Center for Business & Economics Research, Marshall University
Center for Consumer Affairs-University of Wisconsin-Milwaukee
Colorado State University - Global Campus
Indiana University
Southern Utah University
University of New Haven


American Council on Consumer Interests
American Policyholder Association
Call for Action
Citizen Advocacy Center
Consumer Action
Consumer Alliance
Consumer Federation of America
Consumer Institute
Families USA
Florida Consumer Action Network
Foundation for Payments Fraud Abatement & Activism
Identity Theft Resource Center
International Association of Lemon Law Administrators
Michigan Arson Prevention Council
National Association of Consumer Affairs Administrators
National Alliance Against Home Repair Fraud
National Consumers League
National Fraud Information Center
National Urban League


Alabama State Fire Marshal's Office
Bucks County (Penn.) DA's Office
California Department of Insurance - Enforcement Branch
DC Department of Insurance, Securities and Banking
DC Office of Risk Assessment
DC Fire & EMS, Fire Investigation Unit
Delaware Department of Insurance
Federal Bureau of Investigation
Florida Department of Insurance, Division of Invesigative and Forensic Services 
Florida Workers Compensation Joint Underwriting Association
Illinois Department of Insurance
International Association of Insurance Fraud Agencies
Iowa Insurance Fraud Bureau
Kansas Department of Insurance
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
Michigan Department of Insurance & Financial Services
Michigan Department of Licensing & Regulatory Affairs
Minnesota Insurance Fraud Bureau
National Association of Insurance Commissioners
National Council of Insurance Legislators
National Criminal Justice Association
National District Attorneys Association
Nebraska Fraud Bureau
New Jersey Department of Banking & Insurance
New Jersey Office of the Insurance Fraud Prosecutor
New Mexico Workers' Compensation Administration
New York Police Department
New York State Department of Financial Services
New York State Insurance Fund
New York State Medicaid Inspector General
North Carolina Department of Insurance
Office of Attorney General, Arizona
Office of the Attorney General, Colorado
Office of Attorney General, Pennsylvania
Office of Attorney General, South Carolina
Office of the Cape May (N.J) Prosecutor
Office of Insurance Commissioner, Georgia
Office of Medicaid Inspector General (NJ)
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 Diego County (Calif.) District Attorney
San Francisco (Calif.) District Attorney
Tennessee Department of Commerce & Insurance
Texas Department of Insurance - Fraud Unit
USDA Risk Management Agency
Utah Department of Insurance - Fraud Division
Virginia State Police
Washington State Department of Insurance
West Virginia Offices of the Insurance Commissioner
West Virginia Securities Commission


Allstate Insurance Company
American Family Insurance
American Property Casualty Insurance Associaton
Amtrust North America
Anti-Fraud Alliance
BlueCross BlueShield Association
Cincinnati Insurance
Citizens Property Insurance Corporation
Claims & Litigation Management Alliance
Country Insurance
Donegal Insurance Group
EMC Insurance Companies
Erie Insurance
Farm Bureau Insurance of Tennessee
Farmers Insurance Group
Frankenmuth Insurance
Great American Insurance
Grinnell Mutual Reinsurance
Hanover Insurance Group
Hastings Mutual
Homesite Insurance
Insurance Company of the West
International Association of Special Investigation Units
John Hancock Financial Services
Kansas Insurance Department
Kentucky Employers’ Mutual Insurance
L.A. Care
Lancer Insurance
Liberty Mutual Group
Mass Mutual
Merchants Insurance Group
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 York Automobile Insurance Plan
NJM Insurance Group
OneBeacon Insurance
Pacific Speciality
Permanent General Insurance Company
Pinnacol Assurance
Progressive Insurance
Property Casualty Insurers Association of America
Prudential Insurance
RGA Reinsurance Company
Selective Insurance
Sentry Insurance
Shelter Insurance
State Farm Insurance
Stillwater Insurance
Swiss Re
The Hartford
Travelers Insurance
West Bend Mutual Insurance
Westfield Insurance
Zurich North America


BAE Systems
Carco Group
Claims Verification, Inc.
Delta Group
Digital Recognition Network
G4S Compliance & Investigations
Globlue Technologies
Hub Enterprises
IBM Analytics
Inform Software, Inc.
Lemieux & Associates
Medical Identity Fraud Alliance
North American Training Group
Polonious SIU Systems
Rockholt & Associates, LLC
SAS Institute, Inc.
Sedgwick SIU, Inc.
Shift Technology
The Robison Group
Veracity Research
Verisk Health


Gladstone Weisberg ALC
Katten Muchin Rosenman LLP
Marshall Dennehey Warner Coleman & Goggin