Insurance Fraud Resources

Associations and Anti-Fraud Organizations 

Association of Certified Fraud Examiners

Insurance Information Institute

Insurance Marketplace Standards Association

International Association of Special Investigation Units

International Association of Insurance Fraud Agencies

International Association of Marine Investigators

International Association of Arson Investigators

International Association of Auto Theft Investigators

Midwest Insurance Fraud Prevention Association

National Health Care Anti-Fraud Association

National Association of Property Recovery Investigators

National Coalition for the Prevention of Economic Crime

National Insurance Crime Bureau

National Society of Professional Insurance Investigators

National White Collar Crime Center

New York Alliance Against Insurance Fraud

Northeast Insurance Anti-Fraud Group

Northern California Fraud Investigators Association

Investigator's Tools

interFIRE (Information Resource Fire Investigators)

Products and services for fraud fighters

Insurance Services Office (Claims Search Database)

National Insurance Crime Bureau

Physician Search (American Medical Association)

Lawyer Search (Martindale Hubbell)

Attorney Finder

National Fraud Center

Financial Crime and Organized Crime Database (Fee-based)

Insurance Claims Investigations Resources

National Practitioner Data Bank

Questionable doctor database ( Public Citizen)


National Insurance Crime Training Academy

Winning the Battle Against Vehicle Insurance Fraud

Fraud Bureaus and other Law Enforcement Agencies

Alaska Insurance Department - Investigation Section

Arizona Insurance Department - Fraud Unit

Arkansas Insurance Fraud Investigation Division

California Insurance Fraud Division

Canadian Coalition Against Insurance Fraud

Colorado Department of Labor & Employment

Connecticut Office of Chief State's Attorney

Connecticut Department of Insurance Fraud Unit

Delaware Fraud Prevention Bureau

D.C. Department of Insurance & Securities Regulation

FBI Economic Crimes Unit

Florida Insurance Fraud Division

Iowa Insurance Division Fraud Bureau

Kansas DOI Fraud Unit

Kentucky Insurance Fraud Investigation Division

Massachusetts Insurance Fraud Bureau

Maryland Insurance Administration Fraud Unit

Minnesota Workers Compensation Fraud Unit

Nebraska Insurance Fraud Prevention Division

New Hampshire Attorney General Insurance Fraud Unit

New Jersey Office of Insurance Fraud Prosecutor

New Mexico Insurance Fraud Bureau

New York Insurance Frauds Bureau

Nevada Insurance Fraud Unit

North Carolina Insurance Department - Investigations Division

North Carolina Industrial Commission - Fraud Section

North Dakota Workers Compensation Bureau

Ohio Insurance Fraud Division

Pennsylvania Attorney General Insurance Fraud Section

Pennsylvania Insurance Fraud Prevention Authority

South Carolina Insurance Fraud Division

South Dakota Insurance Fraud Division

Tennessee Department of Commerce & Insurance

Texas Insurance Fraud Unit

Utah Insurance Fraud Division

Virginia State Police Insurance Fraud Division

West Virginia Fraud Division

Consumer Information

Useful advice

Report cheaters

Latest insurance news & info

Scope of the fraud problem


Personal injury mills warning signs

National Fraud Information Center

For seniors: All about Medicare fraud and abuse

Federal Citizen Information Center

A.M. Best insurance company information

How to fight workers comp fraud in your business

Protect your identity from theft

Protect yourself from Internet scams

Protect your tax dollars: fighting fraud in Medicare & Medicaid

Your state insurance fraud bureau

Your state attorney general

Understanding viatical settlements

Agents Insurance Marketing