Insurance Fraud Investigation Resources for Private Detectives


Insurance fraud is any act committed with the intent to fraudulently obtain payment from an insurer, or insurance company.  Insurance fraud has become one of the most prevalent and costly white collar crimes.  Insurance fraud is recognized internationally as a multi-billion dollar problem.

Insurance fraud has existed since the beginning of insurance as a commercial enterprise.  Fraudulent insurance claims account for a significant portion of all claims received by insurers, and cost billions of dollars annually. Types of insurance fraud are very diverse, and occur in all areas of insurance. Insurance crimes also range in severity, from slightly exaggerating claims to deliberately causing accidents or damage.

Fraudulent activities also affect the lives of innocent people, both directly through accidental or purposeful injury or damage, and indirectly as these crimes may cause insurance premiums to increase. Insurance schemes and fraud pose a very significant problem, and governments and other organizations are making efforts to deter such activities.

To hire a private investigator that specializes in insurance fraud investigations, please visit our Private Investigator Directory.

Insurance Fraud Resources

International Association of Insurance Fraud Agencies – IAIFA’s goal is “to co-ordinate the efforts, training and education of law enforcement agencies, government bodies, and the insurance industry to move more efficiently prevent and combat insurance fraud worldwide.”

National Association of Insurance Commissioners – The mission of the NAIC is to assist state insurance regulators, individually and collectively, in serving the public interest and achieving the following fundamental insurance regulatory goals in a responsive, efficient and cost effective manner, consistent with the wishes of its members.

National Insurance Crime Bureau – The National Insurance Crime Bureau is a not-for-profit organization that receives support from approximately 1,000 property/casualty insurance companies. The NICB partners with insurers and law enforcement agencies to facilitate the identification, detection and prosecution of insurance criminals.

State Insurance Commissioners Phone Numbers

Please note that state information lines change frequently. The numbers below may be out of date, so check the state’s website for the most recent phone number.

  • Alabama (205)269-3550
  • Alaska (907)465-2515
  • Arizona (602)255-5400
  • Arkansas (501)686-2900
  • California (800)927-4357
  • Colorado (303)894-7499
  • Connecticut (203)297-3800
  • Delaware (800)282-8611
  • Florida (800)342-2762
  • Georgia (404)656-2056
  • Hawaii (808)586-2790
  • Idaho (208)334-2250
  • Illinois (217)782-4515
  • Indiana (800)622-4461
  • Iowa (515)281-5705
  • Kansas (800)432-2484
  • Kentucky (502)564-3630
  • Louisiana (504)342-5900
  • Maine (207)582-8707
  • Maryland (800)492-6116
  • Massachusetts (617)727-3357
  • Michigan (517)373-9273
  • Minnesota (800)652-9747
  • Mississippi (601)359-3569
  • Missouri (314)751-4126
  • Montana (800)332-6148
  • Nebraska (402)471-2201
  • Nevada (800)992-0900
  • New Hampshire (800)852-3416
  • New Jersey (609)292-5363
  • New Mexico (505)827-4500
  • New York (212)602-0203
  • North Carolina (800)662-7777
  • North Dakota (800)247-0560
  • Ohio (800)686-1526
  • Oklahoma (405)521-1828
  • Oregon (503)378-4271
  • Pennsylvania (717)787-5173
  • Rhode Island (401)277-2223
  • South Carolina (803)737-6117
  • South Dakota (605)773-3563
  • Tennessee (800)342-4029
  • Texas (512)463-6464
  • Utah (801)530-6400
  • Vermont (802)828-3301
  • Virginia (800)552-7945
  • Washington (800)562-6900
  • West Virginia (800)642-9004
  • Wisconsin (800)236-8517
  • Wyoming (307)777-7401

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