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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

Insurance Company Referrals

NICB Members Referral Interface

Referral/Case Status

Check the Status of a DIF Referral (Tip) or Case


Information about Quick Talk

SIU Questions?

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

SIU Administrator

Emily Graetz
Government Analyst
200 East Gaines Street
Tallahassee, FL 32399-0324