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Your Trusted Partner in Leading the Fraud Fight

NICB partners with insurance companies, consumers and law enforcement to combat insurance fraud and theft through the combination of intelligence and analytics, investigations, and learning development.
 

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Preventing Insurance Fraud

Vehicle Fraud and Crimes
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Vehicle Fraud and Crimes
Fighting Vehicle Fraud and Crime

Building on our proud legacy of fighting vehicle crimes impacting the insurance industry, NICB leads the charge and brings specialized experience, knowledge, and unique datasets to the fight

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VINCheck®
Vehicle Fraud and Crimes
A closeup of a key ring inside of a vehicle, with one of the keys inserted into the ignition switch.
Fighting Vehicle Fraud and Crime

Building on our proud legacy of fighting vehicle crimes impacting the insurance industry, NICB leads the charge and brings specialized experience, knowledge, and unique datasets to the fight

Get Tips
VINCheck®
Medical Fraud
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Medical Fraud
Tracking Medical Fraud Trends and Crimes

From medical professionals billing for unnecessary or not performed procedures to prescription drug rings, NICB is at the forefront of identifying medical related insurance fraud and crimes.

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Report Fraud
Medical Fraud
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Tracking Medical Fraud Trends and Crimes

From medical professionals billing for unnecessary or not performed procedures to prescription drug rings, NICB is at the forefront of identifying medical related insurance fraud and crimes.

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Report Fraud
Workers’ Compensation Fraud
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Workers’ Compensation Fraud
Workers’ Compensation Fraud – Working the System

From fake “on-the-job" injuries to employers underreporting employee rosters, Workers’ Compensation Fraud is a growing business impacting the insurance industry.
 

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Report Fraud
Workers’ Compensation Fraud
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Workers’ Compensation Fraud – Working the System

From fake “on-the-job" injuries to employers underreporting employee rosters, Workers’ Compensation Fraud is a growing business impacting the insurance industry.
 

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Report Fraud
Property and Cargo
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Property and Cargo
Investigating Cargo Theft

When criminals hijack and smuggle cargo on the roads or at the ports, NICB partners with other agencies to recover property and protect our members.
 

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Report Fraud
Property and Cargo
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Investigating Cargo Theft

When criminals hijack and smuggle cargo on the roads or at the ports, NICB partners with other agencies to recover property and protect our members.
 

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Report Fraud
Contractor Fraud & Disaster Response
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Contractor Fraud & Disaster Response
Building Contractor Fraud Awareness

When disaster strikes, home and business owners turn to contractors to rebuild. NICB leads the effort to prevent, identify, and investigate contractor fraud. 
 

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Contractor Fraud & Disaster Response
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Building Contractor Fraud Awareness

When disaster strikes, home and business owners turn to contractors to rebuild. NICB leads the effort to prevent, identify, and investigate contractor fraud. 
 

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In 2023, NICB helped

  • Blue car with checkmark icon.
    309,593
    Vehicles Recovered
  • Blue hand holding money icon.
    $93M
    in Specialized Equipment Recoveries
  • Blue umbrella icon.
    159,392
    Questionable Claims Processed
  • Blue graduation cap with shield icon.
    155,760
    Total Hours of Education to Members and Law Enforcement

NICB Recent News

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News Release
Flooded area in North Carolina

NICB Warns Central North Carolina About Potential Contractor Fraud After Tropical Storm Chantal

Jul 18, 2025
NICB agents are currently coordinating with local, state and federal law enforcement agencies, as well as NICB member insurance companies, to aid in the recovery process and support residents in preventing fraud. As first responder efforts subside, NICB agents will deploy in the region to assist our partners in combating any fraud that arises as the rebuilding process begins.
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News Release

NICB Offers Condolences to Central Texas Residents and Warns About Potential Contractor Fraud After Catastrophic Flooding

Jul 13, 2025
NICB agents are currently coordinating with local, state and federal law enforcement agencies, as well as NICB member insurance companies, to aid in the recovery process and support residents in preventing fraud. As first responder efforts subside, NICB agents will deploy in the region to assist our partners in combating any fraud that arises as the rebuilding process begins.
Read More
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A Closer Look at Fraud

Read More NICB Articles
  • Hurricane Season: A Look Back

    Hurricane Season: A Look Back

    Despite El Niño, Atlantic Hurricane Season Was Busy What was supposed to be a near-normal Atlantic hurricane season last year quickly turned busy thanks in part to record-warm sea-surface temperatures. Typically, during an El Niño year, it is common to see a slower...
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    Informer Content

  • A Stroke of Lightning

    A Stroke of Lightning

    When we talk about natural catastrophes, we often talk about hurricanes, tornadoes, floods, or other disastrous, news-breaking events. Less often discussed are the seemingly smaller sideshow acts that also follow some of the country’s most vivid and impactful storms...
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    Informer Content

  • Partnerships Make the Difference

    Partnerships Make the Difference

    NICB has been in existence for over an incredible 110 years. The organization has unmatched data and technology, which enables us to be proactive in the fight against insurance fraud and crime, and an unrivaled presence and investigative capability. All of this is...
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    Informer Content

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Supporting Our Members and Law Enforcement Agencies

For more than 100 years, NICB has partnered with the insurance industry, law enforcement and others to identify opportunities for battling insurance crime.
 

For Members

Our over 1,200 member property-casualty insurance company members have access to benefits and education to battle insurance crime
 

Understand member benefits
See current member directory
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For Members
NICB membership director speaking to a woman in a yellow shirt at a booth.

Our over 1,200 member property-casualty insurance company members have access to benefits and education to battle insurance crime
 

Understand member benefits
See current member directory
For Law Enforcement

NICB provides fraud resources and education for law enforcement organizations, public agencies and prosecutors to detect, deter and stop insurance crimes.
 

Get investigative assistance
Access in-person training
Review fraud resources
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For Law Enforcement
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NICB provides fraud resources and education for law enforcement organizations, public agencies and prosecutors to detect, deter and stop insurance crimes.
 

Get investigative assistance
Access in-person training
Review fraud resources

Training and Events

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See All Events