The Enforcement and Investigation Bureau The Associate Commissioner of the Enforcement and Investigation Bureau: leads and oversees the daily operations of the Enforcement and Investigation Bureau; plans, directs, and coordinates antifraud programs to detect and provide assistance in the prosecution of fraudulent insurance, securities and banking activities in the District of Columbia; maintains and reviews antifraud plans submitted by insurers; develops training programs and courses for the assigned investigative staff; and recruits investigative staff, evaluates, and recommends promotions and reassignments.