Command Investigations Named Exclusive Social Security Number Verification Program™ Provider for A1HR

Command Investigations’ Social Security Number Verification Program™ (SSNVP™) was recently adopted by A1HR, a national professional employer organization (PEO). This exclusive designation allows A1HR the ability to validate all Social Security numbers (SSN) used during the claim... - March 10, 2017

Lion Insurance Company's Anti-Fraud Efforts Account for 14% of Claimant & ID Theft Arrests in Florida

Lion Insurance Company and Packard Claims, in conjunction with their SIU partner, Command Investigations, are credited with the following statistics in the state of Florida for the 2014-2015 fiscal year: 7% of all claimant fraud arrests, 7% of all ID theft arrests, 5% of all claimant convictions and 6% of all ID theft convictions. - March 25, 2016

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