What is the steps to move forward with the forensic review?

To move forward with CIV Inc.'s forensic review, we will need:

1. Signed and dated agreement and letter of authorization.

We will email a general list of needed documents.

1. Experience Modification Worksheets (Xmods/mods)

A. The original and all revisions for each policy year we will be reviewing.

2. Policies, endorsements, final audits (include any and all revisions per year).

3. Currently valued loss runs.

Depending on the account we will review 7 to 12 years worth of policies.

If you do not have all the needed data, we will help assist you obtain the data via your current and/or historical agents and insurance companies.