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

Consumer links | Investigators' tools | Associations | Fraud bureaus

Consumer Information (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

FBI Economic Crimes Unit

Federal Citizen Information Center

Fire and Water Damage Restoration

Florida Insurance Fraud Division

Fraud prevention in New York

Fraud prevention in Pennsylvania

How to fight workers comp fraud in your business

Iowa Insurance Division Fraud Bureau

Kansas DOI Fraud Unit

Latest insurance news & info

Life Insurance: Anatomy of a Misleading Sales Pitch

More about insurance scams

National Fraud Information Center

New Hampshire Attorney General Insurance Fraud Unit

New Jersey Office of Insurance Fraud Prosecutor

Nevada Insurance Fraud Unit

North Carolina Insurance Department — Investigations Division

North Dakota Workers Compensation Bureau

Ohio Insurance Fraud Division

Pennsylvania Attorney General Insurance Fraud Section

Pennsylvania Insurance Fraud Prevention Authority

Personal injury mills warning signs

Protect against identity theft

Report cheaters

Scope of the fraud problem

South Carolina Insurance Fraud Division

Tennessee Department of Commerce & Insurance

Texas Insurance Fraud Unit

Useful advice

Virginia State Police Insurance Fraud Division

Watch out for staged auto accidents

Tools for investigators

Attorney Finder

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"

Associations and anti-fraud organizations

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

New York Alliance Against Insurance Fraud

Northern California Fraud Investigators Association