Members

Consumer organizations

American Council on Consumer Interests
Call for Action
Center for Business & Economics Research, Marshall University
Center for Consumer Affairs-University of Wisconsin-Milwaukee
Citizen Advocacy Center
Consumer Action
Consumer Federation of America
Consumer Federation of the Southeast
Families USA
Florida Consumer Action Network
Foundation for Payments Fraud Abatement & Activism
International Association of Lemon Law Administrators
Medical Identity Fraud Alliance
National Association of Consumer Agency Administrators
National Society of Professional Insurance Investigators
National Consumers League
National Fraud Information Center
National Urban League
The National Center for the Prevention of Home Fraud
West Virginia Securities Commission

Government organizations

Florida Workers Compensation Joint Underwriting Association
Georgia Insurance Commissioner's Office
Illinois Department of Insurance
International Association of Insurance Fraud Agencies
Louisiana Auto Theft & Insurance Fraud Prevention Authority
Louisiana State Police - Insurance Fraud Unit
Maryland Automobile Insurance Fund
Maryland Insurance Administration - Insurance Fraud Division
Massachusetts Department of Industrial Accidents
National Association of Insurance Commissioners
National Conference of Insurance Legislators
National Criminal Justice Association
National District Attorneys Association
NCDOI - Criminal Investigation Division
New Jersey Department of Banking & Insurance
New Jersey Office of the Insurance Fraud Prosecutor
New York City Police Department
Office of Attorney General, Arizona
Office of the Attorney General, Colorado
Office of Attorney General, Pennsylvania
Office of the Cape May (N.J) Prosecutor
Oklahoma Insurance Department
Pennsylvania Insurance Fraud Prevention Authority
Rhode Island Workers’ Compensation Fraud Unit
San Diego County (Calif.) District Attorney
San Francisco District Attorney
Texas Department of Insurance - Fraud Unit
USDA Risk Management Agency
Virginia State Police
Washington State Department of Insurance
West Virginia Offices of the Insurance Commissioner

Insurance organizations

AIPSO
Allstate Insurance Company
American Family Insurance
American Insurance Association
Amtrust North America
Assurant
BlueCross BlueShield Association
Citizens Property Insurance Corporation
CNA
Country Financial
Direct General Insurance
Erie Insurance
Farm Bureau Insurance of Tennessee
Farmers Insurance Group
First Acceptance Insurance
GEICO
Hanover Insurance Group
Harleysville Insurance
Hastings Mutual Insurance
Homesite Insurance
IAT Group of Companies
International Associations of Special Investigation Units
Insurance Company of the West
John Hancock Financial Services
Kentucky Employers’ Mutual Insurance
Liberty Mutual Group
Mass Mutual
MetLife
National Association of Public Insurance Adjusters
National Health Care Anti-Fraud Association
National Insurance Crime Bureau
Nationwide Insurance Company
New Jersey Manufacturers Insurance Group
New York Automobile Insurance Plan
OneBeacon Insurance
Pinnacol Assurance
Progressive Insurance
Property Casualty Insurers Association of America
Prudential Insurance
Scottsdale Insurance
Selective Insurance
Sentry Insurance
State Farm Insurance
Swiss Re
The Hartford
The Standard Insurance Company
Travelers Insurance
Zurich North America

Anti-fraud resource organizations

BAE Systems
CARCO Group
Claims Verification, Inc.
G4S Compliance & Investigations
Global Options
Hub Enterprises
IBM Corporation
ICS Merrill
Identity Theft Resource Center
Inform Software Corporation
ISG
ISO
LexisNexis
National Association of Insurance Adjusters
North American Training Group
Polonious SIU Systems
PPPFD, Inc.
Roman & Associates, Inc.
SAS Institute, Inc.
Sedgwick Factual Photo
T.A.L.D.I.S. Corporation
The Robison Group
TransUnion Risk and Alternative Data Solutions
Thomson Reuters
Veracity Research
Verisk Health
York Risk Services Group