The Insurance Fraud Bureau receives reports of suspected insurance fraud from insurance company representatives, insurance agents, professional associations and their members, public agencies, law enforcement groups and the public.
The Industry
Insurance Industry:
Should report fraud when having reason to believe an insurance transaction may be fraudulent; a fraudulent insurance transaction has taken place or is about to take place.
Other ways to report insurance fraud Member companies of the National Association of Insurance Commissioners or National Insurance Crime Bureau may also report insurance fraud through one of the following sites:
IFB Referral Form
Printable Referral Form
IFB Referral Process and Procedures
IFB Referral Process and Procedures (includes instructions for insurance company personnel to follow in referring suspected insurance fraud)
IFB Statute
IFB Enabling Statute
IFB Enabling Statute Immunity Section 5(h)
Affidavit of Keeper of Business Records
Form for Insurance Company Keeper of the Records to include with certified copy of claim file requests