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These links and associated information are not vetted or verified, nor are they maintained by the Houston ACFE Chapters. Individuals requiring additional information should contact the source directly.

Court Cases & Legal Information

Title

Link

Legal Dictionary

http://legal-dictionary.thefreedictionary.com/

PACER - Court Cases

https://www.pacer.gov/

Principles of Federal Prosecution of Business Organizations

https://www.justice.gov/usam/usam-9-28000-principles-federal-prosecution-business-organizations

U. S. Department of Justice – Agencies

https://www.justice.gov/agencies

United States Sentencing Commission

http://www.ussc.gov/

Insurance & Health Care Fraud

Title

Link

Attorney General of Texas - Consumer Protection

https://texasattorneygeneral.gov/cpd/consumer-protection

California Department of Insurance - Fraud Division

http://www.insurance.ca.gov/0300-fraud/

Centers for Medicare & Medicaid Services

https://www.cms.gov/

Coalition Against Insurance Fraud

http://www.insurancefraud.org

Law Enforcement Information

Title

Link

INTERPOL

http://www.interpol.int/

Law Enforcement Information Sharing Environment

https://www.ise.gov/law-enforcement-information-sharing

National White Collar Crime Center

http://www.nw3c.org/

Officer.com

http://www.officer.com/

The Dru Sjodin National Sex Offender Public Library

https://www.nsopw.gov

VineLink

https://www.vinelink.com

People Search, Public Records, Telephone, Email and Address Look-up

Title

Link

AnyWho

http://www.anywho.com/reverse-lookup

Black Book Online

http://www.blackbookonline.info/

CountyOffice.org - Browse county offices by State

http://www.countyoffice.org/

Hoovers

http://www.hoovers.com/

Melissa Data - Phone lookup (free)

http://www.melissadata.com/Lookups/index.htm

Open Corporates - The Open Database Of The Corporate World

https://opencorporates.com/

People Search - Pipl

https://pipl.com/

People Search - Yasni.com

http://www.yasni.com/

Phone Number and Reverse Phone Search

http://www.whitepages.com/reverse_phone

Phone Validator - Cell or Land Line (free)

http://www.phonevalidator.com/

Republic of Panama Public Records

http://www.panainfo.com/

Search Systems - Public Records Directory

http://publicrecords.searchsystems.net/United_States_Free_Public_Records_by_State/

SEC Filings

https://www.sec.gov/

Social Security Death Index

http://www.deathindexes.com/ssdi.html

Tools and References

Including search engines, news and information, maps & satellite photos

Title

Link

Audit Library:  Fraud and Investigator Resources

http://www.auditnet.org/audit-library/fraudinvestigative-resources

Best Practices in Ethics Hotlines

http://www.fraud-magazine.com/article.aspx?id=4294967800

CFO Network by Price/Waterhouse Coopers

http://www.pwc.com/us/en/cfodirect.html

Computer Crime Research Center

http://www.crime-research.org/latestnews/

Consumer Frauds and Scams

https://www.usa.gov/scams-and-frauds

Deep web search engines

http://deep-web.org/how-to-research/deep-web-search-engines/

Economic Crime Intelligence

https://economiccrimeintelligence.wordpress.com/

FedEx Customer Protection Center- Defending Against Fraud

http://www.fedex.com/us/security/prevent-fraud/index.html

Fighting Identity Theft:  A Guide

http://www.shopsleuth.com/resources/fighting-identity-theft

FileXT - File extension database

http://filext.com/

Financial Accounting Standards Board (FASB)

http://www.fasb.org/home

Financial Scandals - Links to Resources

http://projects.exeter.ac.uk/RDavies/arian/scandals/

Fraud.org

http://fraud.org/

Geo - Google Earth

http://www.google.com/earth/

Geo - TerraFly - Maps and Satellite

http://www.terrafly.com/TP/USGS_aerial.html

Geo - TerraServer

http://www.terraserver.com/

Global Witness | Grave Secrecy

https://www.globalwitness.org/en/

Governmental Accounting Standards Board (GASB)

http://gasb.org/

Houston Business Journal

http://www.bizjournals.com/houston/news/

GuideStar.org

http://www.guidestar.org/Home.aspx/

International Consortium of Investigative Journalists

http://www.icij.org/

Major Money Laundering Countries and the 2016 International Narcotics Control Strategy Report (INCSR)

 https://www.state.gov/j/inl/rls/nrcrpt/2016/index.htm

Meltwater

https://www.meltwater.com/

Scambusters.org

http://www.scambusters.org/

TechNewsWorld - Technology News

http://www.technewsworld.com/

Wayback machine - official site

https://archive.org/index.php

White Papers on risk

http://www.risklibrary.net/

U.S. Government Agencies & Organizations

Title

Link

FBI - Common Fraud Schemes

https://www.fbi.gov/scams-and-safety/common-fraud-schemes

FBI - Cyber Crime

https://www.fbi.gov/investigate/cyber

FBI - Identity Theft

https://www.fbi.gov/investigate/white-collar-crime/identity-theft

FDIC - Federal Deposit Insurance Corporation

https://www.fdic.gov/

Financial Crimes Enforcement Network (FinCen) - U.S. Department of the Treasury

https://www.fincen.gov/

IRS - Internal Revenue Service

https://www.irs.gov/

U.S. Dept. of Commerce - Census Bureau

https://www.commerce.gov/us-census-bureau

U.S. Department Of Justice - Identity Theft and Identity Fraud

https://www.justice.gov/criminal-fraud/identity-theft/identity-theft-and-identity-fraud

U.S. Department of Justice - Identity Theft and Identity Fraud - FCPA quick link

https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act

The Office of Foreign Assets Control (OFAC) - U.S. Department of the Treasury

https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

U.S. Securities and Exchange Commission

http://www.sec.gov/

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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