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The PIP Source July 2010 Volume 1 Issue 1 Division of Insurance Fraud www.MyFloridaCFO.com/fraudWelcome to Our First Issue By Captain Steven SmithINSIDE THIS ISSUE 1 1Our First Issue Statewide PIP Reorganization2Dedicated

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What is comfraud?

Comfraud stands for Compliance Fraud, it refers to fraudulent activities related to compliance regulations.

Who is required to file comfraud?

Companies and individuals who are subject to compliance regulations are required to file comfraud.

How to fill out comfraud?

Comfraud can be filled out online through the designated compliance portal or submitted manually with all required information.

What is the purpose of comfraud?

The purpose of comfraud is to ensure that companies and individuals are complying with regulations and to identify any potential fraudulent activities.

What information must be reported on comfraud?

Comfraud requires reporting of financial transactions, compliance activities, and any suspicious activities that may indicate fraudulent behavior.

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