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 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

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