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Welcome to the Big"I" Virtual University's Fraud Education Resource Center

By working with top insurance executives, program directors, and investigators, North American Training Group has developed proven and effective methods for comprehensive fraud awareness and understanding. As industry insiders, NATG has the training and the expertise to provide resources and information at your disposal to train insurance professionals to recognize and combat fraud effectively. This Fraud Resource Center offers printable Insurance Fraud documentation for users to access at their convenience. Please feel free to utilize these resources as a supplement to our online Anti-Fraud training modules.

This page contains information such as Red Flag Indicators for specific insurance types. There are also links to industry related associations and organizations, fraud bureaus, law enforcement agencies, consumer information, and private investigator tools. Please take some time to review these vital resources and print the documents provided, for your own records.

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 Fraud Resources and Printable Documents (.PDF Format)
General Insurance Documents: Red Flag Indicator Docs
Insurance Terminology Dictionary
Guidelines for Monitoring Surveillance
Auto Theft Statement Guide
Preamble for a Recorded Statement
Red Flag Indicators for Auto Theft Insurance Fraud
Red Flag Indicators for Catastrophe Fraud
Red Flag Indicators for Arson Fraud
Red Flag Indicators of Surveillance Reports
Red Flag Indicators and Definitions for All Lines of Insurance Fraud
Red Flag Indicators for Workman's Compensation Fraud
Red Flag Indicators for Home Owner Insurance Fraud
Red Flag Indicators for Life & Disability Insurance Fraud
Red Flag Indicators for Medical Insurance Fraud
Red Flag Indicators for Insurance Premium Fraud

Industry Related Links:

Consumer Information

Useful advice
Report cheaters
Latest insurance news & info
More about insurance scams
Scope of the fraud problem
Watch out for staged auto accidents
Personal injury mills warning signs
National Fraud Information Center
Internet Fraud Complaint Center
Life Insurance: Anatomy of a Misleading Sales Pitch
For seniors: All about Medicare fraud and abuse
Federal Citizen Information Center
A.M. Best insurance company information
How to fight workers comp fraud in your business
Health insurance fraud: how big?
Fraud prevention in Pennsylvania
Fraud prevention in New York
Protect your identity from theft
Protect yourself from Internet scams
Protect your tax dollars: fighting fraud in Medicare & Medicaid
Your state insurance fraud bureau
Your state attorney general
Understanding viatical settlements

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
Kansas DOI Fraud Unit
Kentucky Insurance Fraud Investigation Division
Massachusetts Insurance Fraud Bureau
Maryland Insurance Administration Fraud Unit
Minnesota Workers Compensation Fraud Unit
Nebraska Insurance Fraud Prevention Division
New Hampshire Attorney General Insurance Fraud Unit
New Jersey Office of Insurance Fraud Prosecutor
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 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
Virginia State Police Insurance Fraud Division
West Virginia Fraud Division

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 Marine Investigators
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 Insurance Crime Bureau
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

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
Winning the Battle Against Vehicle Insurance Fraud

  User Links