Links
You'll find useful information on a wide range of insurance fraud topics, whether you're a consumer, anti-fraud professional, vendor or regulator. We make every effort to provide you fully updated links, but if you find an expired link or would like to suggest a new one, please contact us at [email protected].
Consumer links | Investigators'
tools | Associations | Fraud bureaus Annuity.org (scams on seniors and annuities) A.M. Best insurance company
information Arizona Insurance Department — Fraud Unit Arkansas Insurance Fraud Investigation Division California
Insurance Fraud Division Connecticut Department of Insurance Fraud Unit Connecticut Office of Chief State's Attorney Delaware Fraud Prevention Bureau D.C.
Department of Insurance & Securities Regulation Federal Citizen
Information Center Fire and Water Damage Restoration Florida Insurance Fraud
Division Fraud prevention in
Pennsylvania How to fight workers comp fraud in your business Iowa Insurance Division Fraud Bureau Life
Insurance: Anatomy of a Misleading Sales Pitch National Fraud Information
Center New
Hampshire Attorney General Insurance Fraud Unit New Jersey Office of Insurance Fraud Prosecutor North
Carolina Insurance Department — Investigations Division North Dakota Workers Compensation Bureau Pennsylvania Attorney General Insurance Fraud Section Pennsylvania Insurance Fraud Prevention Authority Personal injury mills warning signs Protect against identity theft South
Carolina Insurance Fraud Division Tennessee
Department of Commerce & Insurance Virginia State
Police Insurance Fraud Division Watch
out for staged auto accidents Financial Crime and Organized Crime Database (fee-based) Find life insurance policies (for law enforcement only) Insurance Claims Investigations Resources Insurance
Services Office (claims search database) interFIRE
(information resource fire investigators) National Insurance Crime
Bureau National Insurance Crime
Training Academy Physician
Search (American Medical Association) Questionable
doctor database (Public Citizen) "Winning the
Battle Against Vehicle Insurance Fraud" Association of Certified Fraud Examiners Insurance
Information Institute International Association of Auto Theft Investigators International Association of Insurance Fraud Agencies International
Association of Marine Investigators International Association of
Special Investigation Units Midwest
Insurance Fraud Prevention Association National
Association of Property Recovery Investigators National Coalition for the Prevention of Economic Crime National Health Care
Anti-Fraud Association National Insurance Crime Bureau National Society of
Professional Insurance Investigators National
White Collar Crime Center
Consumer
Information
Tools for investigators
Associations and anti-fraud organizations
