Command’s SIU Department Responsible for Significant Percentage of Florida Arrests & Convictions in 2016-2017 Fiscal Year

January 31, 2018. Lake Mary, Florida – As a perennial leader in the fight to combat workers’ compensation fraud, Command Investigations is pleased to report its SIU & Anti-Fraud department results in Florida, as measured during the 2016-2017 Fiscal Year (06/30/16 – 07/01/17).

According to the annual report published by the Florida Department of Financial Services, Division of Workers’ Compensation (DWC) and Division of Investigative and Forensic Services (DIFS)/Bureau of Workers’ Compensation Fraud, Command’s SIU department is credited with posting noteworthy results:

  • 25% of all ID theft arrests in Florida
  • 23% of all ID theft convictions in Florida
  • 21% of all employee claimant arrests in Florida
  • 16% of all employee claimant convictions in Florida

“Command’s SIU & Anti-Fraud department has the awesome responsibility to identify, investigate and report all suspect claims in accordance to F.S. 626.9891.  We are pleased to be part of the overall objective and independent process that determines guilt and innocence within the Florida justice system.  In addition, we are proud to serve our clients, ensuring that their statutory compliance requirements are maintained according to the law.  Clearly, based upon the above results, our anti-fraud procedures and processes are a direct testament to our tireless work and dedication in this area,” said Steve Cassell, President & CEO of Command Investigations.

“The results published in the DFS Annual Report carry substantial weight, and we are delighted to share these findings with our clients. We aim to continue building on our time-tested SIU platform and producing quantifiable and impactful results,” stated Larry Dodd, Vice President of SIU & Compliance for Command Investigations.

Providing enterprise level investigative solutions, Command’s SIU & Anti-Fraud program remains the best outsourced SIU solution for national carriers and TPA’s.  Programming includes state approved anti-fraud plans, regulatory compliance management, accredited SIU training, on-site consultation and robust reporting.   With a focus on risk control and positive ROI, Command’s Restitution Management Program™ is responsible for millions in credited claim savings and over half a million dollars in court ordered restitution.

About Command Investigations, LLC:

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.