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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 via email at  The Links below provide quick and automatic access:

Intelligence & Information Sharing

E-mail the DIF Intelligence Unit:

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

200 East Gaines Street
Tallahassee, FL 32399-0324

SIU Administrator

200 East Gaines Street
Tallahassee, FL 32399-0324