June 26, 2017. On Tuesday, June 20th and Wednesday, June 21st, Command Investigations presented its annual SIU & anti-fraud training to SUNZ Insurance Company (SUNZ) and Next Level Administrators.
As part of SUNZ’s national SIU program, anti-fraud training is conducted annually. Fraud identification, current fraud trends, automatic SIU referral triggers and the necessary steps needed to complete a successful fraud referral are covered throughout the training session.
Command Investigations is the exclusive Special Investigative Unit (SIU) provider for SUNZ. Command also qualifies, reviews, prepares and submits applicable suspected fraud claims to respective state bureaus, conducts all state anti-fraud related training and performs all mandatory compliance reporting.
Next Level Administrators is a national leader of goal-oriented workers’ compensation solutions integrating data and people to provide claims administration and program management services to Carriers, Program Administrators, Captive and Self-Insured Employers.
Established in 2005, SUNZ Insurance Company was founded specifically for PEOs, staffing agencies, and large companies. Their continued growth is through a consultative approach for every client they work with and policy they underwrite.
Command Investigations, LLC is the preferred provider of surveillance, SIU & anti-fraud programming, Claims Buzz™ social media investigations and monthly monitoring, iNQuest™ medical canvasses and background investigations to the insurance defense community.