Forensic CPAs and Certified Fraud Examiners
We provide a unique forum for those managers and executive/owners that do not normally have the resources on hand to identify fraud and abuse in the workplace.
http://www.frauddetectives.com/

Association of Certified Fraud Examiners
Welcome to the Association of Certified Fraud Examiners, the world's premier provider of anti fraud training and education.
http://www.acfe.com/

Fraud Detection
Syfact provides investigative case management software for anti-money laundering, fraud, compliance regulations such as SAR filings and other operational risks to banks, insurance agencies, and other financial institutions worldwide.
http://www.syfact.com

Stop Mortgage Fraud
Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.
http://www.stopmortgagefraud.com/

Forex Fraud
Forex fraud - foreign currency fraud and commodity fraud. Prevent currency and Forex scams and avoid Forex scams before you trade trade investments and are a victim of commodity scams
http://www.forexfraud.com/

National Association of Fraud Investigators
Database of investigators focusing on Fraud Investigation.
http://www.nafraud.com/

USA - - Coalition Against Insurance Fraud
Non-profit organization dedicated to fighting insurance fraud.
http://www.insurancefraud.org/

Business Fraud Detection Services
Fireworks Splice HTML
http://www.fraudiscovery.com

Jerome Mayne
Why is Jerome Mayne being hired by so many companies and associations? Because he is the seriously humorous public keynote speaker. He specializes in humor, corporate fraud and ethics. He can be reached at 612-919-3007.
http://www.maynefelon.com/

Elite Analytics, LLC
Elite Analytics - Data Mining For Compliance
http://www.eliteanalytics.com