News & Events – Page 2

Cheree Mincey Arrested for Misrepresentation
June 9, 2017. Command Investigations and Johns Eastern Company announce that Cheree Mincey has been arrested for insurance fraud. (Read More)

Client Testimonial
June 2, 2017. “Command Investigations is our exclusive investigation company in Florida and Georgia for all of our Workers’ Compensation needs (continued).” (Read More)

A1HR Retains Command Investigations as Preferred Investigative Vendor in Florida and Georgia
June 1, 2017. Command Investigations has been named as A1HR’s preferred vendor for general investigative services in the states of Florida and Georgia. (Read More)

Command’s Staff Participates in Shoe Drive for Haiti
May 26, 2017. Command’s staff recently participated in a shoe drive to collect new and gently used shoes for those in need in Haiti. (Read More)

Command Recognizes Memorial Day
May 25, 2017. Memorial Day is a time to remember those who served our country fighting for the freedoms that we all enjoy today. (Read More)

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)

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