Center for Business & Economic Research, Marshall University
Center for Consumer Affairs, University of Wisconsin-Milwaukee
Colorado State University — Global Campus
Indiana University of PA
Southern Utah University
University of New Haven


American Council on Consumer Interests
American Policyholders Association
Call for Action
California Health Advocates
Citizen Advocacy Center
Consumer Action
Consumer Auto
Consumer Federation of America
Consumer Institute
Families USA
Federation of Manufactured Home Owners of Florida
Florida Consumer Action Network
Identity Theft Resource Center
International Association of Lemon Law Administrators
Jarrod’sLaw.Org, Inc.,
Michigan Arson Prevention Council
National Alliance Against Home Repair Fraud
National Association of Consumer Agency Administrators
National Consumers League
National Fraud Information Center
National Urban League
Senior Medicare Patrol (SMP) National Resource Center
State Health Insurance Programs National Technical Assistance Center 
United Policyholders


Alabama State Fire Marshall's Office
Arizona Office of Attorney General
Bucks County (Pa.) District Attorney’s Office
California Department of Insurance - Enforcement Branch
Colorado Department of Regulatory Agencies
Colorado Medicaid Fraud Control Unit
Colorado Office of the Attorney General
Connecticut Department of Insurance
DC Department of Insurance, Securities & Banking
DC Fire & EMS — Fire Investigation Unit
DC Office of Risk Management
Delaware Department of Insurance
Federal Bureau of Investigation
Florida Department of Financial Services, Division of Insurance Fraud
Florida Workers Comp Joint Underwriting Association
Georgia Insurance and Safety Fire Commissioner's Office
Illinois Department of Insurance
International Association of Insurance Fraud Agencies
Iowa Insurance Fraud Bureau
Kansas Department of Insurance
Kentucky Department of Insurance
Kern County (Calif.) District Attorney's Office
Los Angeles County (Calif.) District Attorney's Office
Louisiana Auto Theft & Insurance Fraud Prevention Authority
Louisiana State Police
Maryland Automobile Insurance Fund
Maryland Insurance Administration - Insurance Fraud Division
Massachusetts Department of Industrial Accidents
Massachusetts Insurance Fraud Bureau
Michigan Department of Insurance & Financial Services
Michigan Department of Licensing & Regulatory Affairs
Michigan Office of Attorney General
Minnesota Insurance Fraud Bureau
Missouri Department of Commerce and Insurance
Monterey County (Calif.) District Attorney's Office
National Association of Insurance Commissioners
National Conference of State Legislators
National Council of Insurance Legislators
National Criminal Justice Association
National District Attorneys Association
Nebraska Department of Insurance
New Jersey Department of Banking & Insurance
New Jersey Office of the Cape May County Prosecutor
New Jersey Office of Insurance Fraud Prosecutor
New Mexico Worker’s Comp Administration
New York City Police Department
New York State Department of Financial Services
New York State Insurance Fund
New York State Medicaid Inspector General
North Carolina Department of Insurance
Ohio Department of Insurance
Oklahoma Department of Insurance
Orange County (Calif.) District Attorney's Office
Orange County (Calif.) Sheriff's Department
Pennsylvania Insurance Fraud Prevention Authority
Pennsylvania Office of Attorney General
Pennsylvania State Police
Rhode Island Workers Compensation Fraud Unit
San Diego County (Calif.) District Attorney’s Office
San Francisco County (Calif.) District Attorney’s Office
South Carolina Office of Attorney General
Tennessee Department of Commerce & Insurance
Texas Department of Insurance - Fraud Unit
USDA Risk Management Agency
U.S. Department of Labor
Utah Department of Insurance - Fraud Division
Virginia Bureau of Insurance
Virginia State Police
Washington Office of the Insurance Commissioner
Washington State Department of Labor and Industries
West Virginia Office of the Insurance Commissioner
West Virginia Securities Commission
Wisconsin Department of Health Services


Accident Fund Group
Allstate Insurance Company
American Family Insurance
American Fidelity Corporation
American Property Casualty Insurance Association
Amtrust North America
Anti-Fraud Alliance
Auto Club of Southern California
Auto-Owners Insurance
BlueCross BlueShield Association
Canal Insurance Company
Central Insurance
Cincinnati Insurance
Citizens Property Insurance Corporation
Claims & Litigation Management Alliance
COUNTRY Financial
Donegal Insurance
EMC Insurance
Employers Insurance Group
Erie Insurance
Farm Bureau Insurance Tennessee
Farmers Insurance Group
FCCI Insurance Group
Florida Peninsula/Edison Insurance
Frankenmuth Insurance
Great American Insurance Group
Grinnell Mutual
Hanover Insurance Group
Hastings Mutual
Homesite Insurance
Insurance Care Direct
Insurance Company of the West
Intact Insurance
International Association of SIUs
John Hancock Financial Services
Kemper Corporation
Kentucky Employers' Mutual Insurance
L.A. Care Health Plan
Lancer Insurance
Liberty Mutual Group
Mass Mutual
Merchants Insurance Group
National Association of Public Insurance Adjusters
National Health Care Anti-Fraud Association
National Insurance Crime Bureau
Nationwide Insurance Company
New York Automobile Insurance Plan - AIPSO
New York Life Insurance
NJM Insurance Group
Northwestern Mutual
Pacific Speciality Insurance
Permanent General Insurance Company
Pinnacol Assurance
Progressive Insurance
Prudential Insurance
RGA Reinsurance Company
Selective Insurance
Sentry Insurance
Shelter Insurance
State Compensation Insurance Fund
State Farm Insurance
Stillwater Insurance
Swiss Re
The Hartford
The Standard
Travelers Insurance
West Bend Insurance
Westfield Insurance
Zenith Insurance Company
Zurich North America


BAE Systems Applied Intelligence
Carco Group
Carpe Data
Contego Investigative Services, LLC
Delta Group
Digital Recognition Network
Diligence International Group, LLC
Ethos Risk Services
Frasco Investigative Services
G4S Compliance & Investigations
Globlue Technologies
Hub Enterprises
IBM Analytics
Inform Software, Inc.
Luxoft Global Operations GmbH
Master Trace
Mohawk Analytics AS
North American Training Group
Ocean Consulting Group
Polonious SIU Systems
Rockholt & Associates LLC
SAS Institute, Inc.
Sedgwick SIU, Inc.
Shift Technology
Veracity Research Company


Cozen O’Connor
Gladstone Weisberg
Greenberg Traurig, P.A.
Katten Muchin Rosenmann LLP
Lewis Brisbois
Manning & Kass, Ellrod, Ramirez, Trester, LLP
Marshall, Dennehey, Warner, Coleman and Goggin
Rolfes Henry Co., LPA

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