Command Investigations has blended the most sophisticated investigative technology platforms with the finest surveillance investigators to produce the most comprehensive investigative results within the insurance defense industry.
Background investigations provide insight into an individual’s past that otherwise may never be known, and are provided at local, state and national levels.
iNQuest™ medical canvasses are complex examinations requiring vetted and proven investigative methodologies that consistently deliver comprehensive, fast and reliable results.
Social Media Profile is a proprietary investigative platform that searches and examines the Internet for relevant information pertaining to your subject’s social media activities. Our investigators identify, sort and organize data points that may be impactful to your investigations.
Social Media Monitoring provides you with continuous, 24/7 monitoring of a claimant’s individual social media updates and posts. For the first time, you are empowered to make proactive decisions based upon real-time social media data. Social Media Monitoring truly takes Social Media Profile investigations up a notch.
Do you know how your digital evidence is collected and what standards are followed in the process? An individual's footprint is perishable and can be removed or altered anytime. Don't miss the opportunity to capture and preserve the information.
Our AOE/COE investigations involve gathering pertinent information to determine if an alleged injury occurred on a jobsite or outside of the course of employment.
You only get one chance to gather information. Make sure you know who’s talking to your claimants. With decades of experience, our team of field investigators is skilled at handling even the most complex claims.
Our SIU & anti-fraud program continues to lead the industry with proven and quantified performance metrics for arrests, convictions, enforceable restitution orders and claim savings.
We offer several state-accredited and approved CEU training courses through in-office presentations or via an online hosted environment. Each course incorporates a highly interactive atmosphere with group involvement and spontaneous interaction, and our small course sizes allow you to interact and ask questions.
Our Vendor Management Program™ (VMP™) is an enterprise-level solution that seamlessly provides best-in-class investigative services and coverage across the United States.
Looking to make important due diligence decisions? Our Executive Background Investigations provide the most comprehensive and accurate intelligence, tailored to the needs of private equity groups.
August 6, 2019. We are proud to announce that Angela Leason has been promoted to Cyber, Background and SIU Manager. As the leader of our Cyber and Background Investigations department, Leason oversees complex case management, technology administration and development, quality assurance and client... Continue reading →
August 5, 2019. Building on our increasing national presence and customer demand, we are proud to announce the addition of surveillance and field investigation services in Pennsylvania. Our Pennsylvania operations are backed by the same resources that our customer base already associates us with... Continue reading →
August 2, 2019. We are pleased to welcome Robert Arrieta to our team as a Senior Account Executive. In this role, Arrieta will handle client sales, account management, customer expansion and account development in California. Prior to joining our team, Arrieta held positions as Executive Vice President,... Continue reading →
July 23, 2019. Command Investigations was honored to present at the kickoff of the Florida Municipal Attorneys Association (FMAA) annual seminar. This three-day event was held at the Breakers in Palm Beach and is attended by attorneys who specialize in the legal representation of municipalities. Steve... Continue reading →
June 11, 2019. On Thursday, June 6th, we were recognized as one of the fastest growing companies in Central Florida by the Orlando Business Journal. Our award was accepted on behalf of Rich Perri, President, and his daughter Greta. This marks the fourth year in a row that we were named to the... Continue reading →
June 05, 2019. Lake Mary, FL. Command Investigations (“Command”) and Monument MicroCap Partners, LLC (“Monument”) announce that they have completed a recapitalization transaction that will allow Command to venture into the next aspect of its growth phase and solidify itself as the premier investigative... Continue reading →
May 30, 2019. Command Investigations is pleased to report its SIU & anti-fraud department achievements in Florida for the 2017-2018 fiscal year (07/01/2017 – 06/30/2018). According to the 2018 annual report published by the Florida Department of Financial Services, Division of Workers’ Compensation... Continue reading →
May 29, 2019. We are pleased to announce that Jason Chofooklun has been promoted to Senior Vice President of Corporate Operations. In his new role, Chofooklun will oversee our corporate operations and strategic planning, our national development and expansion, licensing and our Special Investigative... Continue reading →
May 23, 2019. We are excited to announce that Molly Grace has been promoted to Controller. Grace leads our Treasury Management department, handling daily financial operations including invoicing, account reconciliation, accounts payable, accounts receivable and financial compliance. She also manages... Continue reading →
May 21, 2019. We are excited to announce that Matt Brown has been promoted to Operations Manager and joins our Operations team at our corporate headquarters in Lake Mary, Florida. In this role, Brown will oversee our surveillance investigators in the Northern California territory. He will manage... Continue reading →
