July 2, 2018. As Builders Mutual Insurance Company’s contracted SIU & Anti-Fraud provider, Command Investigations recently introduced its nationally-recognized SIU platform to the Builders Mutual team in Raleigh, North Carolina.
During the rollout, Command covered such topics as fraud identification, fraud trends, current schemes and modern investigative methodologies. This included discussion on how to complete a thorough fraud referral to various state reporting agencies. Case studies of recent fraud referrals that resulted in arrests, convictions and enforceable restitution were utilized throughout the training.
As Builder’s newly appointed exclusive SIU partner, Command will handle their SIU investigations, state compliance reporting and SIU training.
To accomplish this, Command will qualify, review, prepare and submit all suspect fraud claims in accordance with individual state statutory requirements.
Command’s SIU & Anti-Fraud platform is approved in all required states, which ensures 100% carrier compliance. The platform is backed by mandatory investigations and reporting, compliance and training.
Headquartered in North Carolina, Builders Mutual is one of the Mid-Atlantic and Southeast’s leading writers of commercial insurance for the construction industry. Since its inception, Builders Mutual has broadened its territory beyond North Carolina to include the District of Columbia, Florida, Georgia, Maryland, Mississippi, South Carolina, Tennessee, and Virginia. The company provides coverage to more than 21,000 policyholders through more than 5,000 sales agents and employs more than 300 staff at its Raleigh headquarters.
Command Investigations, LLC is the 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.