Links

You'll find useful information on a wide range of insurance fraud topics, whether you're a consumer, anti-fraud professional, vendor or regulator. We make every effort to provide you fully updated links, but if you find an expired link or would like to suggest a new one, please contact us at info@insurancefraud.org.

Consumer links | Investigators' tools | Associations | Fraud bureaus


Consumer Information


Useful advice

Report cheaters

Latest insurance news & info

More about insurance scams

Scope of the fraud problem

Watch out for staged auto accidents

Personal injury mills warning signs

National Fraud Information Center

Life Insurance: Anatomy of a Misleading Sales Pitch

Federal Citizen Information Center

A.M. Best insurance company information

How to fight workers comp fraud in your business

Fraud prevention in Pennsylvania

Fraud prevention in New York

Arizona Insurance Department — Fraud Unit

Arkansas Insurance Fraud Investigation Division

California Insurance Fraud Division

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

New Hampshire Attorney General Insurance Fraud Unit

New Jersey Office of Insurance Fraud Prosecutor

Nevada Insurance Fraud Unit

North Carolina Insurance Department — Investigations Division

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

Tennessee Department of Commerce & Insurance

Texas Insurance Fraud Unit

Virginia State Police Insurance Fraud Division


Investigator's Tools


interFIRE (information resource fire investigators)

Insurance Services Office (claims search database)

National Insurance Crime Bureau

Physician Search (American Medical Association)

Attorney Finder

Financial Crime and Organized Crime Database (fee-based)

Insurance Claims Investigations Resources

Questionable doctor database (Public Citizen)

Quackwatch

National Insurance Crime Training Academy

"Winning the Battle Against Vehicle Insurance Fraud"


Associations and anti-fraud organizations


Association of Certified Fraud Examiners

Insurance Information Institute

International Association of Special Investigation Units

International Association of Insurance Fraud Agencies

International Association of Marine 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

Northern California Fraud Investigators Association