Command’s SIU Department Shows Remarkable Performance Based upon Florida Department of Financial Services Annual Report

May 2, 2017. Lake Mary, Florida – Command Investigations, LLC is pleased to report its Fiscal Year 2015-2016 SIU & Anti-Fraud Department results within the state of Florida.

Based on statistics provided in the Florida Department of Financial Services and the Division of Insurance Fraud/Bureau of Workers’ Compensation Fraud Annual Report, Command’s SIU Department is responsible for the following:

  • 26% of all ID Theft arrests in Florida
  • 27% of all ID Theft convictions in Florida
  • 12% of all Employee Claimant arrests in Florida
  • 12% of all Employee Claimant convictions in Florida
  • 15% of all Employer Premium convictions in Florida

“We are honored to account for a substantial amount of arrests and convictions in the state of Florida.  The findings published in the Annual Report demonstrate that Command’s SIU processes are absolutely the best in class for anti-fraud solutions.  These results reinforce the importance of the investigative methodologies that our investigators utilize every day,” said Steve Cassell, President and CEO of Command Investigations.

“We must continually quantify why we are the best outsourced anti-fraud platform available on the market, and the impressive numbers published in the DFS Annual Report go a long way in doing so. We are thrilled with the results our SIU Department generated over the last fiscal year, and are confident that our national program will produce significant and compelling numbers in the coming years,” stated Larry Dodd, Command’s Vice President of SIU.

Command’s SIU & Anti-Fraud Department is an enterprise platform providing a national solution to insurance carriers and TPA’s.  Programming includes state approved anti-fraud plans, regulatory compliance management, accredited SIU training, on-site consultation and robust reporting.   In addition, Command’s Restitution Management Program™ is responsible for more than $500,000 in restitution ordered and millions in credited claim savings.


About Command Investigations, LLC

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

Contact for Command Investigations, LLC:

Kevin Stokes

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