Welcome to Command Investigations

Command Investigations, LLC is the preferred provider of Surveillance, SIU & Anti-Fraud Programming to P&C Carriers, Self-Insured Entities and Third-Party Administrators.

Command is not a traditional vendor…but rather a strategic resource and committed investigative partner.

We have successfully blended the most sophisticated technology platforms with the finest staff to create a unique combination that leverages man, woman and machine.

Our founding principles remain consistent with our 20 years of investigative experience:

  • Consistently deliver the best service and results
  • Develop, maintain and nurture rewarding customer relationships
  • Maintain a healthy, challenging, rewarding and fun work environment
  • Identify, develop and mentor new Command employees
  • Utilize and employ the finest technology available
  • Operate as a profitable and socially conscious business

Command is fully licensed and carries $5 million in professional insurance.

Command Investigations - Orlando Sentinel Top 100 Command Investigations - Orlando Business Journal Fast 50


Latest News

Command Investigations Activates Disaster Management Program & Business Continuity Plan – October 5, 2016

Due to the approach of Hurricane Matthew, we will be closing our corporate headquarters in Lake Mary, Florida on Thursday, October 6 and Friday, October 7 to ensure the safety of our staff.

Command Welcomes Ashley Smith to the Dynamic Sales Team – September 30, 2016

Command is pleased to welcome Ashley Smith to the sales team as a Regional Account Manager.

Command Investigations Presents Social Security Number (SSN) CEU to A1HR – September 29, 2016

Command Investigations recently presented its newest one-hour CEU, “False Social Security Numbers (SSN’s): A Matter of Fraud” to the A1HR team in Tampa.

Angelica Fonseca Arrested for Insurance Fraud – September 27, 2016

Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Angelica Fonseca for insurance fraud.

Jason Chofooklun Promoted to Regional Vice President of Operations – September 12, 2016

Command Investigations is pleased to announce the promotion of Jason Chofooklun to Regional Vice President of Operations.