March 7, 2017. Command recently presented “False Social Security Numbers (SSN’s): A Matter of Fraud” to DecisionHR, a PEO offering workers’ compensation, payroll and human resources.
“False Social Security Numbers (SSN’s) A Matter of Fraud” focuses on innovative and cutting-edge investigative strategies related to the unauthorized use of false Social Security Numbers (SSNs) to secure workers’ compensation benefits.
Attendees are provided with insight on how to identify and investigate a false SSN, best practices for making statutory anti-fraud referrals, limitations of traditional SSN validation methods and legal steps/requirements to validate a SSN with the Social Security Administration.
The course also discusses current statewide trends and how to best educate your defense attorney on this investigative claim process.
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.