Useful Websites U.S. Sites International Sites

Useful Websites

The following is a list of websites grouped by topic that should prove useful to fraud examiners and other anti-fraud professionals. Click on the links below to jump to your desired topic. This list is not meant to be exhaustive or comprehensive, and the listing of a resource is not an official endorsement of a product or service by the ACFE.

U.S. Sites ? Auditing ? Business Data/Credit Information ? Databases--Public Record Searches ? Government Sites and Criminal Justice

Resources ? Health Care/Insurance Fraud ? Images/Video ? Investigative Research ? Investment Resources ? Legal Resources ? Maps ? Online Marketplaces ? News and Press Releases ? Nonprofit Information ? Research Libraries ? Search Engines ? Social Media Sites ? Social Media Tools and Resources ? Specialized Fraud-Related Websites and

Websites of Interest ? State Government Listings ? Telecom Fraud/Security ? Telephone Numbers and Addresses ? University Library Sites ? Website Ownership/IP Addresses

International Sites ? Auditing ? Global Search Engines ? Government Sites and Law Enforcement

Sites ? Legal Resources ? Libraries ? Maps ? News and Information Services ? Specialized Fraud-Related Websites and

Websites of Interest ? Telephone Numbers

U.S. Sites

Auditing

American Institute of Certified Public Accountants Center for Audit Quality Chief Financial Officers Council COSO American Accounting Association U.S. GAO Auditing Standards Institute of Internal Auditors Public Company Accounting Oversight Board

yellowbook

Business Data/Credit Information

Bureau van Dijk Kompass MicroBilt SkyMinder Spoke ZoomInfo

en-gb/home us.

Databases--Public Record Searches

Black Book Online BRB Publications, Inc. CSC CorporationWiki DCS Information Systems Dun & Bradstreet Enformion Experian Insperity Employment LexisNexis OpenCorporates Social Security Number Verification Services TrueCordis

veris-

Government Sites and Criminal Justice Resources

Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)

Bureau of Industry and Security's List of Denied Persons

Central Intelligence Agency LexisNexis Courtlink



bis.index.php/policy-guidance/lists-ofparties-of-concern courtlink/online

Government Sites and Criminal Justice Resources (Cont.)

United States Courts Database of Government Websites FBI Law Enforcement Bulletin Federal Bureau of Investigation Federal Bureau of Prisons Federal Election Commission Federal Judicial Center Internal Revenue Service Internet Crime Complaint Center Judyrecords Library of Congress National Archives National Center for State Courts National Criminal Justice Reference Service Nonprofit Gateway Public Access to Court Electronic Records--PACER Published List of Recalls--National Highway Traffic

Safety Administration SEC Division of Enforcement SEC Enforcement Regulatory Actions SEC EDGAR Stanford Law School Securities Class Action

Clearinghouse Selective Service System National Sex Offender Public Website Social Security Death Index Search State and Local Government on the Internet State Legislatures U.S. Commodity Futures Trading Commission U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Justice--Computer Crime and

Intellectual Property Section U.S. Federal Communications Commission U.S. Federal Deposit Insurance Corporation U.S. Federal Food and Drug Administration The Council of the Inspectors General on Integrity and

Efficiency U.S. Federal Trade Commission U.S. General Services Administration U.S. Government Accountability Office U.S. Patent and Trademark Office U.S. Postal Service U.S. Supreme Court Vital Records Database White House

leb. Business/Nonprofit.shtml nhtsa.html

divisions/enforce.shtml rules.shtml edgar.shtml securities.stanford.edu

en ssdi.html criminal-ccips





Health Care/Insurance Fraud

American Bar Association--Tort Trial and Insurance Practice

America's Health Insurance Plans American Medical Association Coalition Against Insurance Fraud Department of Health and Human Services Health Information Technology--U.S. Dept. of Health

and Human Services HIPAA International Association of Special Investigation Units Medical Information Bureau (MIB) Medicare and Medicaid Contractor Resources

National Association of Insurance Commissioners National Health Care Anti-Fraud Association National Insurance Crime Bureau National Practitioner Data Bank Office of Inspector General, Health and Human Services Office of Inspector General, Social Security

Administration PDR--Physician Desk Reference The American Property Casualty Insurance Association

groups/tort_trial_insurance_pract ice.html

ama- ocr/privacy/hipaa/understanding/special /healthit hipaa Medicare/MedicareContracting/FFSProvCustSvcGen/ContractorResources.html

npdb. oig. oig.



Images/Video

Bing Images Google Images Google Video Flickr Imgur Photobucket TinEye YouTube

Investigative Research

CLEAR Global-Locate IRBSearch LexisNexis TLOxp Tracers

images images. videohp

clear.clear_home/index.jsp global-

Investment Resources

Corporate Information EDGAR Search System Kiplinger Montgomery Investment Technology, Inc. Seeking Alpha The Street

edgar/searchedgar/companysearch.html

Legal Resources

Administrative Office of the U.S. Courts Courthouse News Docusearch Investigations FindLaw Law on the Web Legal Information Institute of Cornell Library of Congress Martindale National Center for State Courts Nolo Public Access to Court Electronic Records Reporters Committee for Freedom of the Press Reporters Committee for Freedom of the Press--

Taping Conversations Supreme Court of the United States Blog Supreme Court of the United States University of Chicago Law School Library

law.cornell.edu reporters-recording-guide

lib.uchicago.edu

Maps

Bing Maps Google Maps MapQuest Waze

maps maps. livemap

Online Marketplaces

Amazon Bonanza Craigslist eBay eBid Etsy Oodle Poshmark Search All Junk SearchTempest Tradesy Wish



News and Press Releases Bing News Search Business Wire Factiva Google News Search LexisNexis Newspaper Archive NewsLookup PR Newswire

news factiva news. en-us/home.page

Nonprofit Information

Enterprise Resource Center IRS Charities and Nonprofits National Council of Nonprofits National Institute on Money in State Politics NozaSearch ProPublica Nonprofit Explorer Candid (Formerly the Foundation Center)

resources charities-non-profits projects.nonprofits

Research Libraries

Association of Research Libraries Publications Search Crossref Internet Archive ProQuest Dialog Questia

publications-a-resources search.

Search Engines

Ask Bing Carrot2 Dogpile

DuckDuckGo Google Pipl Search SearchCraigslist Search Engine Colossus SearchTempest Spokeo WebCrawler Yahoo! Yasni



search.#/web

en

Social Media Sites

Ask.fm Clubhouse Discord Facebook Instagram LinkedIn Meetup Myspace Pinterest Reddit Snapchat TikTok Tumblr Twitch Twitter Twoo Vine (archived) V Kontakte (VK)

ask.fm vine.co

Social Media Tools and Resources

CyberTOOLBELT Echosec Followerwonk GeoSocial Footprint Ghostdex Imginn Instadp IntelligenceX Knowem Namechk OSINT Combine Reddit User Analyzer Skopenow Snap Map TweetBeaver TweetDeck Whatsmyname

ghostdex.app intelx.io/tools tools reddit-user-lify.app map. tweetdeck. whatsmyname.app

Specialized Fraud-Related Websites and Websites of Interest

Association of Certified Fraud Examiners Association of College and University Auditors BBB Wise Giving Alliance Better Business Bureau Consumer Education--Fraud CPA Directory High Technology Crime Investigation Association Identity Theft--Privacy Rights Clearinghouse Internet Crime Complaint Center

bcp/consumer.shtm index.cfm

Specialized Fraud-Related Websites and Websites of Interest (Cont.)

Inventor Fraud Center, National Investor Protection Trust Missing Money National Consumers League's National Criminal Justice Reference Service National White Collar Crime Center Offshore Alert Scambusters Security Management Online Snopes--Fact Checking SSA Fraud Reporting Taxpayers Against Fraud Transparency International U.S. Postal Inspection Service Whistleblower's Website: Phillips and Cohen

secure.pfrf/home en

State Government Listings

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois

Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York

state.ak.us state.ar.us portal. portal.

www2. portal. state.nj.us

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