Command Investigations Netted 23% of Fraud Cases Statewide

Thursday, March 10, 2016 | 0

A Lake Mary-based company specializing in anti-fraud systems, Command Investigations, has been credited with 23% of all claimant fraud arrests in the state based on data provided by the Department of Financial Services and the Division of Insurance Fraud/Bureau of Workers’ Compensation Fraud 2016 report, the company has announced.

Command Investigations was also credited with 15% of all claimant convictions, 10% of all claimant identification thefts and 10% of all claimant ID theft convictions, the company said.

Command Investigations said its restitution management program is responsible for more than $250,000 in restitution and millions in credited claim savings.

Command Investigations uses proprietary investigative processes and methodologies in its anti-fraud platform, the company said.