National Insurance Crime Bureau
OAK BROOK, IL
Total revenue
$68.4M
Total expenses
$69.2M
Net assets
$55.3M
Grants received
—
EIN
363776789
Tax year
2024
Mission
To lead a united effort of insurers, law enforcement and representatives (continued in sch o) of the public to prevent and combat insurance fraud and crime.
Programs
4 programs
Geospatial imagery - provided insurance industry and first responders with geospatial support and analytics throughout 2024 catastrophic events. In 2024, nicb provided location information to assist gic's collection of imagery for 4 tornados causing damage throughout the midwest and southwest regions of the united states; 4 hurricanes causing damage throughout the southeast, southwest, and mid-atlantic regins of the united states; and 3 fires causing damage throughout the southwest and west regions of the united states; and 1 flood causing damage throughout the west. Nicb also provided direct support to emergency responders, law enforcement and the insurance industry throughout 12 catastrophes. Overall, in 2024 nicb responded to 12 catastrophes, resulting in the publication of 36 event alerts and 49 alerts on potential fraud.
Intelligence & analytics - published 582 medaware alerts, disseminated 368 suspect vehicle leads for investigation and potential recovery (15% reported as recovered).
Learning and development - the nicb learning & development department provided numerous training offerings to member companies, law enforcement and key stakeholders. Training programs included virtual instructor-led fraudsmart training to 8,004 participants, specialized academies and conferences to 196 attendees and in-person training to 439 partners. In addition, over 43,000 individuals enrolled in 145,300 on-demand elearning courses through the national insurance crime training academy (nicta) which covered a wide array of insurance crime and fraud topics.
Communications and strategy, policy & government affairs - nicb engaged in legislative/regulatory efforts in conjunction with members, trade groups, and anti-fraud partners in various states on issues involving auto theft, catalytic converter theft, auto glass fraud, predatory towing, counterfeit airbags, legal system abuse, and data sharing. Nicb submitted 155 letters to lawmakers and committees across the country, testified 18 times, and assisted in drafting 41 pieces of legislation. Nicb provided policy recommendations regarding national vehicle crime trends, tracked consumer data privacy bills across the country, and spearheaded efforts to pass comprehensive towing reform in several states. Worked with communications to generate proclamations issued by governors in 21 states formally recognizing nicb's contractor fraud awareness week. Nicb leveraged data, intelligence, and partnerships to create 21 public affairs campaigns aligned with topics relevant to members, law enforcement, and industry partners, including campaigns on vehicle and contractor fraud.
Financials
FY 2024
Revenue
Expenses
People
34 listed
DAVID GLAWE
CHIEF EXECUTIVE OFFICER
$859K
50 hrs/wk
TIMOTHY R SLATER
CHIEF OPERATING OFFICER
$537K
50 hrs/wk
CAROLYN BELLISIO
CHIEF FINANCIAL OFFICER/TREASURER
$448K
50 hrs/wk
RICHARD DIZINNO
GENERAL COUNSEL/SECRETARY
$361K
50 hrs/wk
JARROD MURREITA
MEMBER
—
2 hrs/wk
JEFF MOORE
MEMBER
—
2 hrs/wk
DAN MOORE
MEMBER
—
2 hrs/wk
DAVID LOVELY
MEMBER (AS OF 4/9/24)
—
2 hrs/wk
SEJUNG KIM
MEMBER
—
2 hrs/wk
DONALD JONES
MEMBER
—
2 hrs/wk
SCOTT JACKSON
MEMBER
—
2 hrs/wk
JAMES GADBERRY
MEMBER
—
2 hrs/wk
TIMOTHY CONSTIEN
MEMBER
—
2 hrs/wk
ROBERT BOWERS
MEMBER
—
2 hrs/wk
JEREMY T CONNOR
VICE CHAIR (AS OF 04/1/24)
—
2 hrs/wk
MATTHEW C MURPHY
CHAIR/VICE CHAIR (THRU 04/1/24)
—
2 hrs/wk
MICHELE WYATT
MEMBER (AS OF 4/9/24)
—
2 hrs/wk
JAMES MCSHEFFREY
CHAIR (THRU 4/1/24)
—
2 hrs/wk
NICHOLAS SEMINARA
MEMBER
—
2 hrs/wk
MICHAEL T PAYNE
MEMBER
—
2 hrs/wk
DANIEL ABBOTT
VICE PRESIDENT/PEMS
$313K
40 hrs/wk
JOHN SELLECK
VICE PRESIDENT/OIA
$292K
40 hrs/wk
KAREN GRACZYK
VICE PRESIDENT/ITD
$256K
40 hrs/wk
MATTHEW HANNA
CHIEF OF STAFF
$247K
40 hrs/wk
ROBERT COOPER
VP/ASSOC GEN COUNSEL
$239K
40 hrs/wk
BETSY BODKER
VICE PRESIDENT/HR
$234K
40 hrs/wk
CHRISTOPHER STROISCH
VP/COMMUNICATIONS
$232K
40 hrs/wk
JAMES DAWSON
CHIEF DATA ARCHITECT (AS OF 10/16/23)
$211K
40 hrs/wk
EDWARD TOBIN
VICE PRESIDENT/SPGA (THRU 10/01/24)
$210K
40 hrs/wk
GEORGE WORSHAM
DIRECTOR REGIONAL OPERATIONS
$207K
40 hrs/wk
KEVIN GALLAGHER
DIRECTOR REGIONAL OPERATIONS
$197K
40 hrs/wk
WILLIAM WOOLF
DIRECTOR REGIONAL OPERATIONS
$191K
40 hrs/wk
MATTHEW BARR
SENIOR DATA SCIENTIST
$189K
40 hrs/wk
JAMES BERRY
VP/LEARNING & DEVELOPMENT
$172K
40 hrs/wk
Independent contractors
ACCENTURE FEDERAL SERVICES
DATA & TRAINING SVC.
GRANT THORNTON LLP
ACCOUNTING SERVICES