Insurance Fraud Resources

Associations and Anti-Fraud Organizations

• Insurance Information Institute
• The Compliance & Ethics Forum for Life Insurers
• International Association of Special Investigation Units
• 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 Insurance Crime Bureau
• National Society of Professional Insurance Investigators
• National White Collar Crime Center
• New York Alliance Against Insurance Fraud
• Northern California Fraud Investigators Association

Investigator's Tools

• interFIRE (Information Resource Fire Investigators)
• Anti-Fraud Alliance
• Insurance Services Office (Claims Search Database)
• National Insurance Crime Bureau
• Physician Search (American Medical Association)
• National Fraud Center
• Financial Crime and Organized Crime Database (Fee-based)
• Insurance Claims Investigations Resources
• National Practitioner Data Bank
• Questionable doctor database ( Public Citizen)
• Quackwatch
• National Insurance Crime Training Academy
• Winning the Battle Against Vehicle Insurance Fraud

Consumer Information

• Useful advice
• Report cheaters
• Latest insurance news & info
• Scope of the fraud problem
• Insure.Com
• 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
• Agents Insurance Marketing

• 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 Fraud Bureau
• Nebraska Insurance Fraud Prevention Division

• New Hampshire 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