Services directory:

Education & Training

National Society of Professional Insurance Investigators

NSPIINSPII is a member services organization serving insurers and those who support them in the fight against insurance fraud by providing education, recognition, support and networking opportunities.

Contact: Michael E. Jacobs, P. O. Box 88, Delaware, Ohio 43015, Phone: (513) 844-2000 ext. 219

North American Training Group**

NorthAmericanTrainingGroupWe are a Provider of Insurance Fraud Training & Education for Insurance Professionals and Private Investigators. Our courses are offered on line or in person. We offer Continuing Education Courses for adjusters and agents, Anti-Fraud Compliance Programs, General Insurance Fraud Training/Consulting and the IFC Certification for PI's. Contact us today.

Contact: Fred Wharton, 1293 Beacon Circle, Wellington, FL 33414, Phone: 561-244-5422

American Educational Institute, Inc.

AEI’S self-study designation program Law of Claims Fraud Investigation & Defense is a comprehensive treatment of fraud as it relates to casualty, property, and workers’ compensation claims and is essential for all claims professionals and fraud investigators. The designation earned is the Fraud Claim Law Specialist (FCLS).

Contact: Corinn McBride, 170 Mt. Airy Rd, PO Box 356, Basking Ridge, NJ 07920, Phone: 800-631-8183

Colorado Technical University

A criminal justice degree provides insights and education around laws and other aspects that could be related to fraud being prosecuted, etc.

Contact: Rick Springs, 4435 N Chestnut St, Colorado Springs, Colorado, 80907, Phone: 1-855-230-0555

Detective Edu provides details on the structure of the CIDs within these agencies, and the exact steps necessary to become a detective so as to serve the communities included in their jurisdictions. The website encourage all visitors to use this free resource to prepare for a career in criminal investigations.

Contact: Tony Smith, n/a, n/a, Phone: 480-818-6842


DoctorsSafeguard.Com is committed to providing medical professionals the training needed to identify tactics used by drug seeking individuals and to provide safeguards to combat this behavior. DoctorsSafeguard.Com takes issue with the most common to the highly evolved tactics used by drug seeking individuals.

Contact: Scott Huckabee, 220 Brazos Lane, Kempner, TX 76539, Phone: 512-525-1053

Fraud Resource Group

Identity Fraud Seminars, Workshops, Expert Witness Services, Endpoint Security and Risk Mitigation Consulting

Contact: Jon McDowall, 2934 Devils Glen Road, Bettendorf, IA 52722, Phone: 563-355-3866

Fraud Solutions

Fraud Solutions provides a comprehensive suite of investigative, consulting, training and educational services to insurance companies in order to help them identify, combat, and reduce the amount of fraud, economic, and financial crime being committed against their businesses, products, and services.

Contact: Daniel W. Draz, 931 W. 75TH St, Suite 137-303, Naperville, IL 60565, Phone: 630-699-5054

Grantham University

Grantham University offers students a fully online bachelor's degree in criminal justice for those interested in pursuing a career in law enforcement and insurance fraud investigation.

Contact: , 16025 W 113th Street, Lenexa, KS 66219, Phone: (888) 947-2684

Spring Action Fraud Elimination (SAFE)

Fraud Examinations, Identity Theft Investigator

Contact: Eleanor E. Spring, P.O. Box 750, Port Washington, NY 11050, Phone: 516-944-8024

The LaFear Group, Inc.

The LaFear Group's experienced instructors, for nine years, have conducted anti-fraud seminars throughout the country for law enforcement and corporate personnel. Employment of their techniques can lead to an efficient and early resolution of the suspected criminal wrongdoing and enhance the skills necessary to attack "crimes for profit".

Contact: John LaFear, 1417 Sadler Road, MSC 124, Fernandina Beach, FL 32034, Phone: 904-237-2226

Utica College

Economic Crime Degrees: Utica College's economic crime programs excel in addressing the needs of contemporary practitioners in the field of white collar crime and fraud prevention, providing firm foundations in criminal justice, criminal justice administration, law, sociology, psychology, political science, forensic accounting and communication.

Contact: Renee Menkova, 1600 Burrstone Road, Utica, NY 13502, Phone: 866-295-3106

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