| Regular Member shall include ($30 membership fee): | |
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1. |
Insurance company employees primarily engaged full time in investigation and/or supervision of investigations of insurance fraud. |
| 2. | An 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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3. |
Any special agent or supervising special agent of the National Insurance Crime Bureau (NICB). |
| Associate Member shall include ($15 membership fee): | |
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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. |
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2. |
A full time investigator or investigations supervisor of a state insurance fraud bureau. |
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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. |
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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. |
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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. |
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Supporting Partner shall include ($30 membership fee): |
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|
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. |