News & Events

Command Investigations Named a Fast 50 Company for Second Consecutive Year
May 23, 2017. For the second consecutive year, Command Investigations has been named to the Orlando Business Journal’s Fast 50 list. (Read More)

Leon Ventura Pleads Nolo Contendere/No Contest to Workers’ Compensation Fraud Charge
May 22, 2017. Command Investigations, Packard Claims and Lion Insurance Company announce that Leon Ventura has pled nolo contendere/no contest for workers’ compensation fraud. (Read More)

MCIM Designates Command as their State of Florida SIU & Anti-Fraud Provider
May 19, 2017. Michigan Commercial Insurance Mutual (mcim) has appointed Command Investigations as their SIU & anti-fraud services provider in the state of Florida. (Read More)

Benjamin Medina Arrested for Misrepresentation – False Statements & Surveillance Primary Supporting Evidence
May 15, 2017. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Benjamin Medina for insurance fraud. (Read More)

Client Testimonial
May 11, 2017. “The team at Command are top-notch. They are quick to respond to your needs. I have been working with them for many years and consider them to be my “GO-TO” investigators…(continued).”  (Read More)

Oasis Names Command Investigations as its Exclusive Provider of Social Media Investigations and Preferred Provider of Investigative Services in Florida, Georgia and California
May 9, 2017. Command has been appointed as the exclusive provider of Claims Buzz™ and Claims Buzz Monitoring™ social media investigations for Oasis across the country.  . (Read More)

Command Investigations Presents Annual SIU Training to Johns Eastern Personnel from Throughout Florida
May 5, 2017. On Wednesday, May 3rd, Command Investigations presented its annual SIU & Anti-Fraud Training to nearly 70 Johns Eastern Company employees from throughout the state of Florida. (Read More)

Team Command Supports Disability Awareness
May 5, 2017. Team Command wears “jars” shirts, which were ordered to raise funds for students with autism and other disabilities. Command is honored to support such an outstanding cause for our youth. (Read More)

Command’s SIU Department Shows Remarkable Performance Based Upon Florida Department of Financial Services Annual Report
May 2, 2017. Command Investigations, LLC is pleased to report its Fiscal Year 2015-2016 SIU & Anti-Fraud Department results within the state of Florida. (Read More)

Importance of Social Media Investigations Featured in CEU Presentation to CorVel Corporation
April 28, 2017. Command Investigations presented one of its five state-accredited CEUs, “Savvy Surveillance Secrets: The Real Story” to CorVel Corporation on Friday, April 28th. (Read More)

Final Disposition for Jose Acosta-Quintero
April 28, 2017. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce Jose Acosta-Quintero’s final disposition for insurance fraud. (Read More)

Client Testimonial
April 27, 2017. “I have had the pleasure of working with Command Investigations on many litigated workers’ compensation claims. Recently, Command provided investigative and surveillance services on a high exposure case. It was a very difficult assignment due to the placement of the subject’s home and his lack of activity…(continued)”  (Read More)

Command Investigations and Johns Eastern Present on Social Media Investigations at Georgia PRIMA
April 27, 2017. Command Investigations and Johns Eastern co-presented on social media investigations at the Georgia Public Risk Management Association (PRIMA) 2017 Educational Series. (Read More)

DHL Express Adds Command Investigations to its Nationally Approved Vendor Panel
April 19, 2017. Command Investigations is excited to announce that it has been added as DHL Express’ nationwide preferred investigative partner. (Read More)

Social Media Monitoring Highlighted during State-Accredited CEU Presentation to United Self Insured Services (USIS)
April 17, 2017. Command Investigations presented its most popular CEU, “Savvy Surveillance Secrets: The Real Story” to the United Self Insured Services (USIS) team on Tuesday, April 11th.. (Read More)

UPDATED INTERVIEW by ABC News of Command Investigations
April 13, 2017. On Wednesday, April 12th, ABC News Channel 9 discussed the pivotal role Command Investigations played in the dismissal of the workers’ compensation claim presented by Ricardo Aponte, who was arrested on December 19, 2016 on the suspicion of insurance fraud. (Read More)

Client Testimonial
April 11, 2017. “Command Investigations has been great to work with. The expertise level at Command is excellent.” (Read More)

Command Discusses Identity Theft at Local School as part of National Community Service & Involvement Program
April 7, 2017. As part of Command’s National Community Service & Involvement Program, we frequently volunteer to speak at local schools. (Read More)

Command Attends CSIA’s 2017 Annual Meeting and Educational Conference at the Disneyland Hotel
April 6, 2017. Command Investigations recently attended the California Self-Insurers Association (CSIA) Annual Meeting and Educational Conference at the Disneyland Hotel in Anaheim, California. (Read More)

Command Presents “Savvy Surveillance Secrets: The Real Story” CEU to School District of Palm Beach County and York Risk Services Group
April 5, 2017. As part of its SIU partnership with the School District of Palm Beach County, Command Investigations presented its most popular continuing education unit (CEU), “Savvy Surveillance Secrets: The Real Story” to the School District of Palm Beach County and York Risk Services Group on Wednesday, March 29th. (Read More)

Command Showcases Claims Buzz Monitoring™ and Social Media Investigations as part of BSO CEU Training
April 4, 2017. In partnership with The Broward County Sheriff’s Office (BSO) and Gallagher Bassett adjusters on the BSO account, Command presented “Savvy Surveillance Secrets: The Real Story,” one of its five state-accredited CEUs, to the BSO and Gallagher Bassett teams. (Read More)

Command Showcases its Social Media CEU at Next Level Administrators’ and SUNZ Insurance’s Quarterly Training
March 31, 2017. The CEU focused on how Claims Buzz Monitoring™ can significantly impact the exposure of a claim and dramatically increase the investigative ROI. (Read More)

Client Testimonial
March 31, 2017. “As an adjuster who utilizes Command’s services in my day-to-day claims handling, I can say their system complements the adjuster’s work load and makes life easier…” (Read More)

Update: Command’s Surveillance Plays Significant Role in Dismissal of Workers’ Comp Benefits for Ricardo Aponte
March 30, 2017. Per the JCC’s Final Compensation Order, “the statements made by the claimant in his deposition are objective misstatements when viewed in the light of the video surveillance.” (Read More)

Command Investigations Named SIU & Anti-Fraud Provider for Florida School Boards Insurance Trust (FSBIT)
March 29, 2017. Florida School Boards Insurance Trust (FSBIT) appoints Command Investigations as their SIU and anti-fraud provider under a three-year exclusive services agreement. (Read More)

Command Investigations Attends Broward RIMS Annual Risk Management Vendor Fair
March 28, 2017. Command Investigations recently attended the Broward RIMS Annual Risk Management Vendor Fair in Fort Lauderdale, Florida. (Read More)

Command Investigations Added to PrideStaff’s Nationwide Vendor Panel
March 27, 2017. Command Investigations is thrilled to announce that it has been added to PrideStaff’s national investigative vendor panel. (Read More)

Team Command Conquers the Savage Race!
March 21, 2017. On Saturday, March 18th, Team Command gathered in Dade City, Florida to conquer the Florida Spring 2017 Savage Race. (Read More)

Command Hosts Swissport USA at Corporate Headquarters
March 17, 2017. Command Investigations recently welcomed Beth Savelli, Risk Manager for Swissport USA to its corporate headquarters in Lake Mary, Florida. (Read More)

Client Testimonial
March 16, 2017. “My experience with Command has been awesome when it comes to surveillance. Example, my injured worker stated that he could not work and was not working so surveillance was set-up and Command immediately caught the injured worker…” (Read More)

Command Investigations Announces Promotion of Bobby Fugate to Operations Department
March 15, 2017. We are pleased to announce the promotion of Bobby Fugate to Command’s Operations Department. (Read More)

Command Investigations Presents “Savvy Surveillance Secrets: The Real Story” to TriNet in California
March 10, 2017. Command was recently invited to present one of its most popular CEU classes, “Savvy Surveillance Secrets: The Real Story” by our strategic partner, TriNet. (Read More)

Command Surpasses 30,000 Investigations
March 8, 2017. Command is proud to announce that we recently accomplished a major milestone – the completion of our 30,000th investigation.(Read More)

Command Presents Social Security Number CEU to DecisionHR
March 7, 2017. Command recently presented “False Social Security Numbers (SSNs): A Matter of Fraud” to DecisionHR, a nationwide PEO.(Read More)

Command Investigations Named Exclusive Social Security Number Verification Program™ Provider for A1HR
March 3, 2017. Command Investigations’ Social Security Number Verification Program™ was recently adopted by A1HR, a national professional employer organization (PEO).(Read More)

Client Testimonial
February 28, 2017. “Over the years I have dealt with many investigative companies. The only one that I can confidently recommend to my clients is Command Investigations.” (Read More)

Command Investigations Featured on ABC Evening News
February 20, 2017. Command Investigations was recently featured in a story on ABC’s evening news that profiled the growing cost of insurance fraud across the country. (Read More)

Command at the 2017 Public Agency Risk Managers Association (PARMA) Conference
February 16, 2017. Command Investigations recently attended the Annual Public Agency Risk Managers Association (PARMA) Conference in Anaheim, California. (Read More)

Command Sponsors 10th Annual FrankCrum Invitational
February 14, 2017. Command Investigations was proud to sponsor and participate in the 10th Annual FrankCrum Invitational. (Read More)

Command Announces Promotion of Paul Nunez to Command’s Operations Department
February 7, 2017. We are pleased to announce the promotion of Paul Nunez to Command’s Operations Department. (Read More)

Command Awarded 5 Year Exclusive Investigative & SIU Services Contract by City of Jacksonville, Florida
February 2, 2017. Command Investigations is excited to announce that it has been named the exclusive provider for all investigative, surveillance, SIU and anti-fraud services for the City of Jacksonville, Public Liability claims. (Read More)

Command Hosts éClat Law at Corporate Headquarters
January 30, 2017. We were pleased to host éClat Law on Friday, January 27th for lunch and an office tour at our corporate headquarters in Lake Mary, Florida. (Read More)

Command Celebrates 1-Year Anniversary at Corporate Headquarters
January 23, 2017. We are proud to announce the 1-year anniversary of our corporate headquarters in Lake Mary, Florida. (Read More)

Command Recognizes Martin Luther King Jr. Day
January 16, 2017. Today we remember the life and legacy of Dr. Martin Luther King, Jr. (Read More)

Command Joins the California Coalition on Workers’ Compensation
January 13, 2017. Command is proud to announce that we have joined the California Coalition on Workers’ Compensation. (Read More)

ABC News Showcases Recent Command Arrest
January 4, 2017. ABC News in Orlando, Florida ran a story documenting the pivotal role Command Investigations played in the arrest of Ricardo Aponte for insurance fraud. (Read More)

Client Testimonial
December 29, 2016. “When it comes to surveillance, Command Investigations is the preferred company & partner. I am always excited to see what they uncover as they are exceptionally resourceful and never leave a stone unturned.” (Read More)

Command Presents Annual National SIU Compliance Training to SUNZ Insurance Company
December 28, 2016. Command Investigations recently presented their annual SIU compliance program to SUNZ Insurance Company. (Read More)

Ricardo Aponte Arrested for Insurance Fraud
December 28, 2016. Command Investigations and Frank Winston Crum Insurance announce the arrest of Ricardo Aponte for insurance fraud. (Read More)

Jose Luis Acosta-Quintero Arrested for Insurance Fraud
December 27, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Jose Luis Acosta-Quintero for insurance fraud. (Read More)

Santos Rios Arrested for Insurance Fraud
December 23, 2016. Command Investigations and Frank Winston Crum Insurance announce the arrest of Santos Rios for insurance fraud. (Read More)

Arrest Warrant Issued for Andres Banos
December 22, 2016. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that an arrest warrant has been issued for Andres Banos. (Read More)

Command Attends the WCCP 2016 Annual Holiday Conference
December 8, 2016. Command attends the WCCP 2016 Annual Holiday Conference in Tampa, Florida. (Read More)

Command Remembers Pearl Harbor
December 7, 2016. On Pearl Harbor Remembrance Day, we commemorate the brave souls lost that December morning. “A date which will live in infamy.” (Read More)

Command Wishes You a Happy Thanksgiving
November 23, 2016. Command wishes you and your family a Happy Thanksgiving. (Read More)

Client Testimonial
November 22, 2016. “Surveillance is an exceptional tool if and only if the correct strategy is in place. Command does a phenomenal job of consulting with me to ensure that we achieve the best outcome possible.” (Read More)

Final Disposition for Angelica Fonseca
November 18, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce Angelica Fonseca’s final disposition for insurance fraud. (Read More)

Command Gathers for Annual Company Round-Up
November 17, 2016. Nearly 100 of Command’s employees from Florida, Georgia and California gathered for the company’s annual round-up at the Westgate River Ranch. (Read More)

Command Hosts National Managers Retreat
November 16, 2016. On Thursday, October 20th, Command Investigations gathered their entire management team spanning form Florida to California for an off-site retreat in Lake Mary, FL. (Read More)

Update: Former BSO Deputy Pleads Guilty to Insurance Fraud
November 14, 2016. Command Investigations and the Broward County Sheriff’s Office (BSO) announce that former Broward County Sheriff’s Office deputy Nicolas Carreno has plead guilty to insurance fraud. (Read More)

Command Recognizes Veterans Day
November 11, 2016. Command recognizes Veterans Day and all who served and protected our freedom. (Read More)

Command Announces Role as Approved Vendor for Labor Finders
November 10, 2016. Command Investigations is proud to announce its role as a nationally approved vendor for Labor Finders. (Read More)

Command Investigations Presents “Savvy Surveillance Secrets: The Real Story” to ESIS
November 3, 2016. Command Investigations recently presented its most popular CEU, “Savvy Surveillance Secrets: The Real Story” to the team at ESIS. (Read More)

Command Investigations Presents Several CEU Courses to Oasis Outsourcing, Inc
October 17, 2016. Command Investigations recently presented two CEUs to the team at Oasis Outsourcing, including “Savvy Surveillance Secrets: The Real Story” and “False Social Security Numbers (SSN’s): A Matter of Fraud”. (Read More)

Command Investigations Resumes Normal Business Operations
October 10, 2016. With Hurricane Matthew now off the coast of the southeastern United States, we are glad to announce that our corporate headquarters in Lake Mary, FL is open and fully functional. (Read More)

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. (Read More)

Command Investigations Welcomes Ashley Smith to Dynamic Sales Team
September 30, 2016. Command Investigations is pleased to welcome Ashley Smith as a Regional Account Manager. (Read More)

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. (Read More)

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. (Read More)

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. (Read More)

Command Investigations Announces Role as Approved Vendor for U.S. Xpress, Inc.
September 9, 2016. Command Investigations is proud to announce its new role as the preferred national vendor for U.S. Xpress, Inc. (Read More)

Rosario Morales Arrested for Insurance Fraud
August 31, 2016. Command Investigations and Frank Winston Crum Insurance announce the arrest of Rosario Morales for insurance fraud. (Read More)

Command Voted as a Top 100 Employer
August 30, 2016. Command has the honor to be voted as one of the top 100 employers in Central Florida. (Read More)

Command at the 2016 Georgia State Board of Workers’ Compensation Annual Educational Conference
August 29, 2016. Command at the 2016 Annual Educational Conference, sponsored by the Georgia State Board of Workers’ Compensation. (Read More)

Command Attends 2016 Workers’ Compensation Educational Conference
August 22, 2016. Command recently attended the 71st Annual Workers’ Compensation Educational Conference and 28th Annual Safety & Health Conference. (Read More)

Felipe Bonilla-Marin Convicted for Insurance Fraud
August 17, 2016. Command Investigations, Packard Claims Administration, Inc. and Lion Insurance Company announce the conviction of Felipe Bonilla-Marin for insurance fraud. (Read More)

Client Testimonial
August 12, 2016. “Command Investigations are leaders in the risk control industry and are the Rolls Royce of investigative companies.” (Read More)

Command Shares Knowledge with Palm Beach County Government in “Savvy Surveillance Secrets: The Real Story” CEU
August 4, 2016. Command was honored to present “Savvy Surveillance Secrets: The Real Story” to the Risk Management team at Palm Beach County Government. (Read More)

Armando Zuniga Alvarez Arrested for Insurance Fraud
August 2, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Armando Zuniga Alvarez for insurance fraud. (Read More)

Command Investigations Presents “Savvy Surveillance Secrets: The Real Story” CEU to Royal Caribbean
July 21, 2016. We were proud to present “Savvy Surveillance Secrets: The Real Story” to the Royal Caribbean team in Miami, Florida on Thursday, July 14th.. (Read More)

Alma Tejeda Convicted for Insurance Fraud
July 6, 2016. Command Investigations, Packard Claims Administration, Inc. and Lion Insurance Company announce the conviction of Alma Tejeda for insurance fraud. (Read More)

Command Investigations Named Sole Provider of SIU & Anti-Fraud Services for Next Level Administrators
July 6, 2016. Command will be the exclusive provider of SIU & Anti-Fraud services for NLA, delivering a robust and proven framework to support NLA’s team of claim professionals. (Read More)

Howard Williams Arrested for Insurance Fraud
June 29, 2016. Command Investigations and Frank Winston Crum Insurance announce the arrest of Howard Williams for insurance fraud. (Read More)

Command Investigations Named Exclusive Provider of SIU & Anti-Fraud Services for PGCS
June 28, 2016. Command Investigations and Preferred Governmental Claim Solutions (PGCS) announce a business partnership that establishes Command Investigations as the exclusive provider of SIU and Anti-Fraud Programming for PGCS. (Read More)

Felipe Bonilla-Marin Arrested for Insurance Fraud
June 28, 2016. Command Investigations, Packard Claims Administration, Inc. and Lion Insurance Company announce the arrest of Felipe Bonilla-Marin for insurance fraud. (Read More)

Command Recognized at Orlando Business Journal’s Fast 50 Awards
June 24, 2016. Command was recognized as the 7th fastest-growing company in Central Florida at the OBJ Fast 50 Awards. (Read More)

Command Investigations Expands Canvass Services with Introduction of iNQuest™ Investigative Medical Canvasses
June 21, 2016. Command Investigations announces the expansion of our medical canvass services with the introduction of iNQuest™. (Read More)

Command Responds to Mass Shooting in Orlando
June 13, 2016. We pray for the victims of the shooting, their families, and the first responders who risked their lives to save others. (Read More)

Arrested (Insurance Fraud) – Joel Olvera
June 1, 2016. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Joel Olvera for insurance fraud. (Read More)

Memorial Day 2016
May 27, 2016. Command wishes everyone a great Memorial Day. (Read More)

Command Investigations Named to Orlando Business Journal’s 2016 Fast 50 List
May 26, 2016. Command Investigations was recently named to the Orlando Business Journal’s 2016 Fast 50 list, which is comprised of the 50 fastest-growing companies in Central Florida. (Read More)

Command Investigations Adventure Race Team Completes USARA National Qualifier
May 24, 2016. Command Investigations Adventure Race Team treks, paddles and mountain bikes 60 miles in 24 hours. (Read More)

Command Investigations’ Joint Presentation at National RIMS Profiled by Business Insurance
May 16, 2016. Business Insurance featured Command’s “Surveillance: Advanced Strategies with Social Media” presentation conducted at the national Risk & Insurance Management Society (RIMS) Annual Conference in San Diego, California. (Read More)

Arrested (Insurance Fraud) – Leon Ventura
May 13, 2016. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Leon Ventura for insurance fraud. (Read More)

Former Broward County Sheriff’s Office Deputy ARRESTED for Insurance Fraud
May 11, 2016. Command Investigations and the Broward County Sheriff’s Office announce the arrest of Nicolas Carreno for insurance fraud (video included). (Read More)

Command Announces National Approved Vendor Status with Royal Caribbean International
April 27, 2016. Command Investigations is excited to announce their role as a nationally approved vendor for Royal Caribbean International. (Read More)

Convicted (Insurance Fraud) – Sandra Kelly
April 25, 2016. Command Investigations, SUNZ Insurance Company and North American Risk Services announce the conviction of Sandra Kelly for insurance fraud. (Read More)

Client Testimonial
April 14, 2016. “Thank you Command Investigations for a job well done! Claimants “moving day” video will go down in history as one of the best “captures ever.” (Read More)

Command Investigations Exclusively Selected to Present at National RIMS
April 6, 2016. Command Investigations is proud to be the only investigative company in the nation selected to present on the popular topic of social media investigations at RIMS 2016 Annual Conference & Exhibition in San Diego, California. (Read More)

Command Honored by SUNZ Insurance
April 5, 2016. Command is honored to be recognized as SUNZ Insurance as their investigative and SIU partner. (Read More)

Command Investigations Hosts Open House
April 4, 2016. We were very excited to host everyone at our Open House on Thursday, March 31st at our new 7,000+ square foot corporate headquarters in Lake Mary, Florida. (Read More)

SUNZ Insurance SIU Responsible for 10% of Claimant Fraud Arrests in Florida
March 30, 2016. SUNZ Insurance Company and Command Investigations, LLC, its SIU & Anti-Fraud Programming partner, are pleased to share SIU statistics for the 2014-2015 fiscal year. (Read More)

ARRESTED (Insurance Fraud) – Maurizio Maritz
March 29, 2016. Command Investigations and Johns Eastern Company (JECO) announce the arrest of Maurizio Maritz for insurance fraud.” (Read More)

Client Testimonial
March 23, 2016. “I have worked with Rich and Taylor at Command Investigations for several years on various accounts, and I have always found them to provide excellent service at a reasonable price. Command Investigations is a full-service company that is always thorough, ethical and highly responsive to the needs of their clients.” (Read More)

Lion Insurance Company’s Anti-Fraud Efforts Account for 14% of Claimant & ID Theft Arrests in Florida
March 22, 2016.  Lion Insurance Company and Packard Claims, in conjunction with their SIU partner, Command Investigations, are credited with 7% of all claimant fraud arrests, 7% of all ID theft arrests, 5% of all claimant convictions and 6% of all ID theft convictions. (Read More)

Command Continues Growth in California Market
March 17, 2016.  Command is excited to announce that Taylor Perri has been promoted to Senior Account Manager, and will be moving to California at the end of March to serve our West Coast market. (Read More)

Arrested — Georgia (Insurance Fraud) – Bertha Gutierrez-Martinez
March 17, 2016.  Command Investigations, North American Risk Services (NARS) and SUNZ Insurance Company announce the arrest of Bertha Gutierrez-Martinez. (Read More)

Command Reaches 1K Followers on LinkedIn
March 15, 2016.  Command Investigations is proud to have reached 1K followers on LinkedIn.  We are humbled. (Read More)

Johns Eastern Company Announces SIU & Anti-Fraud Program Statistics for 2014-2015 Fiscal Year
March 11, 2016.  Johns Eastern Company, Inc. and its SIU & Anti-Fraud Programming partner, Command Investigations, LLC are pleased to report their FY 2014-2015 SIU & Anti-Fraud Department results. (Read More)

Command Announces Role as Newest Approved Vendor for Auto-Owners Insurance
March 10, 2016.  Command Investigations, LLC is pleased to report their FY 2014-2015 SIU & Anti-Fraud Department results within the state of Florida. (Read More)

Command Investigations Reports FY 2014-2015 SIU & Anti-Fraud Department Achievements
March 8, 2016.  Command Investigations, LLC is pleased to report their FY 2014-2015 SIU & Anti-Fraud Department results within the state of Florida. (Read More)

CONVICTED (Insurance Fraud) – Martin Garcia-Rojas
March 1, 2016.  Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Martin Garcia-Rojas. (Read More)

Command Attends Public Agency Risk Managers Association Conference
February 29, 2016. Command recently attended the 2016 Public Agency Risk Managers Association (PARMA) Conference in Indian Wells, California. (Read More)

Command Investigations Presents CEU Course to Auto-Owners Insurance
February 19, 2016. Command Investigations was proud to present our popular CEU, “Fraud: Surveillance and Fraud Training” to the Auto-Owners Insurance team in Lakeland, Florida. (Read More)

Command Investigations Participates in 9th Annual FrankCrum Invitational
February 17, 2016. Command Investigations was proud to sponsor and participate in the 9th annual FrankCrum Invitational. (Read More)

Command Investigations Welcomes Kevin Stokes
February 5, 2016.  Command Investigations is pleased to welcome Kevin Stokes to the team as Digital Marketing and Sales Assistant. (Read More)

CONVICTED (Insurance Fraud) – Alejandro Mena
February 5, 2016.  Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the conviction of Alejandro Mena. (Read More)

Command Investigations Opens New Corporate Headquarters
February 4, 2016.  Command is very proud to announce the opening of our new corporate headquarters located in Lake Mary, FL. (Read More)

Command Investigations Presents CEU Course to Florida League of Cities
January 20, 2016.  Command Investigations was proud to present our popular CEU, “Savvy Investigative Secrets:  The Real Story” to the team at the Florida League of Cities in Orlando, FL. (Read More)

ARRESTED (Insurance Fraud) – Bradford Gordon
January 19, 2016.. Command Investigations, SUNZ Insurance Company and North American Risk Services (NARS) announce the arrest of Bradford Gordon. (Read More)

Command Investigations Presents CEU Course to Broadspire
January 19, 2016.  Command Investigations was honored to present “Savvy Investigative Secrets:  The Real Story” to the team at Broadspire in Tampa, FL. (Read More

Convicted (Insurance Fraud) – Carmen Gomez-Perez
January 8, 2016.  Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Carmen Gomez-Perez. (Read More)

Client Testimonial
January 5, 2016. “Command is extremely responsive to our needs! They provide quality work, excellent customer service and great results even on short notice. They are our one stop shop!” (Read More)

Final Disposition (Mileage Fraud) – Dominic Murray
December 22, 2015. Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the final disposition for Dominic Murray for mileage fraud. (Read More)

Command’s IT Security Standards
December 17, 2015. Command is proud to announce its highest achievement in data security. (Read More)

Final Disposition: $2,500 in Restitution Paid to the Carrier and Probation Time Served (Insurance Fraud) – Roberto Duran
December 17, 2015. Command Investigations and Johns Eastern Company announce the final disposition for Roberto Duran for insurance fraud. (Read More)

The School District of Palm Beach County Enters into Exclusive Partnership with Command Investigations for SIU & Anti-Fraud Services
December 1, 2015. Command Investigations is proud to announce their designation as the exclusive and dedicated provider of SIU & Anti-Fraud Services to the School District of Palm Beach County. (Read More)

CONVICTED (Insurance Fraud) – Kraig Kupersmith
December 1, 2015. Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the conviction of Kraig Kupersmith for insurance fraud. (Read More)

2015 CLM Western Florida Chapter Educational & Networking Event
November 12, 2015. Command Investigations and Banker Lopez Gassler P.A. are proud co-presenters at the 2015 CLM Western Florida Chapter Education & Networking Event. (Read More)

Veterans Day
November 11, 2015. Command recognizes Veterans Day and all who served and protected our freedom. (Read More)

ARRESTED (Insurance Fraud) – Gerardo Mar
November 9, 2015. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Gerardo Mar for insurance fraud. (Read More)

Final Disposition: $9,777.40 in Restitution Paid to the Carrier and Probation Time Served – Tara Herndon
November 4, 2015. Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Tara Herndon for insurance fraud. (Read More)

Client Testimonial
November 2, 2015. “Command is without a doubt the most responsive investigative partner we have ever used. The quality of the service they perform and knowledge of their surveillance team has generated unbelievable results, saving our company a great deal of money. Command has consistently been on point. Keep up the great work!” (Read More)

Command Investigations Expands Local Services into California
October 26, 2015. With more than a year in development, Command Investigations is proud to announce the opening of local investigative operations throughout the State of California. (Read More)

Client Testimonial
October 19, 2015. “Your investigation has excellent prosecution potential and the identifying photographs and video are some of the best I’ve seen in years. Excellent work deserves praise.” (Read More)

ARRESTED (Insurance Fraud) – Antonio Hernandez
October 12, 2015. Command Investigations, SUNZ Insurance Company and North American Risk Services (NARS) announce the arrest of Antonio Hernandez for insurance fraud. (Read More)

ARRESTED (Premium Fraud) – Samuel Gainza
October 2, 2015. Command Investigations and SUNZ Insurance Company announce the arrest of Samuel Gainza for premium fraud. (Read More)

Command Supports the LoCo Motion Breast Cancer Walk
October 1, 2015. Command is honored to have sponsored runners in the LoCo Motion race to end breast cancer. (Read More)

Command Recognizes Breast Cancer Awareness Month
October 1, 2015. Command is part of the fight to end breast cancer this October in recognition of Breast Cancer Awareness Month. (Read More)

Client Testimonial
September 23, 2015. “Thanks to great lines of communication and their vast efforts toward client satisfaction, Command has performed yet another great success in retaining high-quality surveillance. We appreciate all of the hard work and dedication that they continue to display toward our clients. It has been an absolute pleasure to work with them and we will definitely continue to do so.” (Read More)

ARRESTED (Insurance Fraud) – Alma Tejeda
September 15, 2015. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Alma Tejeda for insurance fraud. (Read More)

Command to Speak at the Georgia Safety, Health and Environmental Conference
September 8, 2015. Command Investigations is proud to have been selected as a Featured Speaker at the 22nd Annual Georgia Safety, Health and Environmental Conference. (Read More)

CONVICTED (Insurance Fraud) – Angel Flores-Carcamo
September 3, 2015. Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Angel Flores-Carcamo for insurance fraud. (Read More)

Command Investigations Selected to be the Exclusive Provider of Background Checks and Pre-employment Screenings for Anthros 
September 1, 2015. Anthros, Inc. announces an exclusive agreement and partnership with Command Investigations, LLC, as their dedicated primary source for background checks and pre-employment screenings for potential employees. (Read More)

Georgia’s 2015 Annual Workers’ Compensation Educational Conference
August 31, 2015. Command Investigations is proud to be exhibiting at Georgia’s 2015 Annual Workers’ Compensation Educational Conference. (Read More)

70th Annual Workers’ Compensation Educational Conference

August 26, 2015. Command Investigations was proud to be a Prime Sponsor at the 70th Annual Workers’ Compensation Educational Conference. (Read More)

Command Announces Role as Exclusive Provider for Office Depot/Max
August 20, 2015. Command Investigations, LLC, is proud to announce their role as the dedicated and exclusive national provider of investigative services for Office Depot/Max. (Read More)

CONVICTED (Premium Insurance Fraud) – Maroun Aoun
August 17, 2015. Command Investigations and Normandy Insurance Company announce the conviction of Maroun Aoun for premium insurance fraud. (Read More)

Client Testimonial
August 17, 2015. “I just wanted to let everyone know that we all shut this case down with great cost savings of tens of thousands of dollars based upon your surveillance results…” (Read More)

Client Testimonial
August 4, 2015. “Obtaining recorded statements when there is a language barrier can be difficult as well as time consuming. Many farm workers do not have personal phones or permanent addresses and the only place to contact them may be on the jobsite. Command’s bilingual investigator is my go-to guy for obtaining recorded statements in these situations…” (Read More)

Command Announces Role as Preferred Provider for Adecco
July 30, 2015. Command Investigations is proud to announce their role as a preferred provider of investigative services for Adecco. (Read More)

Command Investigations Presents CEU Course to Preferred Governmental Claims Solutions (PGCS)
July 27, 2015. Command Investigations was proud to present our popular CEU titled, “Savvy Investigative Secrets: The Real Story,” to Preferred Governmental Claims Solutions (PGCS). (Read More

CONVICTED (Insurance Fraud) – Juvenal Dominguez
July 27, 2015. Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the conviction of Juvenal Dominguez for insurance fraud. (Read More

Command Launches Claims Buzz Monitoring™
July 22, 2015. Command Investigations is proud to introduce Claims Buzz Monitoring™, a quantum leap ahead in social media investigations. (Read More)

Client Testimonial
July 21, 2015. “Being in the industry for a decade, I have been let down a lot for my surveillance needs. However, Command changes the mold…” (Read More)

FASI’s 46th Annual Educational Conference & Trade Show
July 20, 2015. Command Investigations is proud to be a sponsor at the Florida Association of Self Insureds (FASI) 46th Annual Educational Conference & Trade Show. (Read More)

FERMA 2015 Summer Conference
July 16, 2015. Command Investigations is proud to take part in a speaker panel at the Florida Educational Risk Management Association (FERMA) 2015 Summer Conference. (Read More)

Client Testimonial
July 7, 2015. “If I need effective surveillance done on time, and on a challenging schedule, Command has always come through for me.” (Read More)

FMAA
July 6, 2015. Command Investigations is proud to announce an upcoming speaking engagement at a meeting of the Florida Municipal Insurance Trust (FMIT) workers’ compensation defense attorneys. (Read More)

ARRESTED – Insurance Fraud (Kraig Kupersmith)
June 30, 2015. Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the arrest of Kraig Kupersmith for insurance fraud. (Read More)

Command Announces Preferred Investigative Provider Status with Winn-Dixie
June 30, 2015. Command Investigations is pleased to announce their preferred provider status with Winn-Dixie for investigative services. (Read More)

ARRESTED – Insurance Fraud (Alejandro Mena)
June 29, 2015. Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the arrest of Alejandro Mena for insurance fraud. (Read More)

Client Testimonial
June 22, 2105. “Command is without a doubt the most responsive and accommodating vendor for investigational services. The quality of the background checks, social media reviews and medical canvasses leaves no stone unturned. The surveillance teams provide real time updates allowing the best use of this vital tool. They are a partner in the investigational process. Thank you for all you do.”  (Read More)

Arrested for Mileage Fraud (Dominic Murray)
June 18, 2015. Command Investigations, SUNZ Insurance and North American Risk Services (NARS) announce the arrest of Dominic Murray for mileage fraud. (Read More)

FIFEC 2015
June 17, 2015. Command Investigations was proud to be a sponsor at the Florida Insurance Fraud Education Committee’s (FIFEC) 23rd Annual Conference. (Read More)

Command Investigations Promotes Molly Grace to Corporate Administrative Manager
June 16, 2015. Command Investigations announces Molly Grace as Corporate Administrative Manager. (Read More)

Central Florida Paralegal Association
June 15, 2015. Command Investigations is proud to announce their membership with the Central Florida Paralegal Association. (Read More)

Client Testimonial
June 11, 2015. “Command Investigations is fantastic! They provide outstanding customer service and are able to deliver fantastic results even when given short notice. There is no other company I will use!” (Read More)

CONVICTED – Insurance Fraud (Nixon Arias)
June 10, 2015. Command Investigations announces the conviction of Nixon Arias. (Read More)

Command Completes 15,000 Investigations
June 5, 2015. Command Investigations is proud to announce a new milestone in the company – the completion of its 15,000th investigation. (Read More)

ARRESTED – Insurance Fraud (Tara Herndon)
June 4, 2015. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Tara Herndon for insurance fraud. (Read More)

Client Testimonial
June 1, 2015. “My experience with Command Investigations has been that everyone has been very professional and helpful. The investigators will call and/or email with updates and if they have any concerns, will contact the adjuster to advise. I have had the great privilege of working with both Rich and Taylor and they always make sure that the adjuster is satisfied with the work being done.” (Read More)

CONVICTED – Insurance Fraud (Jose Posada)
May 27, 2015. Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Jose Posada for insurance fraud. (Read More)

Client Testimonial
May 21, 2015. “I’ve never heard a complaint about Command. They consistently provide top quality work!” (Read More)

Final Disposition: Probation Time Served for Insurance Fraud (Jose DelValle)
May 13, 2015. Command Investigations and Frank Winston Crum Insurance Company announce a final disposition for Jose DelValle regarding insurance fraud. (Read More)

Final Disposition: $5,000 in Restitution Paid to the Carrier and Probation Time Served – Insurance Fraud (Daniel Valdes)
May 12, 2015. Command Investigations and SUNZ Insurance Company announce the final disposition for Daniel Valdes for insurance fraud. (Read More)

Georgia Workers’ Compensation Issues: 2015 Claims Handling Update
May 8, 2015. Command Investigations was proud to sponsor McConnaughhay, Duffy, Coonrod, Pope, Weaver, Stern & Thomas P.A.’s seminar, Georgia Workers’ Compensation Issues: 2015 Claims Handling Update. (Read More)

Final Disposition – Insurance Fraud (Ricardo Linhares)
May 5, 2015.  Command Investigations and SUNZ Insurance Company announce a final disposition for Ricardo Linhares for insurance fraud. (Read More)

GWCA’s Spring Conference
May 4, 2015. Command Investigations was proud to attend the Georgia Workers’ Compensation Association’s spring conference, The Challenge of Change – Conventional & Unconventional Perspectives in Handling Workers’ Compensation. (Read More)

CONVICTED – Insurance Fraud (Jason Hogan)
April 24, 2015.  Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Jason Hogan for insurance fraud. (Read More)

The Florida Workers’ Compensation Institute’s (FWCI) Spring Forum on Workers’ Compensation
April 23, 2015. Command Investigations was proud to be a sponsor at The Florida Workers’ Compensation Institute’s (FWCI) Spring Forum on Workers’ Compensation, “Florida Workers’ Compensation: Claim Strategies For Dealing With The Ever-Changing Law” on Thursday, April 23, 2015. (Read More)

Client Testimonial
April 21, 2015. “I just want to tell you how great it is working with Command. I really appreciate that your service is so quick and you always make sure you get me exactly what I need. I love doing business with you guys. Keep up the great work!”  (Read More)

Client Testimonial
April 14, 2015. “With all the competition in the surveillance and investigative arena it should be hard to find a company that stands out above the rest, but one always does. That company is Command Investigations. The account managers are hard-working and readily available, always coming through on the quality of service they promise. The results from the field investigators never disappoint which can be verified by the amount of arrests their surveillance has led to. Whenever someone asks for a recommendation on which company to use, Command comes to mind every single time.”  (Read More)

2015 Florida Bar Workers’ Compensation Forum
April 10, 2015. Command Investigations was a sponsor of the Workers’ Compensation Claims Professionals’ (WCCP) 2015 Florida Bar Workers’ Compensation Forum on Thursday and Friday, April 9-10, 2015. (Read More)

Client Testimonial
April 9, 2015. “Command is simply the best of the best. I have never worked with a vendor so professional and timely with results and customer service oriented.” (Read More)

Command Completes 2015 Corporate 5K
April 3, 2015. Command Investigations was proud to again be a Gold Sponsor for the annual Rescue Run Corporate 5K on March 28. (Read More)

Client Testimonial
March 31, 2015. “Command gives us RESULTS other competitors can’t touch. Very friendly, responsive, with a vast menu of services. Why use anyone else?” (Read More)

CONVICTED – Insurance Fraud (Abed Nego)

March 30, 2015.  Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Abed Nego for insurance fraud. (Read More)

Client Testimonial

March 26, 2015. “I’ve had exceptional service from Command, and I’ve enjoyed a surprisingly continuous communication effort on their part, making the surveillance process seem effortless. Great group of folks, and I highly recommend them.” (Read More)

ARRESTED – Insurance Fraud (Juvenal Dominguez)

March 25, 2015. Command Investigations and Johns SUNZ Insurance announce the arrest of Juvenal Dominguez for insurance fraud. (Read More)

CONVICTED – Insurance Fraud (“John Doe”)

March 24, 2015.  Command Investigations, Frank Winston Insurance Company and Broadspire announce the conviction of “John Doe” for insurance fraud. (Read More)

CONVICTED – Insurance Fraud (Oscar Sanchez)

March 23, 2015.  Command Investigations, Packard Claims and Lion Insurance Company announce the conviction of Oscar Sanchez for insurance fraud. (Read More)

Command Sponsors 2015 Rescue Run Corporate 5K

March 17, 2015. Command is proud to once again be a Gold Level sponsor for Seminole County’s biggest corporate 5K, the annual Rescue Run Corporate 5K. (Read More)

Client Testimonial

March 13, 2015. “I am very pleased with Command, especially their ability to accommodate requests on such short notice. Setting up surveillance on a Friday afternoon for the ensuing weekend was easier than I could have imagined. Working with Command has been a true pleasure.” (Read More)

ARRESTED – Insurance Fraud (Roberto Duran)

March 11, 2015. Command Investigations and Johns Eastern Company announce the arrest of Roberto Duran for insurance fraud. (Read More)

ARRESTED – Insurance Fraud (Jason Shirling)

March 10, 2015. Command Investigations and SUNZ Insurance announce the arrest of Jason Shirling for insurance fraud. (Read More)

Command Says Farewell

March 6, 2015. It’s difficult to say goodbye…  (Read More)

Client Testimonial

March 4, 2015. “Command does a great job! They are thorough and results are better than the competition. Chris S. and Steve are so helpful and respond to inquiries very quickly.”  (Read More)

8th Annual PBC Educational Seminar 

March 3, 2015. Command Investigations was a sponsor of the 8th Annual PBC Educational Seminar on Friday, February 27, 2015. (Read More)

CONVICTED – Insurance Fraud (Melissa Brewer)

February 26, 2015.  Command Investigations and SUNZ Insurance announce the conviction of Jose Romero for insurance fraud. (Read More)

FrankCrum Invitational Golf Tournament 

February 26, 2015.  Command Investigations was proud to be a sponsor and participate in the 8th Annual FrankCrum Golf Invitational. (Read More)

ARRESTED – Insurance Fraud (Erik Martinez)

February 25, 2015.  Command Investigations and Packard Claims announce the arrest of Erik Martinez for insurance fraud. (Read More)   

Client Testimonial

February 20, 2015. “We started using Command Investigations in 2014 and have been extremely pleased with their service. Command’s Customer Service is excellent and their technology is the best I have seen. Their investigators are proactive and creative. They get results!” (Read More)

CONVICTED – Insurance Fraud (Jose Romero)

February 17, 2015.  Command Investigations and SUNZ Insurance announce the conviction of Jose Romero for insurance fraud. (Read More)

Command Investigations Promotes James Day

February 13, 2015.  Command Investigations is pleased to announce the promotion of James Day to Operations Manager.  (Read More)

Client Testimonial

February 11, 2015. ““We have been extremely impressed and pleased with Command’s technology and professional work ethics. They have taken on last minute surveillance assignments with no problem and given us great results.”  (Read More)

Command Sponsors 2015 Claims & Litigation Management Alliance (CLM) Conference

February 6, 2015.  Command Investigations was proud to be a sponsor of the Retail, Restaurant and Hospitality Conference, February 5-6, 2015. (Read More)

Client Testimonial

February 5, 2015. “Command as an organization is astounding. The people who make up the company are wonderful to speak with and be around. It does not matter if it is the owner of the company, Steve, or one of the ladies who answers the phone, they are very personable and are willing to help you meet your requests.  As an investigative company, Command brings another level to the table of excellence and service, I would recommend them to anyone. If you have not given Command the opportunity to prove it to you, I would challenge you to give them a try. (Read More)

Command Investigations Presents CEU Course “Fraud-Surveillance & Fraud Training”

February 4, 2015. Command Investigations presents our popular CEU covering the topics of Fraud and Surveillance to the team at Florida League of Cities in Orlando, Florida. (Read More)

Client Testimonial

January 29, 2015. “The service that I receive from the Command staff is top notch. Their product is professional, detailed and always timely. It’s not uncommon for me to task them with seemingly impossible expectations. The team goes above and beyond to ensure that I have the information I need when I need it. Keep up the great work!” (Read More)

ARRESTED – Insurance Fraud (Ricardo Linhares)

January 27, 2015.  Command Investigations and SUNZ Insurance announce the arrest of Ricardo Linhares for insurance fraud. (Read More)

Command Investigations Presents CEU Course “Surveillance: Advanced Strategies with Social Media” to the team at York Risk Services

January 9, 2015. Command Investigations presents our newest and exciting CEU titled “Surveillance: Advanced Strategies with Social Media” to the team at York Risk Services. (Read More)

Command Investigations Promotes Jason Chofooklun

January 6, 2015.  Command Investigations is pleased to announce the promotion of Jason Chofooklun to Operations Manager.  (Read More)

ARRESTED – Insurance Fraud (Abed Nego)

December 11, 2014.  Command Investigations, Packard Claims and Lion Insurance announce the arrest of Abed Nego for insurance fraud. (Read More)

Client Testimonial

December 10, 2014. Thanks Command for doing such a great job and staying true to your word from the day we were introduced. Recommending Command Investigations is simple when you are doing such great work.” (Read More)

Movember 2014

December 1, 2014.  Command Investigations completed the Movember 2014 challenge and grew beards and moustaches for the month of November.  (Click to View All Pictures)

ARRESTED – Premium Fraud (Maroun Aoun)

November 24, 2014.  Command Investigations announces the arrest of Maroun Aoun for premium fraud.  (Read More)

Command Sponsors WCCP 2014 Annual Holiday Conference

November 21, 2014.  Command Investigations sponsors the 2014 annual holiday conference sponsored by the Workers’ Compensation Claims Professionals (WCCP).  (Read More)

Command Investigations Presents CEU Course “Surveillance: Advanced Strategies with Social Media” to the team at TriNet

November 17, 2014. Command Investigations presents our newest and exciting CEU titled “Surveillance: Advanced Strategies with Social Media” to the team at TriNet. (Read More)

ARRESTED – Insurance Fraud (Oscar Sanchez)

November 12, 2014.  Command Investigations, Packard Claims and Lion Insurance announce the arrest of Oscar Sanchez for insurance fraud.  (Read More)

Honoring Our Veterans

November 11 2014. Command Investigations honors all of our Veterans who have made the ultimate sacrifice for our freedoms.  We thank you !!  (Read More)

Job Posting: Digital Marketing & Sales Specialist

November 7, 2014. Command Investigations has an intense focus on creative, original and edgy digital marketing campaigns that capture the imagination and enthusiasm of our mission, culture and passion. We are currently seeking to fill an entry level position with a talented and motivated person with a desire to expand his/her blossoming creative digital-marketing media skills.  (Click to view job posting)

Press Release: Expanded Partnership with Frank Winston Crum Insurance Company

November 6, 2014.  Command Investigations is pleased to announce an expanded partnership with Frank Winston Crum Insurance Company for investigative, SIU & Anti-Fraud Services.  (Click to Read Press Release)

Command Investigations is Open for Business in Georgia !

November 5, 2014.  Command Investigations is now open for business in the State of Georgia.  We are staffed with senior investigators and managers dedicated to Georgia Operations.  (Read More)

Team Command Participates in the Jim Payne Corporate 5K

November 4, 2014.  Team Command takes control at the Jim Payne Corporate 5K in Sanford, Florida on Saturday, November 1, 2014. (Read More)

Command Completes 2014 Shut in Ridge Trail Run

November 3, 2014. Command Investigations completes the Shut In Ridge Trail Run covering 18 miles.  This run started in 28 degree weather with approximately 4 inches of snow. (Read More)

Command Completes Gran Fondo Cycling Race

October 29, 2014. Command Investigations fielded a team of seasoned riders and support crew to tackle the Hincapie Gran Fondo 80 mile cycling race in upstate North and South Carolina. (Read More)

Come Run/Walk with Team Command

October 27, 2014.  Come run or walk with Team Command in the Jim Payne Corporate 5K in Sanford, Florida on Saturday, November 1, 2014. (Read More)

ARRESTED – Insurance Fraud (Carmen Gomez-Perez)

October 21, 2014.  Command Investigations, Packard Claims and Lion Insurance announce the arrest of Carmen Gomez-Perez for insurance fraud.  (Read More)

Command’s President & CEO Speaks at 2014 PRIMA State Conference

October 15, 2014.  Steve Cassell, President & CEO of Command Investigations, was a featured speaker at the 2014 PRIMA state conference on October 13-16, 2014.  (Read More)

Team Command Set to Participate in the Jim Payne Corporate 5K

October 14, 2014.  Come run or walk with Team Command in the Jim Payne Corporate 5K in Sanford, Florida on Saturday, November 1, 2014. (Read More)

ARRESTED – Insurance Fraud (Nixon Arias)

October 10, 2014.  Command Investigations announces the arrest of Nixon Arias for insurance fraud.  (Read More)

PINK in Support of Breast Cancer Awareness Month

October 8, 2014. Command Investigations is PINK in support of Breast Cancer Awareness Month. (Read More)

Command Investigations Presents CEU Course “Surveillance: Advanced Strategies with Social Media” to the team at Johns Eastern Company

September 30, 2014. Command Investigations presents our newest and exciting CEU titled “Surveillance: Advanced Strategies with Social Media” to the team at Johns Eastern Company.  Click on the link to view all course satisfaction surveys. (Read More)

ARRESTED – Insurance Fraud (Jose Delvalle)

September 26, 2014.  Command Investigations, Frank Winston Crum Insurance Company and Broadspire announce the arrest of Jose Delvalle for insurance fraud.  (Read More)

National MS Society Bike Trek Completed

September 24, 2014.  Congratulations to Command’s sponsored biker who completed a 166 mile bike trek to benefit the National Multiple Sclerosis Society.  (Read More)

Command’s President & CEO Selected to Present at PRIMA State Conference

September 19, 2014.  Steve Cassell, President & CEO of Command Investigations, is an invited speaker at the 2014 PRIMA State Conference which is scheduled for October 13-16, 2014.  (Read More)

Command Sponsors Bike MS

September 16, 2014.  Command Investigations is honored to sponsor a biker for the National MS Society PGA Cycle Tour.  (Read More)

Client Testimonial

September 12, 2014.  “You guys do an excellent job with your email and online presence.  It is quite impressive and one that sets a bar to emulate. We are pleased to have Command Investigations as a resource for our clients.”  (Read More)

Remembering 9/11

September 11, 2014.  Command Investigations remembers the events of 9.11.01 and honors all of the first responders and those who serve our country.(Read More)

Command Investigations Promotes Ken Klose

September 5, 2014.  Command Investigations is pleased to announce the promotion of Ken Klose to Operations Manager.  (Read More)

Command Improves Case Updating to Clients

September 3, 2014.  Command Investigations improves the case updating email to include case status, plan of action and link to the Command Center™ portal to access video, reports and case updates.  (Read More)

ARRESTED – Insurance Fraud (Melissa Brewer)

August 29, 2014.  Command Investigations, SUNZ and CorVel announce the arrest of Melissa Brewer for insurance fraud and grand theft.  (Read More)

Command Investigations Attends Georgia Workers’ Compensation Conference

August 28, 2014. Command Investigations attends the 2014 Annual Educational Conference for Workers’ Compensation in Atlanta, Georgia from August 25 – August 27, 2014. (Read More)

Prime Sponsor at the 69th Annual Workers’ Compensation Educational Conference

August 25, 2014. Command Investigations was proud to be a Prime Sponsor at the 69th Annual Workers’ Compensation Educational Conference in Orlando, Florida from August 17-20, 2014.   (Click here for a gallery of pictures)

Client Testimonial

August 21, 2014.  “The customer service and timeliness of assignments continue to astonish me.”  (Read More)

Command Investigations Announces NEW PA Approved CEU Courses

August 15, 2014. Command Investigations is pleased to announce their approval as a provider of continuing education classes in the Commonwealth of Pennsylvania.  (Read More)

CONVICTED – Insurance Fraud (Delia Lopez)

August 14, 2014.  Command Investigations, Packard Claims and Lion Insurance announce the conviction of Delia Lopez for insurance fraud.  This conviction stems from an earlier Command arrest announcement.  (Read More)

ARRESTED – Insurance Fraud (Jose Romero)

August 11, 2014.  Command Investigations, SUNZ Insurance and CorVel announce the Insurance Fraud arrest of Jose Romero.  (Read More)

Command Investigations Completes Its 5,000th Investigation

August 6,2014. Command Investigations is proud to announce the completion of its 5,000th investigation within 18 months of business operations.  (Read More)

ARRESTED – Insurance Fraud (Mario Vasquez)

August 4, 2014.  Command Investigations, Packard Claims and Lion Insurance announce the arrest of Mario Vasquez for insurance fraud.  (Read More)

Command Investigations attends the 39th Annual Florida RIMS Educational Conference

July 31, 2014. Command Investigations, a National RIMS Member, attends the annual Florida RIMS educational conference in Naples, Florida (Read More)

CONVICTED – Insurance Fraud (Maria Orneda)

July 25, 2014.  Command Investigations and CorVel announce the conviction of Maria Ornelas-Vega, aka Maria Orneda for insurance fraud.  This conviction stems from an earlier Command arrest announcement.  (Read More)

Final Disposition: Probation Time Served – Insurance Fraud (Rosman Mendoza)

July 24, 2014.  Command Investigations, SUNZ and CorVel announce the final disposition for Rosman Mendoza for insurance fraud.  This disposition stems from an earlier Command arrest announcement.  (Read More)

CONVICTED – Insurance Fraud (Jose Martinez)

July 23, 2014.  Command Investigations, Packard Claims and Lion Insurance announce the conviction of Jose Martinez for insurance fraud.  This conviction stems from an earlier Command arrest announcement.  (Read More)

Command’s President & CEO Presents at FASI

July 22, 2014.  Steve Cassell, President & CEO of Command Investigations, is an invited speaker at the FASI (Florida Association of Self-Insureds) 45th Annual Educational Conference and Trade Show.  (Read More)

Command Investigations Announces Partnership with Paychex HR Services

July 18, 2014.  Command Investigations is pleased to announce a partnership with Paychex HR Services. (Read More)

Otto Cruz Joins the Command Operations Team

July 15, 2014. Command Investigations is proud to announce the addition of Otto Cruz to the Command Operations Team as a Senior Field Investigator.  Cruz will oversee team case management, case scheduling, quality review, statements and work complex cases.(Read More)

Command Investigations Presents CEU Course “Investigative Options” 

July 11, 2014. Command Investigations presents “Investigative Options” to the team at Crum & Forster. (Read More)

ARRESTED – Insurance Fraud (Jason Hogan)

July 10, 2014.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Jason Hogan. (Read More)

Command Investigations Presents CEU Course “Surveillance & Fraud” to Enstar

July 9, 2014. Command Investigations presents “Surveillance & Fraud” to the team at Enstar. (Read More)

ARRESTED – Insurance Fraud (Ricardo Hernandez)

July 8, 2014.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Ricardo Hernandez.  (Read More)

Four (4) ARREST WARRANTS Issued – Insurance Fraud 

June 30, 2014.  Command Investigations and Packard Claims announce the issuance of four (4) arrest warrants for Insurance Fraud.  (Read More)

CONVICTED – Insurance Fraud 

June 26, 2014.  Command Investigations, Packard Claims and Lion Insurance announce two (2) Convictions for insurance fraud.  These two convictions stem from previous Command arrest announcements.  (Read More)

ARRESTED – Insurance Fraud (Santiago Castaneda)

June 24, 2014.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Santiago Castaneda.  (Read More)

Command Investigations Presents Newest CEU to CCMSI

June 19, 2014.  Command Investigations presented our newest CEU titled “Surveillance: Advanced Strategies with Social Media” to the team at CCMSI (Cannon Cochran Management Services Inc.) in Maitland, Florida. (Read More)

Command Investigations Presents Newest CEU to NARS

June 18, 2014.  Command Investigations presented our newest CEU titled “Surveillance: Advanced Strategies with Social Media” to the team at North American Risk Services in Orlando, Florida.  (Read More)

Command Investigations Attends 22nd Annual FIFEC Conference

June 13, 2014.  Command Investigations was proud to be an exhibitor at the 22nd Annual Florida Insurance Fraud Education Committee (FIFEC) Conference.  (Read More)

Command Investigations Announces new GA Approved CEU Courses

June 10, 2014.  Command Investigations is proud to announce three newly approved continuing education courses are available to Georgia Adjusters.  (Read More)

ARRESTED – Insurance Fraud (Maria Orneda)

June 5, 2014.  Command Investigations and CorVel announce the Insurance Fraud arrest of Maria Ornelas-Vega, aka Maria Orneda.  (Read More)

Nicole Chenoweth promoted to Background Supervisor

May 23, 2014. Command Investigations is proud to announce the promotion of Nicole Chenoweth to the position of Background Supervisor. Chenoweth will be responsible for the day-to-day management and supervision of Command’s full-time licensed investigative staff. (Read More)

Command Investigations Presents CEU Course “Surveillance: Advanced Strategies with Social Media” to the team at FIGA

May 21, 2014. Command Investigations presents our newest and exciting CEU titled “Surveillance: Advanced Strategies with Social Media” to the team at Florida Insurance Guaranty Association.  This 2 hour CEU discusses investigative strategies using social media as a pre-investigative tool that best ensures positive surveillance results. (Read More)

Taylor Perri Joins the Command Marketing Team

May 16, 2014. Command Investigations is proud to announce the addition of Taylor Perri to the Command Marketing Team.  Perri’s territory will include all of Central and North Florida. (Read More)

Command’s Community

May 14, 2014.  “It All Starts Here… Command’s Community.”  Click to view pictures from Command’s Company Outing.   (Read More)

Client Testimonial

May 12, 2014.  FICURMA’s successful investigations from surveillance resulted in “many hundreds of thousands of dollars.”   (Read More)

Command’s President & CEO to Present at Upcoming Seminar

April 29, 2014.  Steve Cassell, President & CEO of Command Investigations, will be a featured speaker at the DRI, Life, Health, Disability and ERISA Seminar in Chicago, Illinois.  (Read More)

CONVICTED – Insurance Fraud (Augustin Hernandez)

April 25, 2014.  Command Investigations, SUNZ Insurance and CorVel announce the conviction of Augustin Hernandez for Insurance Fraud.  (Read More)

Command Attends and Sponsors 2014 Spring Forum

April 24, 2014.  Command Investigations was honored to attend and sponsor  the 2014 Spring Forum in Orlando, Florida.  (Read More)

ARRESTED – Insurance Fraud (Jose Martinez)

April 22, 2014.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Jose Martinez.  (Read More)

Command Investigations Sponsors the Upcoming 2014 WCI Spring Forum

April 15, 2014. Command Investigations is proud to be a sponsor for the upcoming WCI Spring Forum to be held on April 23, 2014 in Orlando, Florida.  (Read More)

Command Sponsors 2014 Workers’ Compensation Forum

April 11, 2014.  Command Investigations was honored to be a sponsor for the Florida Bar Workers’ Compensation Forum.  (Read More)

ARRESTED – Insurance Fraud (Delia Lopez)

April 7, 2014.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Delia Lopez.  (Read More)

Command Investigations Presents CEU Course “Investigative Options” to the team at Mercury Insurance

April 3, 2014. Command Investigations presents “Investigative Options” to the team at Mercury Insurance.  This 2 hour CEU focuses on nine investigative strategies for the Claims Professional. (Read More)

Command’s SIU Department Announces Three (3) Insurance Fraud Convictions

April 2, 2014. Command Investigations, Lion Insurance and Packard Claims announce three (3) Convictions stemming from prior insurance fraud arrests. (Read More)

Command Completes Corporate 5K

March 28, 2014. Command Investigations was proud to be a Gold Sponsor for the Rescue Run Corporate 5K. This Corporate Event was held in Heathrow and included a 5K Run/Walk which ended with fun, food and fellowship. (Read More)

Command Investigations Sponsors the Upcoming 2014 Florida Bar Spring Forum

March 27, 2014. Command Investigations is proud to be a sponsor for the Florida Bar Workers’ Compensation forum which will be held at Champions Gate on April 9-11, 2014.  (Read More)

Command Investigations Presents CEU Course “Surveillance & Fraud” to Ascension Benefits

March 18, 2014. Command Investigations presents “Surveillance & Fraud” to the team at Ascension Benefits. (Read More)

ARRESTED – Insurance Fraud (Juan Carlos Garcia)

March 11, 2014.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Juan Carlos Garcia.  (Read More)

Command’s Vice President to Serve on Race Committee

March 7, 2014.  Melanie Mrozek, Vice President of Corporate Affairs, will serve as Command’s representative on the Rescue Run Corporate 5K committee. (Read More)

Command Investigations Sponsors Corporate 5K

February 28, 2014.  Command Investigations is proud to be a Gold Level sponsor for the Rescue Run Corporate 5K. (Read More)

Command Investigations Announces an Approved Vendor Status with Bright House Networks.

February 25, 2014.  Command Investigations is pleased to announce our approved vendor status with Bright House Networks. (Read More)

Command Sponsors Frank Crum Invitational Golf Tournament

February 17, 2014.  Command Investigations is a proud sponsor of the 7th Annual Frank Crum Golf Tournament, benefiting Trinity Cafe.  (Read More)

ARREST WARRANT Issued – Insurance Fraud (Franklin Gomez)

February 14, 2014.  Command Investigations and Packard Claims announce the issuance of a warrant for the arrest of Franklin Gomez for Insurance Fraud.  (Read More)

Command Investigations Presents CEU Course “Savvy Surveillance” to Direct General

February 5, 2014. Command Investigations presents the one-hour CEU course titled “Savvy Surveillance” to the team at Direct General. (Read More)

ARRESTED – Insurance Fraud (Roberto Mondragon)

January 31, 2014.  Command Investigations, SUNZ Insurance and CorVel announce the Insurance Fraud arrest of Roberto Mondragon.  (Read More)

Command Investigations Promotes Michael Lettko

January 27, 2014.  Command Investigations is pleased to announce the promotion of Michael Lettko to Operations Manager.  (Read More)

Command Investigations Presents CEU Course “Surveillance & Fraud” to PEMCO

January 24, 2014. Command Investigations presents “Surveillance & Fraud” to the team at Progressive Employer Management Company. (Read More)

Command Investigations Presents SIU Compliance Training to SUNZ and CorVel.

January 23, 2014. Command Investigations presents “Surveillance & Fraud” CEU to SUNZ and CorVel for their SIU Compliance Training. (Read More)

Normandy Harbor Insurance Company (NHIC) adopts Command’s Social Security Verification Program™ for 2014.

January 22, 2014.  Command Investigations is pleased to announce that Frank Winston Crum Insurance (FWCI) in 2014 will add the Social Security Verification Program™ to their list of services provided by Command. (Read More)

Frank Winston Crum Insurance (FWCI) adopts Command’s Social Security Verification Program™ for 2014.

January 13, 2014.  Command Investigations is pleased to announce that Frank Winston Crum Insurance (FWCI) in 2014 will add the Social Security Verification Program™ to their list of services provided by Command. (Read More)

Command Investigations announces an Approved Vendor Status with Crum & Forster.

January 9, 2014.  Command Investigations is pleased to announce our approved vendor status with Crum & Forster. (Read More)

Command Investigations announces an Approved Vendor Status with Baptist Health in South Florida.

January 2, 1014.  Command Investigations is pleased to announce our approved vendor status with Baptist Health in South Florida. (Read More)

Command Investigations announces an Approved Vendor Status with Farmers Insurance Group.

December 27, 2013.  Command Investigations is pleased to announce our approved vendor status with Farmers Insurance Group. (Read More)

ARRESTED – Insurance Fraud (Jose Solis-Martinez)

December 19, 2013.  Command Investigations and Packard Claims announce the Insurance Fraud arrest of Jose Solis-Martinez.  (Read More)

Press Release: ARRESTED – Insurance Fraud (Anselmo Sanchez)

December 18, 2013.  Command Investigations, SUNZ Insurance and CorVel issue a Press Release to announce the Insurance Fraud arrest of Anselmo Sanchez.  (Read More)

Command Attends WCCP Annual Holiday Conference

December 13, 2013.  Command Investigations attends the annual holiday conference sponsored by the Workers’ Compensation Claims Professionals (WCCP).  (Read More)

CONVICTED with Enforceable RESTITUTION Order… Hernandez.

December 13, 2013.  Command Investigations, SUNZ Insurance and CorVel announce the CONVICTION of Luis Hernandez. (Read More)

Command Investigations is the Featured Speaker at FWCAOHN

December 5, 2013.  Command Investigations presents “Surveillance & Fraud” at the annual meeting of the Florida West Coast Association of Occupational Health Nurses (FWCAOHN). (Read More)

ARRESTED – Insurance Fraud (Anselmo Sanchez)

December 2, 2013.  Command Investigations, SUNZ Insurance and CorVel announce the Insurance Fraud arrest of Anselmo Sanchez.  (Read More)

Command Investigations Presents CEU Course, “Surveillance & Fraud” to Co-Advantage

November 14, 2013. Command Investigations presents “Surveillance & Fraud” to the team at Co-Advantage. (Read More)

CONVICTED with Enforceable RESTITUTION Order… Rodriguez-Najera.

November 12, 2013.  Command Investigations and Packard Claims announce the CONVICTION of Eleuterio Rodriguez- Najera. (Read More)

Command Investigations Presents CEU Course to Packard Claims

November 13, 2013.  Command Investigations presents the CEU training course, “Investigative Options for the Claims Professional.”  (Read More)

ARRESTED – Workers’ Compensation Fraud (Rosman Mendoza)

November 8, 2013.  Command Investigations, SUNZ Insurance and CorVel announce the Workers’ Compensation Fraud arrest of Rosman Mendoza.  (Read More)

ARRESTED – Workers’ Compensation Fraud (Augustin Hernandez)

November 7, 2013.  Command Investigations, SUNZ Insurance and CorVel announce the Workers’ Compensation Fraud arrest of Augustin Hernandez.  (Read More)

ARRESTED – Workers’ Compensation Fraud (Javier Castro-Rivas)

November 6, 2013.  Command Investigations and Packard Claims announce the Workers’ Compensation Fraud arrest of Javier Castro-Rivas in St. Johns County, Florida.  (Read More)

Command Investigations Promotes Melanie Mrozek

November 5, 2013.  Command Investigations is pleased to announce the promotion of Melanie Mrozek to Vice President of Corporate Affairs.  (Read More)

Command Investigations Promotes Sandra von Eschenbach

November 5, 2013.  Command Investigations is pleased to announce the promotion of Sandra von Eschenbach to Vice President of Corporate Strategy.  (Read More)

ARRESTED – Workers’ Compensation Fraud (Luis Hernandez)

October 24, 2013.  Command Investigations, SUNZ Insurance and CorVel announce the Workers’ Compensation Fraud arrest of Luis Hernandez in Leon County, Florida.  (Read More)

Command Investigations announces an Approved Vendor Status with NARS

October 22, 2013.  Command Investigations is pleased to announce our approved vendor status with North American Risk Services. (Read More)

ARRESTED – Workers’ Compensation Fraud (Jose Delgado)

October 18, 2013.  Command Investigations and Packard Claims announce the Workers’ Compensation Fraud arrest of Jose Delgado in Hendry County, Florida.  (Read More)

ARRESTED, Again, – Workers’ Compensation Fraud (Lucia Gonzalez)

October 17, 2013.  Command Investigations and Packard Claims announce the Workers’ Compensation Fraud arrest of Lucia Gonzalez in Marion County, Florida. This is the second arrest for Workers’ Compensation Fraud for Gonzalez. (Read More)

ARRESTED – Workers’ Compensation Fraud (Francisco Avila-Rodriguez)

October 16, 2013.  Command Investigations and Packard Claims announce the Workers’ Compensation Fraud arrest of Francisco Avila-Rodriguez in Clay County, Florida. (Read More)

Command Investigations Presents CEU Course “Surveillance & Fraud” to FIGA

October 3, 2013. Command Investigations presents “Surveillance & Fraud” to the team at Florida Insurance Guaranty Association. (Read More)

Command Investigations Presents “Surveillance & Fraud” CEU to North American Risk Services

October 2, 2013. Command Investigations presents the popular CEU Course, “Surveillance & Fraud” to the team at North American Risk Services, NARS. (Read More)

CONVICTED… Restitution Order of $107.876.00

October 2, 2013. Command Investigations’ SIU Department conducted an investigation on Jose Munoz which resulted in a Fraud Arrest and Restitution Order. (Read More)

We’re PINK in Support of Breast Cancer Awareness Month

October 1, 2013. Command Investigations supports Breast Cancer Awareness Month and will make a charitable contribution to the American Cancer Society during the month of October.(Read More)

Command is an Approved SIU Provider for Homeowners Choice Insurance

September 25, 2013.  Command Investigations is pleased to announce their approved SIU provider status with Homeowners Choice Insurance Company. (Read More)

ARRESTED  – Workers’ Compensation Fraud (Jose Posada)

September 13, 2013.  Command Investigations and Packard Claims announce the Workers’ Compensation Fraud arrest of Jose Posada in Leon County, Florida. (Read More)

ARRESTED –  Workers’ Compensation Fraud (Eleuterio Rodriguez-Najera)

September 12, 2013.  Command Investigations and Packard claims announce the Workers’ Compensation Fraud arrest of Eleuterio Rodriguez-Najera in Levy County, Florida. (Read More)

Remembering 9/11

September 11, 2013.  Command Investigations remembers the events of 9.11.01, honors those who served our country and will never forget the day that changed our lives. (Read More)

ARRESTED – Workers’ Compensation Fraud (Narciso Moncada)

September 1, 2013. Command Investigations and Packard Claims announce the ARREST of Narciso Moncada on charges of Workers’ Compensation Fraud. (Read More)

Chris Scites Joins the Command Marketing Team

August 12, 2013. Command Investigations is proud to announce the addition of Chris Scites to the Command Marketing Team.  Scites’ territory will include west Florida, along with the Tampa and Sarasota areas. (Read More)

Win an iPad at the 86th Annual Workers’ Compensation Educational Conference

August 8, 2013. Enter Command Investigations’ contest at the 68th Annual Workers’ Compensation Educational Conference to win an iPad. Command Investigations, LLC is a Prime Sponsor of the 68th Annual Workers’ Compensation Educational Conference and looks forward to seeing everyone at the upcoming conference. Stop by and see us at booth #729. (Read More)

ARRESTED – Workers’ Compensation Fraud (Jose Munoz)

July 31, 2013. Command Investigations’ SIU Department, SUNZ Insurance and CorVel announce the ARREST of Jose Munoz stemming from a Workers’ Compensation Claim. (Read More)

Command Investigations is a Silver Sponsor at the FASI Educational Conference and Trade Show

July 23, 2013. Command Investigations is a silver sponsor at the Florida Association of Self Insureds (FASI) 44th Annual Educational Conference and Trade Show. (Read More)

Command Investigations is a Featured Speaker and Lunch Co-Sponsor at SAWCA

July 16, 2013. Command Investigations is a Co-Sponsor for lunch as well as a featured speaker at the 65th annual convention of the Southern Association of Workers’ Compensation Administrators (SAWCA).  (Read More)

Command Investigations attends the 38th Annual Florida RIMS Educational Conference

July 11, 2013. Command Investigations, as a National RIMS Member, attends the annual Florida RIMS educational conference in Naples, Florida (Read More)

Command Investigations and Johns Eastern Company are Featured Speakers at the Florida Education Risk Management Association (FERMA) Summer Conference.

July 3, 2013. Command Investigations and Johns Eastern Company will be featured speakers at the upcoming FERMA conference.  The presentation will include topics and discussions regarding Fraud and components for a successful referral to the Florida Division of Insurance Fraud. (Read More)

Command Investigations at the Florida Workers’ Compensation and General Liability Conference.

June 21, 2013. Command Investigations, LLC is a prime sponsor at the Florida Workers’ Compensation and General Liability Conference in Fort Lauderdale, Florida. (Read More)

Command Investigations Presents at Office Depot’s Global Compliance Conference.

June 19, 2013. Command Investigations will be a featured speaker at Office Depot’s Global Compliance Conference  The presentation will include a two-hour accredited training course covering the topics of fraud and investigations. (Read More)

Johns Eastern Company, Inc. Chooses Command Investigations, LLC for National SIU & Anti-Fraud Services.

June 11, 2013. Johns Eastern Company, Inc. has partnered with Command Investigations for National SIU & Anti-Fraud Services. (Read More)

SUNZ Insurance Company Announces Marked Successes with New SIU & Anti-Fraud Program.

May 29, 2013. SUNZ Insurance Company is pleased to report many successes during the first three months of their newly adopted SIU & Anti-Fraud Program with Command Investigations, LLC. (Read More)

Command Investigations establishes a Guaranteed Service Program™ for all Investigative Canvasses and Background Investigations.

May 24, 2013. Command Investigations, LLC has established a Guaranteed Service Program™ (GSP™) for all Investigative Canvasses and Background Investigations to be completed within 3 business days or the service is free. (Read More)

Command Investigations is a Prime Sponsor at the Spring Forum on Worker’s Compensation.

May 3, 2013. Command Investigations is proud to be a Prime Sponsor at the Workers’ Compensation Institute’s Spring Forum on Workers’ Compensation.  (Read More)

Positive Surveillance Results Net $15,000 in Claims Savings.

April 16, 2013. Command Investigations announces that positive surveillance results produce claims savings for our client.  (Read More)

Command Investigations Announces Partnership with AT&T Services.

April 9, 2013. Command Investigations is proud to announce a multi-year contract with AT&T to conduct National Investigative Services. (Read More)

Command Investigations is a Featured Speaker and Presenter at the 65th Annual Southern Association of Workers’ Compensation Administrators (SAWCA) Convention.

March 19, 2013.  Command Investigations will present “Investigative Options for the Claims Professional” training class at the SAWCA Convention. (Read More)

Command Investigations to Present CEU Anti-Fraud Training to Office Depot Corporate Risk Management.

March 26, 2016.  Command Investigations is presenting CEU Anti-Fraud Training class titled, “Surveillance & Fraud” to Office Depot.  (Read More)

Command Investigations Presents Accredited Continuing Education Anti-Fraud Training to Florida Insurance Guarantee Association (FIGA).

March 13, 2013. Command Investigations presents a two-hour accredited continuing education class (CEU) on “Investigative Options for the Claim Professional” to Florida Insurance Guarantee Association (FIGA) located in Tallahassee, Florida.  (Read More)

Command Investigations and SUNZ Insurance to Co-Sponsor Luncheon at SAWCA.

March 6, 2013. Command Investigations partners with SUNZ Insurance Company as a co-sponsor at the 65th annual convention of Southern Association of Workers’ Compensation Administrators (SAWCA).  (Read More)

Lion Insurance Company Partners with Command Investigations for SIU and Anti-Fraud Services

February 19, 2013. Orlando, Florida – Lion Insurance announces an exclusive business partnership with Command Investigations, LLC as their national provider for all SIU and Anti-Fraud services. (Read More)

Command Investigations Sponsors Frank Crum Golf Tournament.

February 18, 2013. Command Investigations, LLC is a proud sponsor of the Frank Crum Invitational Golf Tournament.  This event was hosted in Palm Harbor and is considered the quintessential charity golf event within the claims’ industry. (Read More)

Frank Winston Crum Insurance Company Partners with Command Investigations for SIU and Anti-Fraud Services.

January 23, 2013. Orlando, Florida – Frank Winston Crum Insurance Company announces a business partnership with Command Investigations, LLC as a preferred provider of Anti-Fraud and SIU services.  Frank Winston Crum Insurance Company has partnered with Command Investigations for all investigative, Special Investigative Unit (SIU) and anti-fraud services. (Read More)

Normandy Harbor Insurance Selects Command Investigations for SIU and Anti-Fraud Services

Ft. Lauderdale, Fl. – (Jan. 4, 2012) – Normandy Harbor, an innovative and growing workers’ compensation insurance carrier that offers customized plans to select Florida businesses, has selected Command Investigations as its preferred provider of anti-fraud and SIU services. (Read More)

Command Investigations Presenting Accredited Continuing Education Class on “Savvy Investigative Secrets: The Real Story”

Sarasota, Fl. – (December 20, 2012) – Command Investigations is presenting a one hour accredited continuing education class on “Savvy Investigative Secrets: The Real Story” to Johns Eastern Company located in Sarasota, FL.  This one hour Adjuster Law & Policy CEU will concentrate on modern investigative techniques and tactics used within the claims industry. The class takes place on January 10, 2013.

Command Investigations Launches New Brand with Suite of Techno-Savvy Applications

Lake Mary, Fl. – (December 19, 2012) – Command Investigations, LLC is a newly formed preferred provider of Surveillance, SIU and Anti-Fraud Programming to P&C carriers, self-insured entities, and third-party administrators. The Command suite of investigative cost containment solutions includes surveillance, background checks, investigative canvasses, and special investigative unit (SIU) services. (Read More)

SUNZ Insurance Company Partners with Command Investigations for SIU and Fraud Services

St. Pete, Fl. – (December 10, 2012) –  SUNZ Insurance Company announces a renewed business partnership with Command Investigations, LLC as a preferred provider of Anti-Fraud and SIU services. SUNZ Insurance Company has partnered with Command Investigations for Special Investigative Unit (SIU) services to provide preferred State Fraud Compliance programming as January 1, 2013. (Read More)

Command Investigations Archived Articles:

  Anatomy of an Insurance Arrest

  Claims Magazine Cover Story

 Orlando Sentinel Article 08-05

 PI Magazine–Selling Your Biz

 PI Magazine Unmanned Remote Surveillance

 SSN FRAUD article WC COMP

 Surveillance Success…Get the Edge