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Membership Application

 Regular Member shall include:

  1. Insurance company employees primarily engaged full time in investigation and/or supervision of investigations of insurance fraud.
  2. An employee of a self-insured corporation who is employed and assigned to a special investigation unit and primarily engaged full time in the investigation and/or supervision of investigations of insurance fraud.  The individual and organization must be actively engaged in anti-fraud activities and must be in conformance with the goals and objective of the IA-NE IASIU.
  3. Any special agent or supervising special agent of the National Insurance Crime Bureau (NICB).

 

Associate Member shall include:

  1. Any local, state or federal law enforcement officer or prosecutor who is involved in, or provides special expertise or services for the investigation and/or prosecution of insurance fraud crime.
  2. A full time investigator or investigations supervisor of a state insurance fraud bureau.
  3. Any employee of an insurance company or any employee of a government agency who is involved in or provides special expertise or services for the investigation of insurance fraud.
  4. Retiree Associate.  Regular and Associate members that retire and are not currently employed in the insurance industry or in a capacity ineligible for membership, are eligible to continue membership as an Associate member.
  5. Third Party Administrator (TPA)/General Agency Associate.  Employees of a TPA or General Agency who are involved in, or provide special expertise or services for the investigation of insurance fraud.

 

Supporting Partner shall include:

  1. Any attorney or employee of an attorney who provides special expertise or services (legal advise) to insurers, prosecutors or governmental agencies for the investigation of insurance fraud.