SOURCE: Command Investigations

Command Investigations

Command Investigations

September 09, 2013 15:12 ET

Packard Claims and Command Investigations Announce Workers' Compensation Fraud Arrest

BREVARD COUNTY, FL--(Marketwired - Sep 9, 2013) - 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."

About Packard Claims Administration
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

About Command Investigations, LLC
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

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