The Fraud Investigators Network

The working network for the people who investigate insurance fraud.

National licensing and SIU data, a verified case law library, a weekly periodical, a training layer and an operations manual. Every section says exactly how real it is today.

51
Jurisdictions tracked
207
Court decisions
81
Docket issues
33
Manual chapters
Live, with real dataGenerated from the project database and the verified content library.

PI licensing, all 50 states

Individual and agency requirements, every fact sourced, every unconfirmed field flagged.

50 statesLive data

SIU requirements, national

Every state plus DC: the obligations compared, a national map, and a file per jurisdiction.

51 jurisdictions366 sources

Working across state lines

Running an agency with no office in a state, and following a case across a line. Friction tiers, reciprocity postures and the traps.

63 agreements50 postures

The Casebook

The case law library: court decisions that change how investigations get done, each with a carrier read and an investigator read.

207 decisions24 carrying a caution

The Fraud Docket

The weekly periodical: convictions and enforcement, plus the litigation that changes investigative practice. New every Friday.

81 issueslatest 2026-08-14
Structure live, content in production

The Academy

The training layer: one module library, PI and SIU tracks as views over it, every lesson wired to the law it stands on. Nine modules are drafted and readable; each carries a section only Frank can write.

33 modules planned33 drafted, 75,930 wordsnone approved yet

The SIU Operations Manual

A working operations manual for a Special Investigation Unit, being rewritten from a fill-in template into instruction: how to build yours.

33 chapters33 of 33 rewritten8 reviewed
Research and the wider viewInternal pages: the evidence behind the decisions.

The open items board

Everything open across the venture, ranked, plus the record of what got completed. Rendered from the tracker itself, so the page and the file cannot disagree.

The running tally

The punch list

What to do next, ranked by what it unblocks. The weekend of 21 to 24 August, twenty seven items, and the first five are decisions that take forty minutes.

Working list

The SIU manual landscape

Every SIU and PI operations manual findable publicly, and the audit of this project's own manual against that shelf.

Survey complete
Between this preview and the internet: work the verification queues, get the provenance ruling on the manual (F-13), and pick a host. Every page here is generated from the project's own data and rebuilds itself, including this one, so what you are reading is the state of the work rather than someone's description of it.