On the QT with the SIUs
Welcome to the Insurance Special Investigative Unit and Information Sharing Page. This is a resource page for SIU’s and provides insurers the ability to report, comply with Florida Statute and Rule, and communicate directly with the Division of Investigative & Forensic Services through the DIFS-SIU Administrator/Liaison. The Links below provide quick and automatic access:
Intelligence & Information Sharing
E-mail the DIF Intelligence Unit: DIFIntel@MyFloridaCFO.com
Report Filing
Pursuant to 626.9891, F.S., and Rule 69D-2:
File an SIU Description/Anti-Fraud Plan
Pursuant to 626.9891(6) - Due annually by March 1st (amended 9/1/2017):
File a Workers' Compensation Anti-Fraud Plan
Report Suspected Insurance Fraud Activity
NICB Members Referral Interface
Referral/Case Status
Check the Status of a DIF Referral (Tip) or Case
Information
2018 DIFS Best Practices Report
Designated Employees
Pursuant to 626.989(4)(d),FS - Anti-Fraud Personnel "Designated Employees":
Provide a list of Designated Employees
Notification to add/delete Designated Employee(s)
Check the status of an SIU Designated Employee
DIFS Intelligence Unit
Lori Rodabaugh
Government Analyst II
200 East Gaines Street
Tallahassee, FL 32399-0324
DIFIntel@MyFloridaCFO.com
SIU Administrator
Emily Graetz
Government Analyst
200 East Gaines Street
Tallahassee, FL 32399-0324
DIFSIUAdmin@MyFloridaCFO.com
