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


American Council on Consumer Interests
American Policyholders 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 Marshall's Office
Arizona Office of Attorney General
Bucks County (Penn.) DA’s Office
California Dept. of Insurance - Enforcement Branch
Colorado Department of Regulatory Agencies
Colorado Medicaid Fraud Control Unit
Colorado Office of Attorney General
Connecticut Insurance Department
DC Dept. of Insurance, Securities & Banking
DC Fire & EMS — Fire Investigation Unit
DC Office of Risk Assessment
Delaware Department of Insurance
Federal Bureau of Investigation
Florida Division of Insurance Fraud
Florida Workers Comp Joint Underwriting Assn
Georgia Office of the Insurance Commissioner
Illinois Department of Insurance
International Assn of Insurance Fraud Agencies
Iowa Insurance Fraud Bureau
Kansas Department of Insurance
Kentucky Department of Insurance
Kern County District Attorney
Louisiana Auto Theft & Insurance Fraud Prevention Authority
Los Angeles County District Attorney's Office
Louisiana State Police
Maryland Automobile Insurance Fund
Maryland Insurance Administration - Insurance Fraud Division
Massachusetts Department of Industrial Accidents
Michigan Attorney General Office
Michigan Dept. of Insurance & Financial Services
Michigan Dept. of Licensing & Regulatory
Minnesota Insurance Fraud Bureau
Missouri Department of Commerce and Insurance
National Association of Insurance Commissioners
National Conference of State Legislators
National Council of Insurance Legislators
National Criminal Justice Association
National District Attorneys Association
Nebraska Fraud Bureau
New Jersey Dept. of Banking & Insurance
New Jersey Office of Insurance Fraud Prosecutor
New Jersey Office of Medicaid Inspector General
New Mexico Worker’s Comp Administration
New York State Dept. of Financial Services
New York Police Dept.
New York State Insurance Fund
New York State Medicaid Inspector General
North Carolina Dept. of Insurance
Office of the Cape May (N.J) Prosecutor
Ohio Dept. of Insurance
Oklahoma Insurance Dept.
Orange County (Calif.) DA’s Office
Pennsylvania Insurance Fraud Prevention Authority
Pennsylvania Office of Attorney General
Pennsylvania State Police
Rhode Island Workers Compensation Fraud Unit
San Diego County (Calif.) District Attorney
San Francisco County (Calif.) District Attorney
South Carolina Office of Attorney General
Tennessee Dept. of Commerce & Insurance
Texas Dept. of Insurance - Fraud Unit
USDA Risk Management Agency
Utah Dept. of Insurance - Fraud Division
Virginia Bureau of Insurance
Virginia State Police
Washington State Dept. of Insurance
West Virginia Office of the Insurance Commissioner
West Virginia Securities Commission


Accident Fund Group
Allstate Insurance Company
American Family Insurance
American Fidelity Corporation
American Property Casualty Insurance Association
Amtrust North America
Anti-fraud Alliance
Auto-Owners Insurance
BlueCross BlueShield Association
Canal Insurance Company
Cincinnati Insurance
Citizens Property Insurance Corporation
Claims & Litigation Management (CLM) Alliance
Country Insurance
Donegal Insurance
EMC Insurance
Employers Insurance Group
Erie Insurance
Farm Bureau Insurance Tennessee
Farmers Insurance Group
FCCI Insurance Group
Florida Peninsula/Edison Insurance
Frankenmuth Insurance
Great American Insurance Group
Grinnell Mutual
Hanover Insurance Group
Hastings Mutual
Homesite Insurance
Insurance Care Direct
Insurance Company of the West
Interinsurance Exchange of the Automobile Club
International Association of SIUs
John Hancock Financial Services
Kentucky Employers' Mutual Insurance
LA Care
Lancer Insurance
Liberty Mutual Group
Mass Mutual Master Trace
Merchants Insurance Group
National Association of Public Insurance Adjusters
National Health Care Anti-Fraud Association
National Insurance Crime Bureau
Nationwide Insurance Company
New York Automobile Insurance Plan
New York Life Insurance
NJM Insurance Group
Northwestern Mutual
OneBeacon Insurance
Pacific Specialty
Permanent General Insurance Company
Pinnacol Assurance
Progressive Insurance
Prudential Insurance
RGA Reinsurance Company
Selective Insurance
Sentry Insurance
Shelter Insurance
State Farm Insurance
State Compensation Insurance Fund
Stillwater Insurance
The Hartford
The Standard
Travelers Insurance
West Bend Insurance
Westfield Insurance
Zurich North America


BAE Systems Applied Intelligence
Carco Group
Delta Group
Digital Recognition Network
Diligence International Group, LLC
Ethos Risk Services
G4S Compliance & Investigations
Globlue Technologies
Hub Enterprises
IBM Analytics
Inform Software, Inc.
Lemieux & Associates
Medical Identity Fraud Alliance
Metro Claims & Risk Management
Mohawk Analytics AS
North American Training Group
Polonious SIU Systems
Rockholt & Associates LLC
SAS Institute, Inc.
Sedgwick SIU, Inc.
Shift Technology
Veracity Research


Cozen O’Connor
Gladstone Weisberg
Greenberg Traurig, P.A.
Katten Muchin Rosenmann LLP
Lewis Brisbois
Manning & Kass, Ellrod, Ramirez, Trester, LLP
Marshall, Dennehey, Warner, Coleman and Goggin
Rolfes Henry Co., LPA