State of Utah
Coalition Against Insurance Fraud
National Insurance Crime Bureau (NICB)
Association of Certified Fraud Examiners (ACFE)
National White Collar Crime Center (NW3C)
Utah Attorney General
Utah State Bureau of Criminal Investigation (SBI)
Utah Department of Insurance (DOI)
Utah Department of Producer Licensing (DOPL)
Utah Division of Real Estate (DRE)
U.S. Marshals Office
U.S. Department of Housing and Urban Development (HUD)
U.S. Drug Enforcement Administration (DEA)
U.S. Department of Health and Human Services (HHS)
U.S. Postal Inspection Service
Federal Bureau of Investigation (FBI)
Intermountain West Pharmaceutical Narcotic Enforcement Team (IRxNET)
Utah Land Title Association (ULTA)