December 28, 2016. Command Investigations recently presented their annual SIU compliance program to SUNZ Insurance Company (SUNZ). This training exceeds all SIU statutory training requirements for the SUNZ staff.
Command’s SIU training provided attendees with an in-depth analysis on a range of topics including fraud identification, fraud trends, current fraud schemes and the necessary components required to complete a successful fraud referral. Throughout the two-hour session, Command’s training discussed recent fraud cases which have resulted in arrests, convictions and enforceable restitution orders. In addition, attendees received two credit hours for continuing education.
Command Investigations is the exclusive SIU provider for SUNZ. Under this agreement, Command delivers guidance to ensure SUNZ remains compliant with SIU and anti-fraud statutes, qualifies and submits applicable suspect claims to respective state fraud bureaus and oversees anti-fraud training.
Command Investigations, LLC is the preferred provider of surveillance, SIU & Anti-Fraud Programming, iNQuest™ investigative medical canvasses, background investigations and Claims Buzz™ social media investigations to the insurance defense community.