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Command Investigations

Command Investigations operates as a national investigation and fraud detection firm, conducting physical surveillance, background checks, and claims...

Command Investigations

Command Investigations operates as a national investigation and fraud detection firm, conducting physical surveillance, background checks, and claims verification for insurance carriers, third-party administrators, and self-insured employers. The firm maintains a focus on statutory and liability insurance lines, as well as workers' compensation cases, where field investigation is fundamental to claim resolution. The firm's deployment model relies on a distributed network of licensed investigators. It supports carriers in curbing fraudulent or exaggerated claims through activity checks, social media analysis, and scene investigations. The geographic footprint covers the contiguous United States, with operational hubs positioned to serve major metro markets. While the firm does not publicly name its client base, its service model aligns with requirements of national property and casualty insurers, as well as regional carriers managing high-volume claims. The corporate office is located in Lake Mary, Florida. No information on adjacent vehicles, private equity backing, or philanthropic structures has been made public. Command Investigations' structural differentiator is its singular focus on the insurance-defense channel — a sector where trusted field-intelligence providers become embedded in carrier workflows. The firm does not function as a family office, asset manager, or investment platform; it is a service provider to institutional risk managers. Because the firm operates in a highly regulated space, compliance with state-level private investigator licensing and carrier audit requirements forms a central part of its operational architecture.

General information

Firm type

other

Location

Region

North America

Country

United States

City

Lake Mary

Corporate office

Lake Mary, FL, United States

Sector focus

InsuranceWorkforce & HR Tech

Frequently asked questions

Where does Command Investigations conduct its fieldwork?

The firm deploys investigators across the continental United States. While its corporate headquarters is in Lake Mary, Florida, its operational model is built on a distributed network capable of serving major metropolitan regions and suburban markets simultaneously. This national reach is a prerequisite for serving large property and casualty carriers with multi-state policyholders.

Profile maintained by using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.

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