The Anti-Fraud Alliance stands as a bastion of integrity and efficacy, fortified by the collective expertise of industry leaders spanning diverse domains. From the insurance sector, these leaders bring a keen understanding of risk assessment and mitigation strategies, ensuring the protection of both assets and policyholders. Peace officers contribute invaluable knowledge in criminal investigation techniques, bolstering the alliance’s ability to combat fraudulent activities effectively. Private investigators offer a nuanced understanding of surveillance and information gathering, augmenting the alliance’s investigative prowess. Prosecutors lend their legal acumen, guiding the alliance in navigating the complexities of legal proceedings and ensuring justice is served. Law firms provide essential legal counsel, offering nuanced insights into regulatory compliance and litigation strategies. Special Investigation Units (SIUs) bring specialized skills in uncovering complex fraud schemes, enhancing the alliance’s capacity to identify and dismantle fraudulent operations. Subject matter experts enrich the alliance with deep industry-specific knowledge, facilitating targeted interventions and innovative solutions to combat fraud effectively. Together, these industry leaders form a formidable coalition, dedicated to safeguarding integrity and trust in the marketplace, thereby upholding the integrity of financial systems and protecting the interests of stakeholders worldwide.

Here are some links to our industry partners

Law/Code Search

CA Department of Insurance

National Insurance Crime Bureau

Coalition Against Insurance Fraud

Global Insurance Fraud Summit

National Association of Insurance Commissioners

California Department of Consumer Affairs

Department of Industrial Relations