Fraud Control

Suspect insurance fraud? Report it.

Learn how to report suspected insurance fraud to NCDOI’s Criminal Investigations Division.

Recognizing Fraud

Insurance fraud occurs when an insurance company, agent, adjuster or consumer commits a deliberate deception in order to obtain an illegitimate gain

Insurance Fraud is a Felony

Willfully making false statements or misrepresenting material facts to obtain or deny benefits or payments for yourself or others can result in felony charges.

Over 75 Years of Fighting Fraud

The office of Insurance Commissioner was created under North Carolina Constitutional authority in 1899.

About Fraud Control Group

Learn about the sections that make up the Fraud Control Group

Criminal Investigations Division

The North Carolina Department of Insurance Investigations Division is the oldest fraud investigations unit in the Nation.

Bail Bond Regulatory Division

The primary purpose of the Bail Bond Regulatory Division is to regulate, educate and enforce all aspects of bail bonding.

Inside Fraud Control

Inside the Fight Against Insurance Fraud

Tactical Firearms Training | NCDOI Fraud Control Group

Commissioner Mike Causey

Senior Deputy Commissioner Marty Sumner

Fighting Insurance Fraud in NC - 2026 Totals

0

ARRESTS

0

CONVICTIONS

$0M

RESTITUTION/RECOVERIES

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Press Releases

Monday, November 09, 2026