FRAUD LINKS:
The National Fraud Investigative Service (NFIS) is dedicated to fighting fraud. The following links have been utilized by the The National Fraud Investigative Service (NFIS) employees and associates for many years.
To help society combat fraud, we are providing our confidential list of Fraud Investigation Resources FREE of charge.
The majority of these links are “No Fee” and can provide you with valuable information you need to assist in your fraud investigation.
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State Fraud Bureaus and Other Law Enforcement Agencies:
Alaska Insurance Department – Investigation Section
Arizona Insurance Department – Fraud Unit
Arkansas Insurance Fraud Investigation Division
California Insurance Fraud Division
Canadian Coalition Against Insurance Fraud
Colorado Department of Labor & Employment
Connecticut Office of Chief State’s Attorney
Connecticut Department of Insurance Fraud Unit
Delaware Fraud Prevention Bureau
D.C. Department of Insurance & Securities Regulation
Florida Insurance Fraud Division
Iowa Insurance Division Fraud Bureau
Kentucky Insurance Fraud Investigation Division
Massachusetts Insurance Fraud Bureau
Maryland Insurance Administration Fraud Unit
Minnesota Workers Compensation Fraud Unit
Nebraska Insurance Fraud Prevention Division
New Hampshire Attorney General Insurance Fraud Unit
New Jersey Office of Insurance Fraud Prosecutor
New Mexico Insurance Fraud Bureau
New York Insurance Frauds Bureau
North Carolina Insurance Department – Investigations Division
North Carolina Industrial Commission – Fraud Section
North Dakota Workers Compensation Bureau
Pennsylvania Attorney General Insurance Fraud Section
Pennsylvania Insurance Fraud Prevention Authority
Pennsylvania Montgomery County District Attorney Fraud Unit
Pennsylvania Philadelphia District Attorney Fraud Unit
South Carolina Insurance Fraud Division
South Dakota Insurance Fraud Division
Tennessee Department of Commerce & Insurance
Virginia State Police Insurance Fraud Division
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Associations and Anti-fraud Organizations:
Association of Certified Fraud Examiners
Insurance Information Institute
Insurance Marketplace Standards Association
International Association of Special Investigation Units
International Association of Insurance Fraud Agencies
International Association of Marine Investigators
International Association of Arson Investigators
International Association of Auto Theft Investigators
Midwest Insurance Fraud Prevention Association
National Health Care Anti-Fraud Association
National Association of Property Recovery Investigators
National Coalition for the Prevention of Economic Crime
National Insurance Crime Bureau
National Society of Professional Insurance Investigators
National White Collar Crime Center
New York Alliance Against Insurance Fraud
Northeast Insurance Anti-Fraud Group
Northern California Fraud Investigators Association
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Nigerian Scam Information:- (Also known as the “419 fraud” )
http://cellbiol.com/netwatch/nigeria/nigerianscam.htm
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INSURANCE RELATED LINKS:
Insurance Fraud News
http://www.insurancefraud.org
National Insurance Crime Bureau
http://www.nicb.org
NAIC Link to State DOI Offices
http://www.naic.org/state_web_map.htm
National Coalition Against Insurance Fraud
http://www.fraudeducation.org
National Association of Insurance Commissioners
http://www.naic.org
List of Insurance Organizations
http://www.barryklein.com/organizations.htm
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Anti-Fraud Training Programs:
North American Training Group
http://www.fraudeducation.com
National Insurance Crime Training Academy
http://www.nicta.org
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U.S. Government Accountability Office (GAO)
http://www.gao.gov/sitemap.html
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People and Business Searches:
Name Search for Professions
http://www.zoominfo.com/default.aspx?
Attorney Profiles:
http://lawyers.martindale.com/marhub
State by State Inmate Locator:
http://www.vinelink.com
National Inmate Locator: – Federal
http://www.bop.gov
Nationwide Sex Offender Search:
http://www.familywatchdog.us
Police Department Locator:
http://www.usacops.com
Search for Businesses by type:
http://www.macraesbluebook.com
US FEIN Number Search:
http://www.knowx.com/fein/search.jsp
National Business Information Search:
http://www.hoovers.com/free
Listing of Non-Profits:
http://www.guidestar.org
Better Business Bureau (BBB) Listing of Charities:
http://www.give.org/reports/index.asp
Public Records and Information:
http://www.brbpub.com
Public Records Search by State:
http://www.searchsystems.net
Find a Grave:
http://www.findagrave.com
Zip Code Search:
http://zip4.usps.com/zip4/welcome.jsp
ZIP Code Finder including Canada:
http://www.jcsm.com
Past Weather – Compu Weather:
http://www.pastweather.com
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Medical Professionals:
Doctor Finder:
http://www.docboard.org/docfinder.html
Doctor Board Certifications:
http://abms.org/login.asp
National Doctor Finder: – AMA
http://webapps.ama-assn.org/doctorfinder/html/patient.html
National Library of Medicine:
http://www.nlm.nih.gov
Medical Professional Societies:
Accreditation Council for Cont. Med. Ed:
www.accme.org
Alliance of Cardiovascular Professionals:
www.acp-online.org
Ambulatory Pediatric Assocation:
www.ambpeds.org
Amer. Academy of Allergy Asthma & Immunology:
www.aaaai.org
Amer. Academy of Ambulatory Care Nursing:
www.inurse.com
Amer. Academy of Family Physicians:
www.aafp.org
Amer. Academy of Medical Administrators:
www.aameda.org
Amer. Academy of Neurology:
www.aan.com
Amer. Academy of Nurse Practitioners:
www.aanp.org
Amer. Academy of Nursing:
www.ana.org
Amer. Academy of Opthamology:
www.eyenet.org
Amer. Academy of Orthopaedic Surgeons:
www.aaos.org
Amer. Academy of Physical Medicine and Rehabilitation:
www.aapmr.org
Amer. Academy of Pediatrics:
www.aap.org
Amer. Assn. for Medical Transcription:
www.aamt.org
Amer. Assn. for Respiratory Care:
www.aarc.org
Amer. Assn. of Clinical Endocrinologists:
www.sace.com
Amer. Assn of Health Plans:
www.aahp.org
Amer. Assn. of Hip and Knee Surgeons:
www.aahks.org
Amer. Assn. of Managed Care Nurses:
www.aamcn.org
Amer. Assn. of Medical Assistants:
www.aama-nl.org
Amer. Assn. of Neurological Surgeons:
www.aans.org
Amer. Assn. of Thoracic Surgery:
www.aats.org
Amer. Cancer Society:
www.cancer.org
Amer. College of Physician Executives:
www.acpe.org
Amer. College of Cardiology:
www.acc.org
Amer. College of Healthcare Executives:
www.ache.org
Amer. College of Health Info. Admin:
www.aameda.org/achiflyr.htm
Amer. College of Medical Practice Execs:
www.mgma.com/acmpe
American College of Nurse-Midwives:
www.acnm.org
American College of Radiology:
www.acr.org
American College of Obstetricians & Gynecologists:
www.acog.com
American College of Physicians:
www.acopline.org
American Diabetes Association:
www.diabetes.org
American Gastroenterology Association:
www.gastro.org
American Geriatrics Society:
www.americangeriatrics.org
American Heart Association:
www.americanheart.org
American Hospital Association:
www.aha.org
American Medical Association:
www.ama-assn.org
American Medical Informatics Association:
www.amia.org
American Neurology Association:
www.aneuroa.org
American Nurses Association:
www.nursingworld.org
American Organization of Nurse Executives:
www.aone.org
American Pediatric Society – Society for Pediatric Reseach:
www.aps-spr.org
American Physiology Society:
www.faseb.org/aps
American Psychiatric Association:
www.psych.org
American Public Health Association:
www.apha.org
American Society for Clinical Pharmacology and Therapeutics:
www.ascpt.org
American Society for Pharmacology and Experimental Therapeutics:
www.faseb.org/aspet
American Society for Reproductive Medicine:
www.asrm.org
American Society of General Surgeons:
www.theasgs.org
American Society of Hematologists:
www.hematology.org
American Society of Internal Medicine:
www.asim.org
American Society of Plastic and Reconstructive Surgeons – Plastic Surgery Educational Foundation:
www.plasticsurgery.org
Association of Academic Physiatrists:
www.physiatry.org/
Association of State Med. Board of Exec. Dir:
www.docboard.org
College of American Pathologists:
www.cap.org
Endocrine Society:
www.endo-society.org
Federation of State Medical Boards:
www.fsmb.org
Lippincott’s Nursing Center:
www.nursingcenter.com
Managed Care Magazine:
www.managedcaremag.com
Medical Group Management Association:
www.mgma.com
Midwives Alliance of North America:
www.mana.org
National Board for Respiratory Care:
www.abrc.org
National Health Information Network:
www.nhin.com
National Student Nurses Association:
www.nsna.org
New York – Cornell Center for Reproductive Medicine and Infertility:
www.ivf.org
Nursing Network Forum:
www.nursingnetwork.com
Prof. Association of Health Care Office Managers:
www.pahcom.com
Radiological Society of North America, Inc:
www.rana.org
Society for Academic Emergency Medicine:
www.saem.org
Society for Critical Care Medicine:
www.sccm.org/home
Society for Endocrinology:
www.endocrinology.org
Society for Surgery of the Alimentary Tract:
www.ssat.com
Society of Education in Anesthesia:
www.ancs.cff.org:8080/sea
Society of Pediatric Nurses:
www.pednurse.org
Society of Teachers of Family Medicine:
www.stfm.org
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Medical Supplies & Equipment:
Embion: - www.embion.com
EquipMD: - www.equipmd.com
Medibuy: - www.medibuy.com
MedicalBuyer: - www.medicalbuyer.com
MedicBid: - www.medicbid.com
Medsite: - www.medsite.com
MRN: - www.mrn.com
Neoforma: - www.neoforma.com
Promedix: - www.promedix.com
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Health Plans:
Aetna U.S Healthcare: - www.aetnaushc.com
Blue Cross and Blue Shield: - www.bluecares.com
Blue Cross of CA: - www.bluecrossca.com
CIGNA: - www.cigna.com
Humana: - www.humana.com
Kaiser Permanente: - www.kponline.com
PacifiCare: - www.pacificare.com
Prudential: - www.prudential.com
UnitedHealthcare: – www.uhc.com
WellPoint: - www.wellpoint.com
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Drug Manufacturers:
Abbot: - www.abbot.com
American Home Products: - www.ahp.com
Aventis: - www.aventis.com
Boehringer Ingelheim: - www.boehringer-ingelheim.com
Bristol-Myers Squibb: - www.bms.com
Eli Lilly: - www.lilly.com
Genentech: - www.gene.com
GlaxoWellcome: - www.glaxowellcome.com
Johnson & Johnson: – www.jnj.com
Merck: – www.merck.com
Novartis: - www.novartis.com
Pfizer: - www.pfizer.com
Searle: – www.searle.com
Smith Kline Beecham: – www.sb.com
Schering Plough: - www.sch-plough.com
Warner Lambert: – www.warner-lambert.com
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Government Agencies:
Center for Disease Control: - www.cdc.gov
Dept. For Health and Human Services: www.hhs.gov
Dept of Justice: – www.usdoj.gov
Federal Trade Commision: – www.ftc.gov
Food and Drug Administration: – www.fda.gov
Health Care Finance Administration: -www.hcfa.gov
Library of Congress: – www.loc.gov
Medicare: – www.medicare.gov
National Institutes of Health: – www.nih.gov
National Library of Medicine: – http://www.nlm.nih.gov/
Occupational Safety and Health Admin: www.osha.gov
Office of the Inspector General: – http://www.hhs.gov/progorg/oig/
Social Security Admin: – www.ssa.gov
======================================================
Medical Schools
Albert Einstein: – http://www.aecome.yu.edu/home
Baylor: - www.bcm.tmc.edu
Duke: – http://www2.mc.duke.edu/depts/som
Emory: – http://www.emory.edu/WHSC/Med
Harvard: – www.med.harvard.edu
Johns Hopkins: – http://infonet.welch.jhu.edu.som
Mayo: – http://www.mayo.edu/education/mms
Northwestern: – www.nums.nwu.edu
Stanford: – www.med.stanford.edu
UCLA: – www.medsch.ucla.edu
UCSF: – www.som.ucsf.edu
Yale: – http://info.med.yale.edu/medical
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Publications:
Hospitals and Health Netoworks: – www.hhnmag.com
Journal of the Amer. Medical Assn: – http://jama.ama-assn.org
Morbidity Mortality Weekly Report: – http://www2.cdc.gov/mmwr
New England Journal Of Medicine: – www.nejm.com
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Other Healthcare Organizations:
Healthcare info. & Management Systems Society: – www.himss.org
Health Insurance Association of America: – www.hiaa.org
Joint Commission on Accred of Healthcare orgs: – www.jcaho.org
Natl. Wholesale Druggists’ Association: – www.nwda.org
Natl. Association of Chain Drug Stores: – www.nacds.org
Pharm.Research and Manufacturers of America: – www.phrma.org
World Health organization: – www.who.org
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Misc Links
Home Values
http://realestate.yahoo.com/homevalues
Nationwide Home Values
http://www.zillows.com
Used Car Prices
http://www.kbb.com
Civil Aviation Registry
http://www.faa.gov/about/office_org/headquarters_offices/avs/offices/afs/afs700
National Search – Unclaimed Money
http://www.missingmoney.com
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Maps:
3-D Earth Map (Note: Must download software)
http://earth.google.com
Terrafly
http://www.terrafly.com
Aerial Map
http://www.globexplorer.com
======================================================
Phone and Email Links:
Reverse Phone/Business Directory
http://reversedirectory.langenberg.com
Multiple Line Lookup for Names, Numbers, etc..
http://www.jobmachine.net/sourcer/finders/sleuthing
Determine the Service Provider
http://www.fonefinder.net
Reverse Email
http://www.freeality.com/finde.htm
Yellow Pages
http://www.yellowpages.com
Toll Free Business Directory
http://www.tollfreephone.com
Business Locator
http://www.superpages.com
Business / Person / Reverse Phone
http://www.switchboard.com
Person Search
http://www.411locate.com
Reverse Phone Locator
http://www.phonevalidator.com/default.aspx
Person Search
http://www.searchbug.com
Multiple Site People Search
http://www.theultimates.com
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Individual State Seaches Available:
Alabama:
Secretary of State
http://arc-sos.state.al.us
Arizona:
Arizona Inmate History
http://adcprisoninfo.az.gov/iseach.htm
California:
Unclaimed Bodies
http://www.unclaimedpersons.com/search.asp
California Court Listings
http://www.courtinfo.ca.gov/courts/find.htm
Adult Correctional Facilities
http://www.cdcr.ca.gov/visitors/facilities.html
Juvenile Facilities
http://cdcr.ca.gov/divisionboards/djj/about/locations.html
California Charities
http://justice.hdcdojnet.state.ca.us/charitysr/default.asp
Los Angeles County Registrar
http://www.lavote.net
Placer County Registrar
http://www.criis.com/placer/official.htm
California Financial Services Division of Licensing
http://www.corp.ca.gov/fsd/lic
California Real Estate License Search
http://www.dre.ca.gov
California State License Board – Contractors
http://www.cslb.ca.gov
Sacramento County Court Index Search
https://services/saccourt.com/indexsearchnew
LA Times Archive Article Search
http://pqasb.pqarchiver.com/latimes/advancedsearch.html
California Department of Consumer Affairs – License
http://www2.dca.ca.gov/pls/wllpub/wllquery$.startup
California Unclaimed Property
http://scoweb.sco.ca.gov/ucp
California Bar Attorney Search
http://members.calbar.ca.gov/search/member.aspx
PI and Security Licensing
http://www.dca.ca.gov/bsis
San Mateo County Clerks Office
http://www.smcare.org
California Department of Insurance – Licensing
http://www.insurance.ca.gov/docs/fs-licensestatus.htm
California Registered Charities
http://justice.hdcdojnet.state.ca.us/charitysr/default.asp
Colorado:
Division of Securities – Licensed Security Brokers
http://www.dora.state.co.us/securities/brokers.htm
Department of Registrations – Professional License
http://www.dora.state.co.us/registrations/index.htm
Division of Insurance – Licensed Agents / Companies
http://cdilookup.asisvcs.com
Department of Public Health – Birth / Death Certificates
http://cdphe.state.co.us/index.html
Connecticut:
Court Civil Search
http://www.jud2.state.ct.us/civil_inquiry/getparty.asp
Department of Corrections
http://www.ctinmateinfo.state.ct.us
Florida:
Department of Corrections
http://www.dc.state.fl.us/activeinmates/search.asp
Department of Agriculture – PI / Concealed Weapons Permits
http://licgweb.doacs.state.fl.us
Department of Financial Services – Agent / Agency Search
http://www.fldfs.com/data/aar_alis1
Department of State – Corporations
http://ccfcorp.dos.state.fl.us/index.html
Florida Bar – Attorney Search
http://www.floridabar.org/names.nsf/MESearch?OpenForm
Department of Health – License Search
http://www.doh.state.fl.us/mqa/medical/me_maintain.html
Vital Records
http://www.vitalrec.com/fl.html
Motor Vehicle Search
http://www.flmvr.com/
Department of Financial Services – Workers’ Comp Search
https://secure.fldfs.com/wcapps/claims/logon.asp
Department of Financial Services – Insurer / Claim Admin Search
http://www.fldfs.com/WCAPPS/Carrier/Car_Srch10.asp
Clerks of the Court Offices
http://www.stateofflorida.com/Portal/DesktopDefault.aspx?tabid=51
Department of Law Enforcement – Criminal History
https://www2.fdle.state.fl.us/cchinet/
Judge of Compensation Claim – Workers’ Comp Search
http://www.jcc.state.fl.us/JCC/searchJCC/
Department of Financial Services – Workers’ Comp Databases
http://www.fldfs.com/WC/databases.html
Department of Business – License Search
https://www.myfloridalicense.com/Default.asp
Miami Dade Police In-Custody Search
http://egvsys.metro-dade.com:1608/wwwserv/crts/IPSAWNSI.DIA
County Information / Searches
http://www.myfloridacounty.com/countyportals/
Statues
http://www.flsenate.gov/statutes/
Department of Law Enforcement
http://www.fdle.state.fl.us/CriminalHistory/
Department of Insurance Fraud
http://www.fldfs.com/fraud/
Professional Closed Claims
http://www.fldfs.com/Data/Liability/index.htm
Medical License Search
https://ww2.doh.state.fl.us/IRM00PRAES/PRASLIST.ASP
Access to Child Support
http://www.myflorida.com/accessflorida/
Child Support History
https://www.myfloridacounty.com/cse/pub/
Workers’ Compensation Institute
http://www.fwciweb.org/Links.html
Health Facility Locator
http://facilitylocator.floridahealthstat.com/
Hillsborough County Arrest Inquiry
http://www.hcso.tampa.fl.us/pub/default.asp?/Online/sname01
Georgia:
Cobb County Court Clerk
http://www.cobbgasupctclk.com/courts/Civil.htm
Georgia Bar – Attorney Search
http://www.gabar.org/directories/member_directory_search/
Georgia Inmates
http://www.dcor.state.ga.us/GDC/OffenderQuery/jsp/OffQryForm.jsp?Institution
Kansas:
Department of Corrections
http://www.dc.state.ks.us/kasper
Illinois:
Macon County Court Cases
http://www.court.co.macon.il.us/Templates/SearchCaseInfo.htm
Department of Corrections
http://www.idoc.state.il.us/subsections/search/default.asp
Minnesota:
Department of Corrections
http://info.doc.state.mn.us/PublicViewer/main.asp
Nevada:
Coca County Court Search
http://courtgate.coca.co.clark.nv.us:8490/DistrictCourt/asp/SearchPartyOptions.asp
New Mexico:
State Court Search
http://www.nmcourts.com/caselookup/
New York:
Division of Corporations
http://www.dos.state.ny.us/corp/corpwww.html
North Carolina:
http://www1.aoc.state.nc.us/www/calendars.html
Ohio:
Offender Search
http://www.drc.state.oh.us/offendersearch/search.aspx
Oaklahoma:
State Court Search
http://www.oscn.net/applications/oscn/casesearch.asp
Pennsylvania:
Inmate Search
http://www.cor.state.pa.us/portal/site/default.asp
Texas:
Criminal History
https://records.txdps.state.tx.us/DPS_WEB/Portal/index.aspx
Vermont:
Inmate Locator
http://public.doc.state.vt.us/cgi-bin/public.cgi
Offender Locator
http://www1.doc.state.vt.us/offender/
Washington:
Criminal History
https://watch.wsp.wa.gov/
Wisconsin:
Offender Search
http://www.vinelink.com/welcome.jsp?siteID=50001