of ethics? ›

The main types of codes of ethics include a compliance-based code of ethics, a value-based code of ethics, and a code of ethics among professionals.

What company owns Allied Universal? ›

What are allied core values? ›

We must demand of ourselves and of each other the highest standards of individual and corporate integrity. We do right by our customers and win the business based on merit and perseverance. We are good stewards of company resources. We comply with all company policies and laws. Customer Focused.

What is the slogan of Allied Universal? ›

There for you

communities safe so we can all thrive together.

What is the Allied Universal security code of ethics? ›

Always do the right thing and follow the Code. Always complying with the laws and regulations is the right way to do business. Never take any action either on your own or on behalf of G4S which breaks the law. Ensure that G4S operating procedures, financial standards and policies are always adhered to.

What guns do Allied Universal carry? ›

No Allied Universal employee or agent may carry, possess, or store a firearm or other weapon, including less lethal weapons during the course and scope of their employment, except as permitted by this policy.

What is the meaning of Allied Universal? ›

Allied Universal is an American private security and staffing company, based in Conshohocken, Pennsylvania and Irvine, California. Formed in 2016 by the merger of AlliedBarton and Universal Services of America, Allied Universal is the world's largest provider of private security guards.

Is universal protection the same as Allied Universal? ›

Universal Protection Service was a private security company in the United States. It was part of Santa Ana, California-based Universal Services of America, which merged in 2016 with fellow security service provider AlliedBarton to form Allied Universal.

How do I check my Allied Universal Paystub? ›

Option 1: Through the Allied Universal Employee Portal

Log in: Enter your username and password. If you don't have an account, you can usually request one through your HR department. Navigate to Pay Stubs: Once logged in, locate the “Pay Stubs” or “Earnings Statement” section.

Does Allied Universal own MSA security? ›

MSA Security®, An Allied Universal® Company, is a leading global provider of high consequence threat solutions. Headquartered in New York City, MSA has more than 1,600 employees operating across 40+ states and 50+ countries.


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