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Useful Links

 

Law Enforcement Links For Financial Crimes

Coalition Against Insurance Fraud

Federal Bureau of Investigation

Financial Crimes Enforcement

Insurance Fraud Bureau

National Insurance Crime Bureau

National White Collar Crime Center

 

Professional Organizations

NEIASIU

The New England Chapter of the International Association of Special Investigative Units. A great place to visit to keep up with local training and events.

MAIAAI

IAATI

IALEIA

The International Association of Law Enforcement Intelligence Analysts

IASIU

The main site for IASIU, the national association of NE IASIU. Go here to get your CIFI exam scheduled.

ACFE

The Association of Certified Fraud Examiners. Get your CFE process started here, and make friends with a great network of investigators from all different kinds of jobs in as many industries.

FCLS

The Fraud Claims Law Specialist designation is started in this link.

CPCU

The Chartered Property Casualty Underwriter designation is the most sought after designation in insurance. It is not fraud specific, but it certainly will help your career to obtain this.

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