International Association of Insurance Fraud Agencies, Inc.

The IAIFA is pleased to provide links to the following related web sites that we believe would be worth visiting if you are interested in fraud issues and education, investigative techniques. Please keep in mind none of these sites are under the control of IAIFA, and the association is not responsible for their content.

National and International Fraud Organizations	State Fraud Agencies
Association of Certified Fraud Examiners Bank for International Settlements Coalition Against Insurance Fraud Communications Fraud Control Association Federal Trade Commission Fraud Defense Network International Association of Auto Theft Investigators International Association of Financial Crimes Investigators International Association of Insurance Supervisors (IAIS) International Association of Special Investigation Units National Association of Fraud Investigators National Association of Insurance Commissioners National Fraud Information Center National Health Care Anti-Fraud Association National Insurance Crime Bureau National White Collar Crime Center U.S. Department of Justice Office of Justice U.S. Securities and Exchange Commission (SEC)	Alabama Department of Insurance Alaska Insurance Investigations Division Arizona Insurance Fraud Division Arkansas Insurance Fraud Division California Department of Insurance Connecticut Insurance Fraud Division Delaware Insurance Fraud Prevention Bureau Florida Insurance Fraud Division Idaho Department of Insurance Illinois Department of Insurance Iowa Insurance Division Iowa Insurance Fraud Bureau Kansas Insurance Fraud Unit Kentucky Department of Insurance Louisiana Department of Insurance Maine Bureau Of Insurance Massachusetts Fraud Bureau Maryland Insurance Fraud Unit Maryland Insurance Administration (MIA) Mississippi Department of Insurance Missouri Department of Insurance Montana Insurance Bureau Montana State Auditor John Morrison Nebraska Department of Insurance New Hampshire Insurance Department New Jersey Office of Insurance Fraud Prosecutor New Jersey Office of Insurance Fraud Prosecutor New Jersey Department of Banking and Insurance New Mexico Insurance Fraud Bureau New York State Insurance Department Nevada Insurance Fraud Unit North Carolina Department of Insurance Ohio Insurance Fraud Unit Ohio Department of Insurance Oklahoma Insurance Department Pennsylvania Insurance: Insurance Department Pennsylvania Insurance Fraud Prevention Authority South Carolina Insurance Fraud Division South Dakota Insurance Fraud Prevention Unit Texas Insurance Department Fraud Unit A.M. Best The Insurance Information Source Industry News from the Texas Department of Insurance Utah Insurance Fraud Division Utah Insurance Department Virginia State Police Insurance Fraud Division Wyoming - Department of Insurance Washington State Office of Insurance Commissioner
Other Countries
Argentina Australia PRA & APRA & Health Insurance Commission Austria Belgium Bolivia Brazil Canada Denmark El Salvador Estonia Finland France La Commission de contrôle des assurances Germany Guatemala Guernsey Iceland Italy Japan Republic of Korea Financial Supervisory Commission & Financial Supervisory Service Luxembourg or Luxembourg Malaysia or Malaysia Mexico New Zealand Norway Panama Peru Philippines Insurance Commission Portugal Singapore South Africa Sweden Switzerland United Kingdom USA

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