Menu
Log in
Forgot password

ACFE Central Ohio Chapter

Log in
Forgot password

Resources

ACFE National Resources
Empowering Local ChapterS with Global Tools


CFE Credential

Become a Certified Fraud Examiner.
Understand the requirements, benefits, and steps to earn the globally recognized CFE credential.
Click Here to learn more


Membership Benefits

Explore the value of ACFE membership.
Learn about exclusive tools, networking opportunities, and professional development resources available to members.
Click here for membership information


Anti-Fraud Resources

Stay ahead of fraud trends.
Access case studies, best practices, and toolkits to support your work in fraud prevention and investigation.
Click here for additional resources


Training & Events

Grow your skills and earn CPE credits.
Find webinars, seminars, and conferences hosted by ACFE to keep your knowledge sharp.
Click here for more ACFE Events



Career Center

Advance your career in anti-fraud.
Browse job listings, resume tips, and career advice tailored for fraud examiners.
Click Here for Career ACFE Resources


Fraud Magazine®

Insights from the front lines.
Read articles from experts on emerging fraud schemes, investigations, and prevention strategies.
Click Here to go the Fraud Magazine



ACFE Foundation & Fraud Week

Make a difference.
Get involved in global awareness campaigns and support scholarships for future fraud fighters.
Click Here to Learn More About Fraud Week and the ACFE Foundation

Other Resources

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 Ohio – Consumer Protection https://www.ohioattorneygeneral.gov/About-AG/Service-Divisions/Consumer-Protection
Centers for Medicare & Medicaid Services https://www.cms.gov/
Coalition Against Insurance Fraud http://www.insurancefraud.org
Ohio Department of Insurance Fraud Unit https://insurance.ohio.gov/wps/portal/gov/odi/about-us/divisions/fraud-and-enforcement/fraud-unit/insurance-fraud-booklet

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

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/
Columbus Dispatch https://www.dispatch.com/
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/


Central Ohio Chapter of ACFE PO Box 1901 Columbus, OH 43216
ContactUs@centralohiocfe.com

Powered by Wild Apricot Membership Software