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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