- NC Department of Insurance / Criminal Investigations (www.ncdoi.com/Investigations)
- National Insurance Crime Bureau / NICB (www.nicb.org)
- ClaimsPages (www.claimspages.com)
- ISO Claimsearch (https://claimsearch.iso.com)
- Coalition Against Insurance Fraud (www.insurancefraud.org)
- International Association of Special Investigation Units / IASIU (www.iasiu.org)
- International Association of Arson Investigators / IAAI (www.firearson.com)
- International Association of Auto Theft Investigators / IAATI (www.iaati.org)
- English to Spanish translation (http://translate.google.com)
- NC General Statutes – Chapter 58: Insurance (Chapter 58)
- False statement to procure or deny benefit of insurance policy or certificate. (§ 58-2-161)
