Insurance (151)
Categories:
  • General Insurance Resources
  • Insurance Departments/Divisions by State
  • Insurance Fraud Resources by State
  • Workers Compensation by State
General Insurance Resources

    Insurance Fraud resources and information
    InsuranceFraud.com is an online resource dedicated to combating
    insurance fraud; we connect confidential fraud information with the
    associated insurance companies and investigators.  Report fraud,
    read about fraud facts.
    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 effectively prevent and combat insurance
    fraud worldwide."  Visit the links page for web sites that we believe
    would be worth visiting if you are interested in fraud issues and
    education, investigative techniques.
    http://www.insurancecompact.org/index.htm
    The National Association of Insurance Commissioners (NAIC) is
    the organization of insurance regulators from the 50 states, the
    District of Columbia and the five U.S. territories.
    The NICB is the nation's leading not-for-profit organization dedicated
    exclusively to preventing, detecting and defeating insurance fraud
    and vehicle theft through information analysis, investigations,
    training and public awareness.  Resources include Vincheck and
    Flood Vehicle Database
    Access to Producer Database.  The PDB is a central repository of
    producer licensing information.  Access the NIPR Gateway.  The
    NIPR Gateway is a communication network that electronically links
    state insurance departments with the entities they regulate.  
    Subscription required for these services.
    Your state insurance department is your best source for information
    on company and agent licensing requirements, as available
    products and other insurance industry issues.
    Links to the 50 State workers' compensation agencies along with
    publications describing how the act works in each individual state.
    Search listings of primary and reinsurance carriers (P&C or L&H),
    and MGAs/Excess & Surplus Lines Brokers,/other Wholesalers, but
    not retailers.
    List of United States and Canadian workers' compensation
    agencies.
    The National website providing workers compensation news and
    information for employees, employers, insurers, and medical
    providers. Use the research center, locate an insurance provider,
    get info on your state's program, and find professional help relating
    to workplace injuries and disabilities in the U.S.

Insurance Departments/Divisions by State

Insurance Fraud Resources by State
    Fraud Division Programs & Information on Workers' Compensation
    Fraud and Convictions, Automobile Insurance Fraud, Property, Life
    And Casualty Fraud & Disability And Healthcare Fraud
    The site offers specific information on auto, homeowner, and
    workers’ compensation insurance fraud. There is also a page
    where visitors can order, free of charge, the IFPA’s informational
    brochures and posters, email the IFPA and connect to other
    insurance fraud-related sites.
    The Rhode Island Insurance Division does not have a fraud unit.
    However, insurers/licensees are required by law to report
    suspected fraudulent/incendiary activities to the appropriate fraud
    units and entities that handle such investigations. The following is a
    list of the Rhode Island Fraud Unit/Entity contacts.

Workers Compensation by State
    Has a link to Online Employer Coverage Verification Service
    Includes online claim search, opinions search, Non coverage
    certificate search, and coverage verification search.
Links on this page
checked
04/23/2008
KM Investigations, LLC
Investigator-Links
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