For Law Enforcement

NICB Supports Law Enforcement Agencies

NICB provides no-cost support to law enforcement agencies in many ways, through all of our five core functions. Our investigative efforts focus on multi-claim, multi-carrier investigations of major criminal activity, including:

  • Medical provider fraud and corrupt enterprises
  • Staged accident rings
  • Interdiction and repatriation of stolen vehicles
  • Crime groups that target insurance companies
  • Major operations focusing on
    • Cloned vehicles
    • Theft rings
    • Heavy equipment
    • Cargo
    • Chop shops
    • Glass fraud
    • Body shops
    • Organized groups
    • Medical fraud
  • Commercial fraud investigations

NICB Agents: A Force Multiplier in Fighting Fraud

NICB knows that relationships are key when investigating fraud and theft. For more than 100 years, we have planted deep roots with law enforcement organizations, public agencies and prosecutors who place unprecedented trust in our ability to detect, deter and stop insurance crimes.

Our corporate headquarters are in Des Plaines, Ill., and we have field offices and investigators, known as special agents, in a number of locations.

Law Enforcement, Criminal Justice and Regulatory Agencies

Law enforcement, criminal justice and regulatory agencies inquiring about access to NICB and insurance information should contact NICB Technical Support at 800.447.6282, ext. 7003 or