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 Institute
Families USA
Florida Consumer Action Network
Foundation for Payments Fraud Abatement & Activism
Indiana University of PA
International Association of Lemon Law Administrators
Michigan Arson Prevention Council
National Association of Consumer Agency Administrators
National Consumers League
National Fraud Information Center
National Urban League
Southern Utah University
The Consumer Alliance
The National Center for the Prevention of Home Improvement Fraud
West Virginia Securities Commission

Government organizations

Alabama State Fire Marshal's Office
Bucks County District Attorney's Office (Pa.)
DC Office of Risk Assessment
Florida Department of Financial Services, Division of Insurance Fraud
Florida Workers Compensation Joint Underwriting Association
Georgia Insurance Commissioner's Office
Georgia State Board of Workers Compensation
Illinois Department of Insurance
International Association of Insurance Fraud Agencies
Iowa Insurance Fraud Bureau
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
Minnesota Department Commerce of Fraud Bureau
National Association of Insurance Commissioners
National Conference of Insurance Legislators
National Criminal Justice Association
National District Attorneys Association
NCDOI - Criminal Investigation Division
Nebraska Insurance Department - Fraud Prevention 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
Office of NYS Medicaid Inspector General
Office of San Diego County District Attorney
Ohio Department of Insurance
Oklahoma Insurance Department
Orange County District Attorney (Calif.)
Pennsylvania Insurance Fraud Prevention Authority
Pennsylvania State Police
Rhode Island Workers’ Compensation Fraud Unit
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

AIG
AIPSO
Allstate Insurance Company
American Family Insurance
American Insurance Association
Amtrust North America
Assurant
BlueCross BlueShield Association
Citizens Property Insurance Corporation
CNA
Country Financial
EMC Insurance Companies
Erie Insurance
Farm Bureau Insurance of Tennessee
Farmers Insurance Group
GEICO
Grinnell Mutual Reinsurance
Hanover Insurance Group
Hastings Mutual Insurance
Homesite Insurance
International Associations of Special Investigation Units
Insurance Company of the West
John Hancock Financial Services
Kansas Insurance Department
Kentucky Employers’ Mutual Insurance
Lancer Insurance Company
Liberty Mutual Group
Mass Mutual
Merchants Insurance Group
MetLife
National Association of Public Insurance Adjusters
National Health Care Anti-Fraud Association
National Insurance Crime Bureau
National Society of Professional Insurance Investigators
Nationwide Insurance Company
New Jersey Manufacturers Insurance Group
New York Automobile Insurance Plan
OneBeacon Insurance
Pacific Speciality Insurance Company
Pinnacol Assurance
Progressive Insurance
Property Casualty Insurers Association of America
Prudential Insurance
Scottsdale Insurance
Selective Insurance
Sentry Insurance
Shelter Insurance Companies
State Farm Insurance
Stillwater Insurance
Swiss Re
The Hartford
Travelers Insurance
Zurich North America

Anti-fraud resource organizations

BAE Systems
CARCO Group
Claims Verification, Inc.
CoventBridge Group
Delta Group
Digital Recognition Network
G4S Compliance & Investigations
Hub Enterprises
IBM Analytics
Identity Theft Resource Center
Inform Software Corporation
Insurance Committee for Arson Control
ISG
ISO
Lemieux & Associates
LexisNexis
Medical Identity Fraud Alliance
North American Training Group
PhotoFax, Inc.
Polonious SIU Systems
SAS Institute, Inc.
Sedgwick Factual Photo
The Robison Group
Veracity Research
Verisk Health
Watch House International, LLC