Insurance Special Investigative Unit
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 Criminal Investigations Division through the DIFS-SIU Administrator/Liaison via email at DIFSIUAdmin@MyFloridaCFO.com. The Links below provide quick and automatic access:
Intelligence & Information Sharing
E-mail the CID 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
Referral/Case Status
Check the Status of a CID Referral (Tip) or Case
Information
Designated Employees
Pursuant to 626.989(4)(d), FS - Anti-Fraud Personnel "Designated Employees":
Provide a list of Designated Employees
DIFS Intelligence Unit
200 East Gaines Street
Tallahassee, FL 32399-0324
DIFIntel@MyFloridaCFO.com
SIU Administrator
VACANT
200 East Gaines Street
Tallahassee, FL 32399-0324
DIFSIUAdmin@MyFloridaCFO.com