Membership Information

Membership is limited as follows:

A: Regular membership shall include:

  1. Insurance company employees whose primary purpose is the full-time 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 whose primary purpose is the full-time investigation and/or supervision of investigations of insurance fraud. The individual and organization must be engaged in anti-fraud activities and must be in conformance with the goals and objectives of the Chapter. Provided, however, any such individual whose professional activities or personal background are considered adverse to the objectives and interests of the Chapter shall not be deemed eligible for membership.

  3. A special agent or supervisory special agent of the National Insurance Crime Bureau.

B: Associate membership shall include:

1. A 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 representative of a governmental agency who is involved in investigation of insurance fraud or who provides special expertise or services for the investigation of insurance fraud provided that:

a. the proposed associate member is endorsed in writing by a regular member, and provided that b. in the case of an insurance company employee, the proposed associate
member is endorsed in writing by an SIU Manager of the insurance company that employs him or her.