Links to fraud detection resources

Association of Certified Fraud Examiners
The ACFE is the world’s premier provider of anti-fraud training and education.

SOX Assistance
The Investor’s Advocate:How the SEC Protects Investors, Maintains Market Integrity, and Facilitates Capital Formation

Institute for Fraud Prevention
IFP is a non-profit organization with two primary missions: to finance and conduct fraud-related research and to educate the public on fraud prevention.

The Institute of Counter Fraud Specialists
The Institute of Counter Fraud Specialists was established to provide direction and assistance to members and advance the profession of Counter Fraud Specialist (CFS).

The American Institute of Certified Public Accountants
National professional association for CPAs in the United States.

The Exclusive Source of Practical Fraud-fighting Advice
White-Collar Crime Fighter is the only publication of its kind bringing useful and timely advice and insights into the detection, prevention and investigation of all forms of white-collar crime.

Federal Trade Commission
Provides information regarding consumer protection and fraud.
Computer Crime and Intellectual Property Section of the Criminal Division of the U.S. Department of Justice provides information about computer crimes, encryption, electronic commerce, hacking, legal issues, privacy issues and international issues.

Computer Security Institute
CSI provides training for information, computer and network security professionals.

Internet Fraud Complaint Center
Partnership between the FBI and the National White Collar Crime Center provides information about Internet fraud as well as a reporting mechanism that alerts authorities of a suspected criminal or civil violation.

The Institute of Internal Auditors
The Institute of Internal Auditors (IIA) is the internal audit profession’s global voice, standard-setter, and resource for internal auditors.

Information Systems Audit and Control Association
Previously known as the Information Systems Audit and Control Association, ISACA now goes by its acronym only, to reflect the broad range of IT governance professionals it serves.

National Association of Corporate Directors
NACD is a national non-profit membership organization dedicated exclusively to serving the corporate governance needs of corporate boards and individual board members.

AuditNet—The Global Resource for Auditors
Fraud policies, procedures, codes of ethics and articles on a range of topics concerning internal auditing, fraud risk mitigation and preventing embezzlement. Also features a newsfeed piping in daily fraud news from around the world.

Federal Bureau of Investigation White Collar Crime and Fraud Unit
The FBI’s major programs involving corporate, hedge fund and bankruptcy fraud.

Identity Theft Resource Center
A nonprofit, nationally respected organization dedicated exclusively to the understanding and prevention of identity theft.

Internet Fraud Watch
An educational website to learn about and safeguard against internet fraud scams.

Financial Crimes Enforcement Network
FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

Financial Activities Task Force (FATF)
The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.

National Consumers League Fraud Center
The mission of the National Consumers League is to protect and promote social and economic justice for consumers and workers in the United States and abroad. The NCL’s Fraud Center tracks the latest internet and telemarketing scams and helps consumers avoid them.