Below you will find links to various fraud and security sites which may be of help in your business.
Fraud bureaus and other law enforcement agencies Alaska Insurance Department - Investigation Section Arizona Insurance Department - Fraud Unit Arkansas Insurance Fraud Investigation Division California Insurance Fraud Division Canadian Coalition Against Insurance Fraud Colorado Department of Labor & Employment Connecticut Office of Chief State's Attorney Connecticut Department of Insurance Fraud Unit Delaware Fraud Prevention Bureau D.C. Department of Insurance & Securities Regulation FBI Economic Crimes Unit Florida Insurance Fraud Division Iowa Insurance Division Fraud Bureau Idaho State Police Kansas DOI Fraud Unit Kentucky Insurance Fraud Investigation Division Massachusetts Insurance Fraud Bureau Maryland Insurance Administration Fraud Unit Minnesota Workers Compensation Fraud Unit Missouri Workers Compensation Fraud & Noncompliance Unit Nebraska Insurance Fraud Prevention Division New Hampshire Attorney General Insurance Fraud Unit New Jersey Office of Insurance Fraud Prosecutor New Jersey Division of Antifraud Compliance New Mexico Insurance Fraud Bureau New York Insurance Frauds Bureau Nevada Insurance Fraud Unit North Carolina Insurance Department - Investigations Division North Carolina Industrial Commission - Fraud Section North Dakota Workers Compensation Bureau Ohio Insurance Fraud Division Pennsylvania Attorney General Insurance Medicaid Fraud Section Pennsylvania Insurance Fraud Prevention Authority Pennsylvania Montgomery County District Attorney Fraud Unit Pennsylvania Philadelphia District Attorney Fraud Unit South Carolina Insurance Fraud Division South Dakota Insurance Fraud Division Tennessee Department of Commerce & Insurance Texas Insurance Fraud Unit Utah Insurance Fraud Division Virgina State Police Insurance Fraud Division
Investigator's Tools interFIRE (information resource fire investigators) Products and services for fraud fighters Insurance Services Office (claims search database) National Insurance Crime Bureau Physician Search (American Medical Association) Lawyer Search (Martindale Hubbell) Attorney Finder National Fraud Center Financial Crime and Organized Crime Database (fee-based) Insurance Claims Investigations Resources National Practitioner Data Bank Questionable doctor database - Public Citizen Quackwatch National Insurance Crime Training Academy
Associations and anti-fraud organizations Association of Certified Fraud Examiners Insurance Information Institute Insurance Marketplace Standards Association International Association of Special Investigation Units International Association of Insurance Fraud Agencies International Association of Arson Investigators International Association of Auto Theft Investigators Midwest Insurance Fraud Prevention Association National Health Care Anti-Fraud Association National Association of Property Recovery Investigators National Coalition for the Prevention of Economic Crime National Society of Professional Insurance Investigators National White Collar Crime Center New York Alliance Against Insurance Fraud Northeast Insurance Anti-Fraud Group Northern California Fraud Investigators Association
Other NFC Global Internet Fraud Complaint Center Life Insurance: Anatomy of a Misleading Sales Pitch Health insurance scams - U.S. Postal Inspection Service Federal Citizen Information Center A.M. Best insurance company information e-investigator.com - Private Investigation Resources | 
