Members

Academic

Associate

4WARN
Advantage Investigations
Agero
Allied Universal
Becker & Company
Carpe Data
Carpenters/Contractors Cooperation Committee, Inc
CCC Intelligent Solutions
CDI Canvassing
Center for Contract Compliance (CCC)
Charlee.ai
Clearspeed
Command Investigations
Contego
CostFirst Corp.
CoventBridge
Delta Group
Demotech, Inc.
Diligence International Group, LLC
Ethos Risk
Evadata
ForMotiv
Frasco Investigative Services
FRISS
Fuzion
HealthSherpa
Hodson P.I. Investigative Solutions
IDI Data
illumifin
Insurance Care Direct
INTERTEL
ISG
Lemieux & Associates
LexisNexis Risk Solutions
North American Training Group
PhotoFax
Pilotbird
PwC
Quantexa
Rockholt & Associates
Search Pros, Inc.
Sedgwick Claims Management Services, Inc.
Shift Technology
Skopenow
Snapsheet
Social Discovery
Sphere Investigations
Uber
VRC Investigations
Verisk
Watchpoint
Whooster

Association

American Property Casualty Insurance Association (APCIA)
AHIP
International Association of Special Investigation Units (IASIU)
International Association of Arson Investigators (IAAI)
National Association of Mutual Insurance Companies (NAMIC)
National Association of Public Insurance Adjusters (NAPIA)
National Health Care Anti-Fraud Association
National Insurance Crime Bureau (NICB)
South Carolina Wind and Hail Underwriting Association
United Brotherhood of Carpenters & Joiners of America (UBC)

Government

Alabama State Fire Marshal’s Office
Alaska Division of Insurance
Arizona Department of Administration (ADOA)
Arizona Department of Insurance and Financial Institutions
Arizona Attorney General’s Office
Arkansas Insurance Department Criminal Investigation Division (CID)
Bucks County District Attorney’s Office (PA)
California Department of Insurance – Enforcement Branch
California Insurance Guarantee Association (CIGA)
California Labor Commissioner’s Office
Cape May County Prosecutor’s Office (NJ)
Citizens Property Insurance Corporation of Florida
City of Concord (NC)
City of Erie Police Department (PA)
Colorado Attorney General’s Office
Colorado Department of Regulatory Agencies
Connecticut Insurance Department
County of Fresno District Attorney (CA)
Delaware Department of Insurance
District of Columbia Department of Insurance, Securities & Banking
District of Columbia Fire & EMS Department
District of Columbia Office of Risk Management
Federal Bureau of Investigation (FBI)
Florida Department of Financial Services, Bureau of Insurance Fraud
Florida Division of Investigative and Forensic Services
Florida Highway Patrol
Florida Office of Insurance Regulation
Florida Workers’ Compensation Joint Underwriting Association, Inc.
Floyd County Fire Territory
Hawaii Department of Commerce and Consumer Affairs (DCCA) Insurance Fraud Investigations Branch
Idaho Department of Insurance
Illinois Department of Insurance
Insurance Fraud Bureau (IFB) of Massachusetts
Iowa Insurance Fraud Bureau
Kansas Department of Insurance
Kentucky Department of Insurance
Kern County District Attorney’s Office (CA)
Los Angeles County District Attorney’s Office (CA)
Louisiana Auto Theft & Insurance Fraud Prevention Authority
Louisiana Department of Insurance
Louisiana State Police
Maine Bureau of Insurance
Marin County District Attorney Office (CA)
Maryland Auto Insurance
Maryland Insurance Administration
Massachusetts Department of Industrial Accidents
Michigan Department of Insurance and Financial Services
Michigan Department of the Attorney General
Minnesota Bureau of Criminal Apprehension
Mississippi Insurance Department
Missouri Department of Commerce and Insurance (DCI)
Missouri Department of Labor and Industrial Relations – Division of Workers’ Compensation
Montana Commissioner of Securities and Insurance
Monterey County District Attorney’s Office (CA)
Nassau County District Attorney’s Office (NY)
National Association of Insurance Commissioners (NAIC)
National Conference of State Legislatures (NCSL)
National Council of Insurance Legislators (NCOIL)
Nebraska Department of Insurance
Nevada Attorney General’s Office
Nevada Division of Insurance
New Hampshire Insurance Department
New Jersey Department of Banking and Insurance
New Jersey Office of Insurance Fraud Prosecutor (OIFP)
New Jersey Property-Liability Insurance Guaranty Association
New Mexico Office of the Superintendent of Insurance (OSI)
New Mexico Workers’ Compensation Administration
New York City Police Department (NYPD)
New York Offices of the Inspector General
New York State Department of Financial Services Insurance Frauds Bureau
New York State Insurance Fund (NYSIF)
North Carolina Department of Insurance
North Dakota Insurance Department
Office of the Alameda County District Attorney
Office of Insurance and Safety Fire Commissioner (GA)
Office of the Medicaid Inspector General (OMIG) (NY)
Ohio Bureau of Workers’ Compensation
Ohio Department of Insurance
Oklahoma Insurance Department
Orange County District Attorney’s Office (CA)
Orange County Sheriff’s Department (CA)
Oregon Division of Financial Regulation
Palm Beach County Fire Rescue (FL)
Paragould Fire Department (AR)
Pennsylvania Insurance Department
Pennsylvania Insurance Fraud Prevention Authority (IFPA)
Pennsylvania Office of Attorney General
Pennsylvania State Police
Riverside County Office of the District Attorney (CA)
San Bernardino County District Attorney’s Office (CA)
San Diego County District Attorney (CA)
San Francisco County District Attorney’s Office (CA)
San Joaquin County District Attorney’s Office (CA)
San Mateo County District Attorney’s Office (CA)
Santa Clara County District Attorney’s Office (CA)
Sedona Fire District (AZ)
Shasta County DA’s Office (CA)
Solano County District Attorney’s Office (CA)
Sonoma County District Attorney’s Office (CA)
South Carolina Department of Insurance
South Carolina Attorney General’s Office
South Dakota Division of Insurance
State of Rhode Island – Department of Business Regulation
State of Rhode Island Department of Labor and Training
Sussex County Prosecutor’s Office (NJ)
Tennessee Department of Commerce and Insurance
Texas Department of Insurance – Fraud Unit
Tuscaloosa Arson and Fire Prevention Unit
U.S. Department of Labor
U.S. DHHS OIG Office of Investigations
Utah Department of Insurance – Fraud Division
Ventura County District Attorney’s Office (CA)
Vermont Department of Financial Regulation
Virginia Bureau of Insurance – State Corporation Commission
Virginia State Police
Washington Metropolitan Area Transit Authority (WMATA)
Washington State Department of Labor and Industries
Washington State Office of the Insurance Commissioner
West Virginia Office of the Insurance Commissioner
West Virginia Securities Commission
Wisconsin Department of Health Services
Wisconsin Office of the Commissioner of Insurance
Wyoming Department of Insurance