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Your Trusted Partner in Leading the Fraud Fight
NICB partners with insurance companies, consumers and law enforcement to combat insurance fraud and theft through the combination of intelligence and analytics, investigations, and learning development.
Preventing Insurance Fraud
Vehicle Fraud and Crimes
Vehicle Fraud and Crimes
Medical Fraud
Medical Fraud
Medical Fraud
Tracking Medical Fraud Trends and Crimes
From medical professionals billing for unnecessary or not performed procedures to prescription drug rings, NICB is at the forefront of identifying medical related insurance fraud and crimes.
Workers’ Compensation Fraud
Workers’ Compensation Fraud
Workers’ Compensation Fraud
Workers’ Compensation Fraud – Working the System
From fake “on-the-job" injuries to employers underreporting employee rosters, Workers’ Compensation Fraud is a growing business impacting the insurance industry.
Property and Cargo
Property and Cargo
Property and Cargo
Investigating Cargo Theft
When criminals hijack and smuggle cargo on the roads or at the ports, NICB partners with other agencies to recover property and protect our members.
Contractor Fraud & Disaster Response
Contractor Fraud & Disaster Response
Contractor Fraud & Disaster Response
Building Contractor Fraud Awareness
When disaster strikes, home and business owners turn to contractors to rebuild. NICB leads the effort to prevent, identify, and investigate contractor fraud.
In 2023, NICB helped
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309,593Vehicles Recovered -
$93Min Specialized Equipment Recoveries -
159,392Questionable Claims Processed -
155,760Total Hours of Education to Members and Law Enforcement
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309,593Vehicles Recovered
-
$93Min Specialized Equipment Recoveries
-
159,392Questionable Claims Processed
-
155,760Total Hours of Education to Members and Law Enforcement
Supporting Our Members and Law Enforcement Agencies
For more than 100 years, NICB has partnered with the insurance industry, law enforcement and others to identify opportunities for battling insurance crime.
For Members
Our over 1,200 member property-casualty insurance company members have access to benefits and education to battle insurance crime
For Members
Our over 1,200 member property-casualty insurance company members have access to benefits and education to battle insurance crime
For Law Enforcement
NICB provides fraud resources and education for law enforcement organizations, public agencies and prosecutors to detect, deter and stop insurance crimes.
For Law Enforcement
NICB provides fraud resources and education for law enforcement organizations, public agencies and prosecutors to detect, deter and stop insurance crimes.