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

December 10, 2012. St. Petersburg, Florida – 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.

“I am very honored to have the opportunity to have SUNZ Insurance Company be one of Command Investigation’s first partners,” said Glen J. Distefano, Vice President/ COO of SUNZ Insurance Company.  “Steve Cassell and his team are not new to SUNZ, from our inception in 2005 to 2010, we partnered with Cassell’s previous company, RSight,  for our investigative and SIU needs.   “Through the combined team efforts of our companies, utilizing state of the art technology, we were able to successfully obtain convictions and judgments on a number of fraud cases. We look forward to renewing our combined efforts of fraud prevention, detection and successful convictions for many years to come.”

The SIU services provided to SUNZ Insurance include national SIU compliance programming, state anti-fraud plan filings, surveillance, customized background investigative solutions and accredited training to both SUNZ policy holders and adjusting staff.

“We are thrilled and honored to have the opportunity to work again with SUNZ Insurance,” stated Steve Cassell, President and CEO, Command Investigations.  “Command has assembled the finest SIU team and will continue to provide exceptional, comprehensive SIU and Fraud Abatement Services to SUNZ Insurance.  We are excited to work with Distefano and the team at SUNZ.”

About SUNZ Insurance Company

SUNZ Insurance, a rapidly growing St. Petersburg-based workers’ compensation provider, services Professional Employer Organizations, Staffing Companies and large companies.  What sets SUNZ apart from the competition is their approach to providing workers’ compensation solutions that are unique to individual needs.

About Command Investigations, LLC

Command Investigations, LLC is the preferred provider of Surveillance, SIU and Anti-Fraud Programming to P&C Carriers, Self-insured Entities and Third-Party Administrators.  Investigative Cost Containment solutions include surveillance, background checks, investigative canvasses, and Special Investigative Unit (SIU) services.