SISEB (Insurance Fraud Bureau), is established in 2015. SISEB, started its operations work within Insurance Information and Monitoring Center. Among the main activities of SISEB are supporting insurance industry’s efforts for prevention of insurance fraud with the goal of minimizing financial risk. Likewise all over the globe, the insurance industry of Turkey also is one of the economic areas in which the persons performing fraud acts are spotted in high percentages. Thus, the main mission of SİSEB is established as generating the public perception of “insurance fraud is a crime” and the prevention of particularly the organized fraud acts by means of developing early warning systems through use of analytical models. The basic legal grounds of the Bureau (SİSEB) is the Regulations on Detection, Notification and Recording of Wrongful Insurance Practices and Principles and Procedures for Fighting Against These Practices issued and enacted under the Insurance Law Nr. 5684.