- IAIS - Insurance Core Principles (See ICP27 Fraud), October 2003
- International Association of Insurance Frand Agencies (IAIFA)
- International Association of Special Investigation Units (IASIU)
- Coalition Against Insurance Fraud
- National Health Care Anti-Fraud Association
- National Insurance Crime Bureau
- Insurance Information institute (III) - Insurance Fraud
- Federal Bureau of Investigations (FBI) - Insurance Fraud
- Association of Certified Fraud Examiners
- NFC Global, Inc.
- National Fraud Inforamtion Center
- National Society of Professional Insurance Investigators (NSPII)
- Australian Institute of Criminology - Issues Paper - Insurance Fraud
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