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Regular Member shall include:
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Insurance company employees primarily engaged full time in investigation and/or supervision of investigations of insurance fraud.
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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.
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Any special agent or supervising special agent of the National Insurance Crime Bureau (NICB).
Associate Member shall include:
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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.
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A full time investigator or investigations supervisor of a state insurance fraud bureau.
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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.
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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.
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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:
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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.
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