Packard Claims and Command Investigations Announce Workers' Compensation Fraud Arrest
(firmenpresse) - BREVARD COUNTY, FL -- (Marketwired) -- 09/09/13 -- Narciso Moncada was arrested in Brevard County as a result of an anti-fraud investigation conducted by Packard Claims' SIU Department, Command Investigations, LLC.
Narciso Moncada was arrested September 1, 2013 and charged on three felony counts which included: one count of 440.105.4.B.9 Workers' Compensation Fraud-False ID and two counts of F.S. 817.568.2 Fraudulent use of Personal ID info W.O. Consent.
"The Workers' Compensation arrest of Moncada was a result of a thorough and thoughtful investigation conducted by our SIU Department. We are committed to investigating suspect claims and report such claims to the Division of Insurance of Fraud," stated Stephanie Wallace, Claims Manager for Packard Claims.
During a routine claim review, it was determined that the claimant was utilizing an invalid social security number. The social security number Moncada was using was issued in Arizona to another male in 1977. Upon a thorough SIU investigation, the claim was referred to the Florida Division of Insurance Fraud (DIF). Moncada was ultimately arrested and charged with three felony counts of fraud. Moncada is currently in jail in lieu of $6,000 bail.
Steve Cassell, President and CEO of Command Investigations, stated, "The combined efforts of the staff within Packard Claims and the anti-fraud efforts of Command Investigations' SIU Department truly exemplify the team work involved in the statutory reporting process."
Packard Claims Administration, who handles the claims for Lion Insurance, is an organization of highly skilled Claims Management Specialists who are completely focused on making a Risk Management Program a success. Packard's commitment is to provide clients with the best claims service in the industry. Packard's sole focus is to work hand in hand with client partners to develop a Claims Management Program that fits a client's unique needs, and to drive down the cost of the claim. Information can be found at .
Command Investigations, LLC is the preferred provider of Surveillance, SIU and Anti-Fraud programming to P&C Carriers, self-insured entities and third-party administrators. National cost containment solutions also include Claims Buzz™ social media investigations, background checks and investigative canvasses, all backed by Command's Guaranteed Service Program™. Information can be found at .
Contact for Command Investigations, LLC:
Steve Cassell
President and CEO
800-217-2464
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 09.09.2013 - 13:12 Uhr
Sprache: Deutsch
News-ID 1261722
Anzahl Zeichen: 0
contact information:
Contact person:
Town:
BREVARD COUNTY, FL
Phone:
Kategorie:
Insurance
Anmerkungen:
Diese Pressemitteilung wurde bisher 131 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Packard Claims and Command Investigations Announce Workers' Compensation Fraud Arrest
"
steht unter der journalistisch-redaktionellen Verantwortung von
Command Investigations (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
