September 29, 2016. Command Investigations recently presented its newest one-hour CEU, “False Social Security Numbers (SSN’s): A Matter of Fraud” to the A1HR team in Tampa.
The course covers innovative investigative strategies as they relate to the illegal use of SSN’s in an attempt to secure workers’ compensation benefits.
Throughout the course, arrests and convictions resulting from the attempted use of a false Social Security Number to obtain workers’ compensation benefits are covered.
In addition, insight into how to identify a false SSN, best practices for making statutory anti-fraud referrals, limitations of traditional SSN validation methods and legal requirements to validate SSN’s with the Social Security Administration are discussed.
Command Investigations has more CEU offerings than any investigative firm in the state of Florida. Command also provides CEUs in Florida, Georgia and Pennsylvania.
If you or someone you know is interested in scheduling a course, please call us at (800) 217-2464 or send an email to info@GoCommand.com. We would love to help you!
Command Investigations, LLC is the preferred provider of Surveillance, SIU & Anti-Fraud Programming, iNQuest™ investigative medical canvasses, background investigations and Claims Buzz™ social media investigations to the insurance defense community.