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Categories

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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