SIU Referral Memo
Finance Finance Ops Executive Insurance
The prompt
$18
Why this works
Structured referral memos accelerate SIU intake and ensure the investigation starts with complete information. Coverage implication documentation protects the company's position if litigation follows.
Risks & review
Referral memos become discoverable in litigation. Use factual language and avoid conclusory statements ('this is fraud') — describe observations, not conclusions.