We are an organization of investigative professionals dedicated to ferreting out fraud in the insurance industry. The Group includes representatives from:

• over 20 major Insurance Companies in the Northeast
• The FBI
• The United States Postal Authority
• Local District Attorneys
• The New York State Insurance Department
• The NY State Office of Inspector General
• The Pennsylvania Office of Inspector General
• The New Jersey Insurance Department
• The NY State Comptrollers Office
• Major Accounting Firms
• etc.

PURPOSE

• Establish and Maintain Contacts among organizations dedicated to fighting insurance fraud
• Share Experiences
• Keep abreast of current schemes and state-of-the-art anti-fraud tools and techniques

We meet three to four times a year - usually at MetLife's Home Office at 1 Madison Ave., NY, NY - to present and discuss items of mutual interest to the Group.

See below for links to sites that contain some of the recent meeting topics and guest speakers, topics of the next meeting, and some related sites.

If you would like to join the Group or if you would like more information about us,
Email us at

jfrancolla@metlife.com

lcampione@metlife.com

or call us at

(212)578-1000

Links:

Click for:
- Northeast Insurance Anti-Fraud Group - Topics of Prior Meetings

- Northeast Insurance Anti-Fraud Group - Future Meetings

- New York Chapter of the Institute of Internal Auditors

- The Fraud Defense Network

- The Fraud Information Center

- The National Insurance Crime Bureau

-Fraud Watch

- Auditnet

- Tax and Accounting Sites Directory

- New York Chapter of the Information Systems Audit & Control Association (formerly EDPAA)

- Fighting Fraud and Corruption

- An article written by M. Radigan, J.D, CFE and A. Paliotta, CISA, CFE, CFSA on the subject of Insurance Fraud

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