California Department of Insurance Approves Command’s SIU Training Program

December 5, 2018. The California Department of Insurance (CDI), SIU Compliance Review Program has formally approved Command Investigations as a qualified SIU Training Program administrator.

Under California Code, licensed insurers must establish and maintain a Special Investigative Unit to identify and refer suspected insurance fraud to the CDI.

This approval allows Command to offer compliance training in-house and online for both new-hire orientation training (CCR 2698.39 (c)(1)) and annual integral training (CCR 2698.39 (c)(2)).

As our SIU & anti-fraud program continues to expand in the California market, we are pleased to offer this service to licensed insureds in California. Both training options exceed the SIU requirements set forth in the California Code of Regulations.

Other accredited training course offerings include:

  • Savvy Surveillance Secrets: The Real Story
  • Investigative Options for the Claims Professional
  • Fraud: Surveillance and Fraud Training
  • Surveillance: Advanced Strategies with Social Media
  • False Social Security Numbers (SSN’s): A Matter of Fraud

To schedule SIU training, please send us an email at

Command Investigations, LLC is the preferred provider of surveillance, SIU and anti-fraud programming, Claims Buzz™ social media investigations and monthly monitoring, iNQuest™ medical canvasses and background investigations to the insurance defense community.