Arizona Department of Insurance and Financial Institutions 100 N 15th Avenue, Suite 261, Phoenix, Arizona 85007 (602) 364-3100 | difi.az.gov

Phoenix, AZ: The Fraud division of Arizona’s Department of Insurance and Financial Institutions (DIFI) has been honored as the first non-traditional law enforcement State agency to successfully complete Arizona’s law enforcement accreditation standards.

The voluntary accreditation program is administered locally by the Arizona Law Enforcement Accreditation Program (ALEAP), which promotes high standards in professionalism, integrity, and effectiveness within law enforcement agencies across the State of Arizona. The rigorous accreditation program certifies that the Fraud division is operating under best practices and standards for law enforcement.

"This accreditation marks a pioneering moment, achieved through a process that was both unique and challenging,” ALEAP Program Manager Stacy Olson stated. “This milestone not only underscores their dedication to excellence but also propels our efforts to enhance the accreditation framework for other non-traditional agencies looking to achieve similar high standards in the future.”

The Fraud division investigates reported violations of insurance laws and regulations across Arizona. Special Agents are AZPOST-certified peace officers whose duties include conducting criminal investigations, surveillance, serving subpoenas, executing search warrants, arresting perpetrators, and testifying in court. As the first non-traditional law enforcement agency to receive the accreditation, the division sets an exemplary path for other State agencies with law enforcement staff to follow.

"The Fraud division's attainment of ALEAP accreditation demonstrates a significant commitment to implement and sustain professionalism in the division’s organization and law enforcement activities," said DIFI Director Barbara Richardson. "Achieving this elevated standard, and being the first Arizona non-traditional State agency to do so, speaks to the hard work and dedication of our Fraud team members."

This accreditation, valid for four years with an opportunity for renewal, benefits both the community and the agency. By boosting the agency’s ability to prevent and control crime and adhering to best practices, it enhances accountability while strengthening community trust.