EIN 36-3776789

National Insurance Crime Bureau (NICB)

IRS 501(c) type
Num. employees
Year formed
Most recent tax filings
NTEE code, primary
NICB leads industry and law enforcement efforts to prevent and combat insurance fraud through data analytics, investigations, learning, and geospatial support.
Total revenues
Total expenses
Total assets
Num. employees

Program areas at NICB

Investigations - Nicb's investigative efforts produced 2,225 prosecutive administrative actions (paa) related to medical fraud, 2,967 in the commercial fraud segment, and 3,623 in the organized vehicle Crime segment.
Data analytics - published 812 medaware alerts, disseminated 294 suspect vehicle leads for investigation and potential recovery.
Geospatial imagery - provided Insurance industry and first responders with geospatial support and analytics throughout 2022 catastrophic events. In 2022, Nicb provided location information to assist gic's collection of imagery for six tornados causing damage throughout the midwest and southeastern united states, as well as three floods in the midwest, and two fires and one earthquake in the west. Nicb also provided direct support to emergency responsders, law enforcement and the Insurance industry throughout hurricane ian, in which ian caused over half a million Insurance claims in Florida alone. Overall, in 2022 Nicb responded to 20 catastrophes, resulting in the publication of 25 event alerts and 89 alerts on potential fraud.
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 3,500 participants, specialized academies and conferences to 731 attendees and in-person training to 37,000 partners. In addition, over 153,000 individuals enrolled in the National Insurance Crime training academy (nicta) platform for on-demand elearning courses which covered a wide array of Insurance Crime and fraud topics.
Communications and strategy, policy & government affairs - Nicb led engaged in legislative/regulatory efforts in conjunction with members, trade groups, and anti-fraud groups in various states on issues involving auto theft, catalytic converter theft, auto glass fraud, towing, counterfeit airbags, and data sharing. Testified before the united states senate and provided policy recommendations regarding National vehicle Crime trends; tracked and lobbied consumer data privacy bills in 25 states, and secured amendments in Virginia, Connecticut, new york, Ohio, Washington state, Oklahoma, Tennessee, and Iowa. Worked with communications to geneate proclamations issued by governors in three states formally recognizing Nicb's contractor fraud awareness week leveraged data, intelligence, and partnerships to create 22 public affairs campaigns aligned with topics relevant to members, law enforcement, and industry partners, including campaigns on vehicle and contractor fraud.

Personnel at NICB

David GlaweChief Executive Officer$743,914
Timothy R SlaterChief Operating Officer$494,300
Carolyn BellisioChief Financial Officer and Treasurer$333,522
Christopher StroischVice President and Communications$159,210
Daniel AbbottVice President and Pems$277,610
...and 15 more key personnel

Financials for NICB

RevenuesFYE 12/2022
Total grants, contributions, etc.$0
Program services$70,726,186
Investment income and dividends$1,394,664
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$-1,420,790
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$11,315
Total revenues$70,711,375

Form 990s for NICB

Fiscal year endingDate received by IRSFormPDF link
2022-122023-06-06990View PDF
2021-122022-06-02990View PDF
2020-122021-06-03990View PDF
2019-122021-06-07990View PDF
2018-122019-09-14990View PDF
...and 10 more Form 990s
Data update history
July 23, 2023
Updated personnel
Identified 7 new personnel
July 11, 2023
Used new vendors
Identified 1 new vendor, including
May 25, 2023
Updated personnel
Identified 12 new personnel
May 19, 2022
Used new vendors
Identified 1 new vendor, including
April 14, 2022
Updated personnel
Identified 8 new personnel
Nonprofit Types
Crime and legal aid organizationsTrade associationsBusiness and community development organizationsHeadquarter / parent organizations
Human servicesCrime and lawBusiness and industry
MembershipsPolitical advocacy
General information
1111 E Touhy Ave Ste 400
Des Plaines, IL 60018
Metro area
Chicago-Naperville-Elgin, IL-IN-WI
Cook County, IL
Website URL
(847) 544-7000
Facebook page
Twitter profile
IRS details
Fiscal year end
Taxreturn type
Form 990
Year formed
Eligible to receive tax-deductible contributions (Pub 78)
NTEE code, primary
I20: Crime Prevention
NAICS code, primary
813910: Trade Associations
Parent/child status
Central organization
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