Insurance Commissioners

• NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS

• STATE INSURANCE REGULATORS INFORMATION

State regulatory authority for the insurance industry

Consumer Information

• Scam Watch
• National Fraud Information Center
• Fraud, Scams and Abuse Perpetrated on Senior Citizens
• Internet Fraud Complaint Center
• Life Insurance: Anatomy of a Misleading Sales Pitch
• Medicare Fraud and Abuse
• What Asian Americans Should Know About Insurance Fraud

Government Organizations

• Arizona Insurance Department - Fraud Unit
• Arkansas Insurance Fraud Investigation Division
• California Insurance Fraud Division
• Canadian Coalition Against Insurance Fraud
• Delaware Fraud Prevention Bureau
• D.C. Department of Insurance & Securities Regulation
• Florida Insurance Fraud Division
• Insurance Bureau of Canada, Crime Stoppers page
• Iowa Insurance Division Fraud Bureau
• Kansas DOI Fraud Unit
• Kentucky Insurance Fraud Investigation Division
• Louisiana Department of Labor Workers Comp Fraud Unit
• Massachusetts Insurance Fraud Bureau
• Maryland Insurance Administration Fraud Unit
• Montana Investigations Bureau
• North Carolina Investigations Division
• New Hampshire Attorney General Insurance Fraud Unit
• New Hampshire Department of Insurance, 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
• Ohio Insurance Fraud Division
• Pennsylvania Attorney General Insurance Fraud Section
• Pennsylvania Cumberland County District Attorney Fraud Unit
• 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
• Texas Insurance Fraud Unit
• Utah Insurance Fraud Division
• Virgina State Police Insurance Fraud Division

Investigator's Tools

• Insurance Services Office, Inc.
  (information on the all-claims database merger)
• National Insurance Crime Bureau
• Department of Health and Human Service's Cumulative
  Sanctions Report (sanctioned medical providers)
• American Medical Association Physician Search
• Martindale Hubbell Lawyer Search
• Attorney Finder
• Insurance Claims Investigations Resources
• MJM Investigations, Inc.
• National Practitioner Data Bank

Associations

• New York Alliance Against Insurance Fraud
• AISG Insurance Fraud Management Committee
• National Health Care Anti-Fraud Association
• Insurance Marketplace Standards Association
• International Association of Special Investigation Units
• The International Association Auto Theft Investigators
• National Society of Professional Insurance Investigators
• Northeast Insurance Anti-Fraud Group
• Southern California Fraud Investigators Association
• Insurance Information Institute
• International Association of Arson Investigators
• RiskWeb