Auditing & Investigations

 

At Unemployment Insurance Specialists, LLC, we have unequalled UI auditing and investigative experience to provide your business with the best possible protection against fraudulent UI claim charges and DEED's UI Division's benefit claim charging errors. 

 

We provide UI fraud investigative and auditing services.  If you currently have employees collecting UI benefits for which you are being charged and suspect they should not be collecting UI benefits we will audit their UI claims and investigate their UI eligibility. 

 

With decades of unequalled UI investigative experience as UI fraud investigators for the State of MN, DEED, UI Division, our professionals have unequaled investigative performance records.  Many of the UI fraud investigative services formerly provided by the State of MN, DEED, UI Division which were available to employers in MN are no longer available.  We can fill this void for your business with the unique UI fraud investigative experience we have, which is not available elsewhere.  

 

We audit DEED's UI Division's "Notice of Benefits Paid Summary" which are issued to your business quarterly, to ensure incorrect UI benefit claim charges are not applied to your UI account.  Errors frequently occur when UI claims for which you should not have been charged appear on these quarterly notices.  These errors will also cost your business improper and excessive UI taxes.  We verify any UI charges appearing on these notices to prevent improper UI charges and have all incorrect charges removed.

 

DEED's UI Division annually issues your business the "Unemployment Insurance (UI) Determination of Tax Rate" notice, usually in mid-December, for the following calendar year.  These notices report the UI benefits paid which were charged to your UI account for the 48 month period ending June 30th of that calendar year, which is the period your UI benefits paid affect your UI Tax Experience Rating for the following calendar year.  We audit these UI tax rate determinations to ensure they are correct and appeal these determinations for your business if the UI benefits paid and resulting UI tax rate are incorrect. Our record of success is unequalled.