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The Fraud Detectives

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1999 - 2005. All rights reserved.

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by Sandi Smith


Useful Links

All of these links open up the destination in a new browser window.

Kaplan's AuditNet.org site, an excellent source of useful audit, fraud and other related sites

Association of Certified Fraud Examiners Home Page ("CFE's")

Turnaround Management Association Web Site (The "TMA")

American Institute of Certified Public Accountants ("CPA's") Antifraud and Corporate Responsibility Resource Center

Frauds, Phonies and Scams (U.S. Treasury Dept. site)

State CPA Societies


Comptroller of the Currency

Federal Bureau of Investigation - FBI Home Page

FedWorld Information Network Home Page


U.S. Bankruptcy Clerk Database

U.S. Bankruptcy Court, District of New Jersey

Other U.S. Court Internet Sites

SEC's EDGAR Database (10K's, etc.) for listed companies

The National Association of Credit Management (NACM)

Company Sleuth


Federal Rules of Evidence (A Cornell Law School site)

Telecom & Data Network Security on-line newsletter

Idea Cafe: The Small Business Channel serves up "A Fun Approach to Serious Business"

The Crime Prevention Association of Michigan

Visual Credit Counseling
Visual Credit Counseling is a non-profit organization dedicated to offering debt management assistance to consumers who are having difficulties with their personal finances.

Stock Fraud NewsWire


Financial Step