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• Analyzing financial statements, as well as automated ratios and other analytical reports,
 to identify negative trends
• Developing customized analytics for each assigned company based upon the size, risk,
 and complexity of the insurer
• Reviewing and gaining an understanding of insurer operations, including its corporate
 governance structure and its enterprise risk management framework, through a review 
 of regulatory filings, discussions with department staff and company personnel, review of
 public information and industry trends, and other sources of information as applicable
• Verifying insurer records to determine accuracy of financial reporting and to evaluate the
 propriety of insurer operations
• Corresponding with company executives, department staff, and other state, federal, or
 international regulators to investigate issues identified, evaluate company responses,
 and propose additional regulatory actions, if warranted.