FRAUD INVESTIGATION

 

 

Administrative Office of the U.S. Courts

http://www.uscourts.gov

 

Attorney search

http://lawyers.findlaw.com

 

California Laws

http://www.leginfo.ca.gov

 

Court House News

http://www.courtnews.com/

 

Cyber Securities Laws

http://www.cybersecuritieslaw.com

 

Divorce Central

http://www.divorcecentral.com

 

Federal Legislative Information on the Internet

http://thomas.loc.gov/

 

Find Law

http://www.findlaw.com/

 

Federal and State Codes and Statutes

http://www.findlaw.com/casecode

 

Florida Statutes

http://www.fdle.state.fl.us/statutes/

 

American Lawyer's Media

http://www.law.com

 

Law Office.com

http://www.lawyers.findlaw.com

 

Law on the Web

http://www.law.com/

 

Lawyers

http://www.lawyers.com/

 

Legal Ethics

http://www.legalethics.com/index.law

 

Legal Info Institute of Cornell

http://www.law.cornell.edu/

 

Legal Research on the Web

http://gsulaw.gsu.edu/metaindex/

 

Martindale-Hubble

http://www.martindale.com

 

Comptroller of the Currency/U.S. Department of the Treasury

http://www.occ.treas.gov/

 

My Counsel

http://www.mycounsel.com

 

Nolo

http://www.nolo.com

 

On-line Sunshine - Florida Legislature

http://www.leg.state.fl.us/

 

Reporters Committee - Freedom of Press

http://www.rcfp.org

 

Reporters Committee - Taping Conversations

http://www.rcfp.org/taping/index.aspl

 

State Court Locator

http://www.courts.net

 

U.S. Supreme Court Decisions

http://www.fedworld.gov/supcourt/index.asp

 

U.S. Supreme Court Internet Sites

http://www.ccle.fourh.umn.edu/SupCt.asp

 

U.S. Supreme Court -Oyez Project -Northwestern University

http://www.oyez.org/oyez/frontpage

 

University of Chicago Law School

http://www.law.uchicago.edu

 

University of Mass. Law

http://www.umass.edu/legal

 

Virtual Law Library

http://www.law.indiana.edu/v-lib

 

Washington Document Services

http://www.wdsdocs.com

 

West Legal Directory

http://www.directory.findlaw.com

 

Public records 1

http://www.searchsystems.net/

 

Public records 2

netronline.com

 

Public records 3

publicrecordfinder.com

 

Deep web searches

ixquick.com

 

1Blink

http://www.1blink.com

 

About.com

http://www.about.com

 

AltaVista

http://www.altavista.com

 

C4

http://www.c4.com

 

Complete Planet

http://www.completeplanet.com

 

Dogpile

http://www.dogpile.com

 

Excite

http://www.excite.com

 

GO.com

http://infoseek.go.com

 

Google

http://www.google.com

 

GoTo

http://www.goto.com

 

HotBot

http://www.hotbot.lycos.com

 

I Won

http://www.iwon.com

 

Infomine

http://infomine.ucr.edu/

 

Internet 101

http://www2.awl.com/cseng/titles/0-201-32553-5/website/html/search_engines.aspl

 

Profusion

http://www.profusion.com

 

Law Crawler - Legal Issues

http://lawcrawler.findlaw.com/

 

Legal Engine

http://www.legalengine.com

 

Cop Seek Directory and Police Search Engine

http://www.leolinks.com/

 

LookSmart

http://www.looksmart.com

 

Lycos

http://www.lycos.com

 

Mamma.com

http://www.mamma.com

 

Metacrawler

http://www.metacrawler.com

 

Multicrawl

http://www.multicrawl.com

 

Search Guide

http://www.searchguide.com

 

Netscape Search

http://search.netscape.com/

 

Northern Light

http://www.northernlight.com

 

Overture

http://www.overture.com

 

ProFusion

http://www.profusion.com

 

Savvy Search.com

http://www.search.com/

 

Search Engine Watch

http://www.searchenginewatch.com/

 

Search Monger

http://www.searchmonger.com/

 

Search.com

http://search.cnet.com/

 

Snap

http://nbci.msnbc.com/nbci.asp

 

Surf Wax

http://www.surfwax.com/

 

The Big Hub

http://www.thebighub.com/

 

The Front Page

http://www.thefrontpage.com/search

 

WebCrawler

http://www.webcrawler.com

 

Yahoo

http://www.yahoo.com

 

ABC

http://abc.go.com

 

ABCNews.com

http://abcnews.go.com

 

APB News - Crime, Justice, Safety

http://www.apbnews.com/

 

CBS

http://www.cbsnews.cbs.com

 

CNBC

http://moneycentral.msn.com

 

CNN Interactive

http://www.cnn.com

 

CRAYON

http://www.crayon.net

 

Dialog

http://www.dialogweb.com

 

Factiva

http://www.factiva.com

 

Find Articles

http://www.findarticles.com

 

FOX

http://www.foxnews.com

 

Investigative Reporters and Editors

http://www.ire.org

 

Lexis-Nexis

http://www.lexis-nexis.com

 

MSNBC

http://www.msnbc.msn.com

 

NBC

http://www.nbc.com

 

News alert

http://www.newsalert.com

 

News Central

http://www.All-links.com/newscentral/

 

News.com

http://www.news.com

 

Newslink

http://www.newslink.org

 

Refdesk

http://www.refdesk.com

 

Reuters

http://www.reuters.com

 

Salon

http://www.salon.com/

 

Slate

http://Slate.msn.com/

 

The Council of State Governments

http://www.statesnews.org/

 

High Beam Research

http://www.highbeam.com/library/index.asp

 

Wired News

http://www.wired.com/news

 

Annapolis Capital

http://www.capitalonline.com

 

Augusta Chronicle

http://augustachronicle.com/

 

Baltimore Sun

http://www.baltimoresun.com

 

Boston Globe

http://www.boston.com/globe

 

Casper Star-Tribune (WY)

http://www.trib.com

 

Chattanooga Free Press

http://www.timesfreepress.com

 

Chicago Sun Times

http://www.suntimes.com/index

 

Chicago Tribune

http://www.chicagotribune.com/

 

Christian Science Monitor

http://www.csmonitor.com/

 

Colorado Springs Gazette-Tele.

http://www.gazette.com

 

Daily Gazette (NY)

http://www.dailygazette.com

 

Dallas Morning News

http://www.dallasnews.com

 

Detroit Free Press

http://www.freep.com

 

Florida Times Union

http://jacksonville.com/

 

Gainesville Sun

http://www.sunone.com

 

Houston Chronicle

http://www.chron.com

 

Knoxville News-Sentinel

http://www.knoxnews.com

 

Los Angeles Times

http://www.latimes.com

 

Missoulian (MT)

http://www.missoulian.com

 

New York Daily News

http://www.nydailynews.com

 

New York Post

http://www.nypost.com

 

Newsday

http://www.newsday.com

 

Norfolk Virginian-Pilot

http://www.pilotonline.com

 

Orange County Register

http://www.ocregister.com

 

Orlando Sentinel

http://www.orlandosentinel.com

 

Raleigh New

http://www.nando.net

 

Roanoke Times

http://www.roanoke.com

 

Salt Lake Tribune

http://www.sltrib.com

 

San Diego Union-Tribune

http://www.uniontrib.com

 

San Francisco Chronicle

http://www.sfgate.com

 

The Mercury News

http://www.mercurynews.com/

 

Seattle Times

http://www.seattletimes.com

 

Sioux City Journal

http://www.siouxcityjournal.com

 

Twin Cities Pioneer Press

http://www.twincities.com/mld/twincities

 

St. Petersburg Times

http://www.sptimes.com

 

The New York Times on the Web

http://www.nytimes.com

 

USA Today

http://www.usatoday.com

 

Wall Street Journal

http://www.wsj.com

 

Washington Post

http://www.washingtonpost.com/

 

Brigham Young University

http://www.lib.byu.edu

 

Cal State Long Beach University

http://www.csulb.edu/library

 

Carnegie-Mellon University

http://www.library.cmu.edu

 

Claremont Colleges

http://voxlibris.claremont.edu

 

Cornell University

http://campusgw.library.cornell.edu

 

Drexel University

http://www.library.drexel.edu

 

Duke University

http://www.lib.duke.edu

 

Eastern Michigan University

http://www.emich.edu

 

Georgetown University

http://www.georgetown.edu/home/

 

Harvard University

http://lib.harvard.edu/

 

Indiana Univ./Purdue Univ.

http://www.ulib.iupui.edu

 

Iowa State University

http://www.lib.iastate.edu

 

Johns Hopkins University

http://www.welch.jhu.edu

 

Kansas State University

http://www.lib.ksu.edu

 

Louisiana State University

http://www.lsu.edu

 

Mansfield University

http://www.mnsfld.edu/depts/lib/index.aspl

 

Miami (OH) University

http://www.lib.muohio.edu

 

Middle Tennessee State University

http://www.mtsu.edu/~library

 

MIT University

http://web.mit.edu

 

New Mexico State University

http://lib.nmsu.edu

 

North Carolina State University

http://www.lib.ncsu.edu

 

University of Cal-Berkeley

http://www.lib.berkeley.edu

 

University of Cal-Los Angeles

http://www.library.ucla.edu

 

University of Cal-Riverside

http://library.ucr.edu

 

University of Florida

http://web.uflib.ufl.edu

 

University of Houston

http://info.lib.uh.edu

 

University of Idaho

http://drseuss.lib.uidaho.edu

 

University of Iowa

http://www.lib.uiowa.edu/index.aspl

 

University of Maine

http://www.maine.edu/lib.aspl

 

University of Maryland

http://www.lib.umd.edu

 

University of Michigan

http://www.lib.umich.edu

 

University of Minnesota

http://www1.umn.edu

 

University of New Orleans

http://library.uno.edu

 

University of North Carolina

http://www.ils.unc.edu/ils/library

 

University of North Carolina-Charlotte

http://www.library.uncc.edu/

 

University of Virginia

http://www.lib.virginia.edu/

 

Vanderbilt University

http://www.library.vanderbilt.edu

 

Washington University of Washington

http://www.lib.washington.edu

 

Alabama

http://www.state.al.us

 

Alaska

http://www.state.ak.us/

 

Arizona

http://az.gov

 

Arkansas

http://www.state.ar.us/

 

California

http://www.state.ca.us/

 

Colorado

http://colorado.gov

 

Connecticut

http://www.state.ct.us/

 

Delaware

http://delaware.gov

 

Florida

http://www.state.fl.us/

 

Georgia

http://www.state.ga.us/

 

Hawaii

http://www.hawaii.gov/

 

Idaho

http://www.state.id.us/

 

Illinois

http://www.state.il.us/

 

Indiana

http://in.gov/

 

Iowa

http://www.iowa.gov

 

Kansas

http://accesskansas.org

 

Kentucky

http://kentucky.gov

 

Louisiana

http://www.louisiana.gov

 

Maine

http://www.state.me.us/

 

Maryland

http://www.maryland.gov

 

Massachusetts

http://www.mass.gov/

 

Michigan

http://www.michigan.gov/

 

Minnesota

http://www.state.mn.us/

 

Mississippi

http://www.state.ms.us

 

Missouri

http://www.state.mo.us/

 

Montana

http://www.state.mt.us/

 

Nebraska

http://www.state.ne.us/

 

Nevada

http://www.silverstate.nv.us/

 

New Hampshire

http://www.nv.gov

 

New Jersey

http://www.state.nj.us/

 

New Mexico

http://www.state.nm.us/

 

New York

http://www.state.ny.us/

 

North Carolina

http://www.ncgov.com/

 

North Dakota

http://www.discovernd.com/government/

 

Ohio

http://www.ohio.gov

 

Oklahoma

http://www.oklaosf.state.ok.us/

 

Oregon

http://www.oregon.gov/

 

Pennsylvania

http://www.state.pa.us/

 

Rhode Island

http://www.state.ri.us/

 

South Carolina

http://www.myscgov.com/

 

South Dakota

http://www.state.sd.us/

 

Tennessee

http://www.state.tn.us/

 

Texas

http://www.state.tx.us/

 

Utah

http://www.utah.gov/

 

Vermont

http://vermont.gov

 

Virginia

http://www.state.va.us/

 

Washington

http://access.wa.gov/

 

West Virginia

http://www.state.wv.us/

 

Wisconsin

http://www.wisconsin.gov/

 

Wyoming

http://wyoming.gov

 

AT&T Any -Who

http://www.anywho.com

 

555-1212

http://www.555-1212.com

 

Big Yellow

http://www.bigyellow.com

 

Bigbook

http://www.bigbook.com

 

Bigfoot

http://www.bigfoot.com

 

Database America People Finder

http://adp.infousa.com

 

E-mail addresses

http://www.555-1212.com

 

GTE Superpages

http://www.superpages.com

 

Homepage Finder

http://www.help4web.net/search/

 

InfoSpace

http://www.infospace.com

 

InfoUSA

http://www.infousa.com

 

Military Locator Service

http://www.militarycity.com

 

Military Personnel Records

http://www.nara.gov/regional/mpr.aspl

 

Naked in Cyberspace

http://www.technosearch.com/naked/

 

Open Market's Commercial Sites

http://www.openmarket.com

 

PayPhone

http://www.payphone.com

 

People Search

http://www.peoplesearch.net

 

Register.com

http://www.register.com

 

Semaphore Corp

http://www.semaphorecorp.com

 

Switchboard

http://www.switchboard.com

 

The PI Mall

http://www.pimall.com/

 

U.S Web Finder

http://uswebfinder.com/home.cfm

 

Who-Where?

http://www.whowhere.lycos.com

 

World-pages

http://www.worldpages.com

 

Yahoo! People Search

http://people.yahoo.com

 

Zip2 Yellow Pages

http://www.infospace.com

 

4Maps.com

http://www.4maps.4anything.com

 

Excite Travel

http://www.excite.com/

 

MapBlast

http://www.mapblast.com

 

MapQuest

http://www.mapquest.com

 

Maps On Us

http://www.mapsonus.com

 

Mileage Calculator

http://www.indo.com/distance/

 

Autotrack

http://www.autotrackxp.com

 

BRB Publishing

http://www.brbpub.com

 

ChoicePoint

http://www.choicepoint.net

 

ChoicePoint: AutotrackXP

http://www.autotrackxp.com

 

ChoicePoint: CDB Infotek

http://www.choicepointonline.com/cdb/

 

ChoicePoint: Database Technologies

http://www.dbtonline.com

 

ChoicePoint: KnowX

http://www.knowx.com

 

DCS Information Systems

http://www.dnis.com

 

Dialog

http://www.dialog.com

 

Diligenz

http://www.diligenz.com

 

Dun & Bradstreet

http://www.dnb.com

 

Experian

http://www.experian.com/catalog_us/

 

Fedworld

http://www.fedworld.gov

 

G.S. Public Record Services

http://www.gaprs.com

 

InfoUSA

http://www.infousa.com

 

Lexis-Nexis

http://www.lexisnexis.com

 

Loc8fast

http://www.loc8fast.com

 

Merlin Information Systems

http://www.merlindata.com

 

Public Interest Registry

http://www.pir.org

 

Public Data

http://www.publicdata.com

 

Veris

http://veris.info/

 

US Datalink

http://www.usdatalink.com

 

Usgovsearch

http://www.usgovsearch.northernlight.com

 

Docusearch

http://www/docusearch.com

 

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

http://www.atf.gov/

 

Bureau of Industry and Security

http://www.bxa.doc.gov/

 

Center for Criminal Justice Technology

http://www.mitretek.org/

 

Central Intelligence Agency

http://www.cia.gov

 

Class Actions

http://www.classaction.com/

 

Class Actions

http://securities.stanford.edu/

 

Class Actions

http://securities.lcsr.com/MW/welcome.aspl

 

Federal Citizen Information Center

http://www.pueblo.gsa.gov

 

County Sheriff's Offices - By State

http://www.corrections.com/links/county.aspl

 

Court Websites

http://www.ncsconline.org/

 

LexisNexis Courtlink

http://www.lexisnexis.com/courtlink/online

 

Database of Government Websites

http://firstgov.gov

 

FBI Law Enforcement Bulletin

http://www.fbi.gov/publications/leb/leb.asp

 

FBI U.S. Department of Homeland Security

http://www.nipc.gov

 

Fed World File Transfer Protocol and Retrieve Service

http://www.fedworld.gov

 

Federal Bureau of Investigation Home Page

http://www.fbi.gov/

 

Federal Bureau of Prisons

http://www.bop.gov/

 

Federal Election Commission

http://www.fec.gov

 

Political Moneyline

http://www.tray.com/fecinfo/

 

Federal Inspectors General

http://www.ignet.gov/

 

Federal Judicial Center

http://www.fjc.gov/

 

Federal Register

http://www.archives.gov/index.aspl

 

Firstgov

http://www.firstgov.com

 

Florida Department of Corrections

http://www.dc.state.fl.us/

 

Florida Department of Law Enforcement

http://www.fdle.state.fl.us/

 

Florida Department of State

http://www.dos.state.fl.us/

 

Florida Government Website

http://myflorida.com

 

GovSpot

http://www.govspot.com

 

Internal Revenue Service

http://www.irs.gov

 

Internet Wiretap

http://www.spies.com

 

Interpol - Financial Crime

http://www.interpol.int/Public/FinancialCrime/

 

Investigators Guide to the Sources of Information (GAO/OSI-97-2)

http://www.gao.gov/special.pubs/soi.asp

 

Law Enforcement on the Web

http://www.ih2000.net/ira/ira.asp

 

Library of Congress

http://lcweb.loc.gov

 

National Address Server

http://www.cedar.buffalo.edu/adserv.aspl

 

National Archives and Records Administration

http://www.nara.gov

 

National Center for State Courts

http://www.ncsconline.org

 

National Criminal Justice Reference Service

http://www.ncjrs.org

 

Nonprofit Gateway

http://www.firstgov.gov/business/

 

Office of Defense Trade Controls

http://www.pmdtc.org/debar059.asp

 

Police Officers Internet Directory

http://www.officer.com/

 

Public Access to Electronic Records - PACER

http://pacer.psc.uscourts.gov/

 

Published List of Recalls

http://www.dot.gov/affairs/nhtsain.asp

 

Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/

 

SEC Enforcement Actions

http://www.sec.gov/enforce.asp

 

SEC Enforcement Division

http://www.sec.gov/divisions/enforce.asp

 

Securities & Exchange Commission

http://www.sec.gov/edgarhp.asp

 

Selective Service System

http://www.sss.gov

 

Sex Offenders Registry

http://www.crimetime.com/SPguide.asp

 

Social Security Death Index Search

http://www.ancestry.com

 

SSN Validation Database

http://www.ssa.gov

 

State and Federal Prisons

http://www.bop.gov

 

State and Local Government Internet sites

http://www.statelocalgov.net/index.cfm

 

State Legislatures

http://www.ncsl.org/

 

Superior Information Services

http://superiorinfo.com

 

Texas Department of Public Safety - Convictions

http://records.txdps.state.tx.us/

 

U.S. Commodity Futures Trading Commission

http://www.cftc.gov

 

U.S. Department of Justice

http://www.usdoj.gov/

 

U.S. Department of Justice - Computer Crime and Intellectual Property

http://www.cybercrime.gov/

 

U.S. Federal Agencies

http://www.ignet.gov/

 

U.S. Federal Communications Commission

http://www.fcc.gov

 

U.S. Federal Deposit Insurance Corporation

http://www.fdic.gov

 

U.S. Federal Drug Administration

http://www.fda.gov

 

U.S. General Services Administration

http://www.gsa.gov

 

U.S. Federal Register

http://www.nara.gov/fedreg/

 

U.S. Federal Register - Daily postings

http://www.gpoaccess.gov/fr/index.aspl

 

U.S. Federal Trade Commission

http://www.ftc.gov

 

U.S. General Accounting Office

http://www.gao.gov

 

U.S. Government Printing Office

http://www.gpoaccess.gov/index.aspl

 

U.S. Patent and Trademark Office

http://www.uspto.gov

 

U.S. Postal Office Zip Code

http://www.usps.gov/ncsc/

 

U.S. Supreme Court

http://www.supremecourtus.gov

 

United Nations Crime & Justice Information Network (UNCJIN)

http://www.uncjin.org

 

Vital Records Database

http://www.vitalrec.com

 

Voter's Registration

http://www.governmentrecords.com/

 

White House

http://www.whitehouse.gov

 

ACFE Albany Chapter

http://www.theiia.org/chapters/

 

ACL-Data Analysis Software

http://www.acl.com

 

Active Most Wanted and Criminal Investigations

http://www.activemostwanted.com

 

ACUA

http://www.acua.org

 

AFU and Urban Legends Archive

http://www.snopes.com

 

Any Birthday

http://www.anybirthday.com

 

Association of Certified Fraud Examiners

http://www.ACFE.com

 

Better Business Bureau Web Server Home Page

http://www.bbb.org

 

Broward County Sheriff's Office

http://www.sheriff.org

 

Canadian Bankers Association: Consumer Tips

http://www.cba.ca

 

Check Fraud Tips

http://www.checkfraud.org/

 

Company Site Locator

http://www.switchboard.com

 

Company Sleuth

http://www.companysleuth.com

 

Computer Security Institute

http://www.gocsi.com

 

Consumer Education

http://www.consumer.gov/

 

Cop Net: International Law Enforcement

http://www.copnet.org/

 

Corrections Industry

http://www.corrections.com/

 

CPA Directory

http://www.cpadirectory.com/index.cfm

 

Check Fraud

http://www.ckfraud.org

 

Crimetime Publishing Company

http://www.crimetime.com/online.aspl

 

Cyber Space Law Center

http://www.findlaw.com/

 

Cybercop

http://all.net/cybercop/index.aspl

 

Cyberensics

http://www.cyberensics.net/

 

Dan Moldea

http://www.moldea.com

 

Administration for Children & Families

http://www.acf.dhhs.gov/

 

Detecting Deception - Don Rabon

http://www.donrabon.net

 

Employment Schemes

http://www.usps.gov/websites/depart

 

Fraud Bureau

http://www.fraudbureau.com

 

Fraud Index

http://www.scambusters.org

 

Fuld & Company's Internet Intelligence Index

http://www.fuld.com

 

High Technology Crime Investigation Association

http://htcia.org/

 

Hoover's

http://www.hoovers.com

 

Identity Theft

http://www.privacyrights.org

 

Identity Theft

http://www.consumer.gov/idtheft/

 

Identity Theft Assumption and Deterrence Act

http://www.identitytheft.org/title18.asp

 

Inspection Service Consumer Fraud

http://www.usps.gov/websites/depart/

 

Internet Anti-Scam

http://www.nerdworld.com/nw1319.aspl

 

Internet Center for Corruption Research

http://www.gwdg.de/~uwvw/icr.asp

 

Internet Chain Letters

http://hoaxbusters.ciac.org

 

Internet Fraud Complaint Center

Inventor Fraud

http://www.ifccfbi.gov

 

Investor Protection Trust

http://www.inventorfraud.com

 

Joscon Network

http://www.investorprotection.org

 

Lynch Investigations & Countermeasures Pty Ltd

www.pjlinvestigations.com.au

 

National Criminal Justice Reference Service

http://ncjrs.org/

 

National Institute for Consumer Education

http://www.nice.emich.edu

 

Missing Money

http://www.missingmoney.com

 

Municipal Bond Scandals

http://www.lissack.com

 

National Charities Information Bureau

http://give.org

 

National Consumer Complaint Center

http://www.alexanderlaw.com/nccc/

 

National Cybercrime Training Partnership

http://www.nctp.org/

 

National Fraud Information Center

http://www.fraud.org

 

National White Collar Crime Center

http://www.nw3c.org/

 

Network Solutions - Website operator information

http://www.netsol.com

 

Nigeria-The 419 Coalition Website

http://home.rica.net/alphae/419coal/

 

Noble Ventures - Asset Searches

http://www.listcompiler.com/home.aspl

 

Offshore Business News & Research

http://offshorebusiness.com

 

On-line Fraud Info Center

http://www.fraud.org

 

On-line Scams

http://www.ftc.gov/fte/consumer.asp

 

Other Consumer Frauds

http://www.usps.com/postalinspectors/fraud

 

Ponzi Schemes

http://www.crimes-of-persuasion.com

 

Privacy Headquarters

http://www.complianceheadquarters.com

 

Privacy Net/Consumer Net

http://www.privacytools.com/

 

Privacy Rights Clearinghouse

http://www.privacyrights.org/

Prolific Fraud Scams

 

http://www.cityofevanston.org/

 

Scambusters

http://www.scambusters.com/index.aspl

 

Scams and Swindles

http://www.swindles.com/

 

ScamWatch

http://www.scamwatch.com

 

Security Management On-line

http://www.securitymanagement.com/

 

SPA Anti-Piracy Home Page

http://www.spa.org/piracy/

 

SSA Fraud Reporting

http://www.ssa.gov/oig/hotline/guidelines.asp

 

Taxpayers Against Fraud

http://www.taf.org

 

TD Bank-Fraud Prevention

http://www.td.com

 

TruSecure Corporation

http://www.trusecure.com

 

Urban Legends Reference Pages

http://www.urbanlegends.com

 

USA Websites

http://www.usawebpages.com/

 

Virus Bulletin

http://www.virusbtn.com/

 

Website hoax - F-Secure

http://www.europe.f-secure.com/virus-info

 

Website hoax - Kumite

http://www.vmyths.com

 

Website hoax - Symantec

http://www.symantec.com/avcenter/hoax.aspl

 

Whistleblower's Website

http://www.whistleblowers.com

 

World Bank

http://www.worldbank.org

 

(4)Medical Ethics

http://4medicalethics.4anything.com/

 

Insurance Association of America

http://www.allianceai.org

 

AMA Physician Select

http://www.ama-assn.org/aps/amahg.asp

 

America's Health Insurance PlansPlans

http://aahp.org/

 

American Bar Association - Medicine & Law Committee

http://www.abanet.org/tips/

 

American Medical Association

http://www.ama-assn.org/

 

Coalition Against Insurance Fraud

http://www.insurancefraud.org

 

Computer Based Records Institute

http://www.cpri.org

 

Corrections Links - Health Care

http://www.corrections.com/

 

Healthfinder - Health Information Guide

http://www.healthfinder.gov

 

Departments of Insurance - State Benefit Services Group

http://www.bsg.com/resources/

 

Ed Hayes - Indexes to medical sites

http://www.edhayes.com/

 

Excluded Parties List

http://epls.arnet.gov/

 

Fraud Defense Network

http://www.frauddefense.com

 

Fraud News

http://www.fraudnews.com

 

Health Insurance Association of America

http://www.hiaa.org

 

Health Law Resource

http://www.netreach.net/~wmanning/

 

Centers for Medicare and Medicaid Services

http://www.cms.hhs.gov

 

Insurance Fraud Research Register  

Insurance Quotes.com

http://www.insurancequotes.com

 

International Association of Special Investigation Units

http://www.ifb.org/ifrrpdf.asp

 

Medical Economics Magazine

http://www.pdr.net/memag/index.asp

 

Medical Information Bureau

http://www.mib.com

 

Medicare Fraud Alerts  

Medicare Fraud and Abuse Training - On-line

http://www.cms.hhs.gov/medlearn

 

National Association of Insurance Commissioners

http://www.naic.org

 

National Coalition on Health Care

http://www.nchc.org

 

National Council Against Health Fraud

http://www.ncahf.org/

 

National Fraud Information Center

http://www.fraud.org

 

National Health Care Anti-Fraud Association

http://www.nhcaa.org

 

National Insurance Crime Bureau

http://www.nicb.org

 

National Medical Reporter - Health Care links

http://medicalreporter.health.org/links.aspl

 

National Practitioner Data Bank

http://www.npdb-hipdb.com

 

Net-Trace Insurance Links

http://www.nettrace.com.au

 

Office of Inspector General

http://www.hhs.gov/infoquality/OIGinfo2.asp

 

Office of Investigations

http://www.ssa.gov/oig/investigations/index.asp

 

PDR - Physician Desk Reference

http://www.pdr.net/

 

Quackwatch Consumer Health Fraud

http://www.quackwatch.com/

 

Research America - hot medical link

http://www.researchamerica.org/links/index.aspl

 

Seattle University Law Library

http://www.law.seattleu.edu/library

 

The Health Law Resource

http://www.netreach.net/~wmanning

 

The HMO Page

http://www.hmopage.org

 

Ultimate Insurance Links

http://www.ultimateinsurancelinks.com/

 

University of Florida - College of Medicine Compliance

http://www.med.ufl.edu/complian

 

Workers Compensation Information

http://www.comp.state.nc.us/ncic/pages/

 

Alaska

http://www.dced.state.ak.us/insurance

 

Arizona

http://www.state.az.us/id/

 

Arkansas

http://www.arkansas.gov/insurance/

 

California

http://www.insurance.ca.gov/FRD/Frd_main.asp

 

Colorado

http://www.dora.state.co.us/Insurance

 

Connecticut

http://www.state.ct.us/cid/

 

Delaware

http://www.state.de.us/inscom/index.aspl

 

Florida

http://www.fldfs.com

 

Georgia

http://www.InsComm.State.Ga.US/

 

Hawaii

http://www.state.hi.us/dcca/ins/branches2.aspl

 

Idaho

http://www.doi.state.id.us/

 

Illinois

http://www.state.il.us/ins/default.asp

 

Indiana

http://www.state.in.us/idoi

 

Iowa

http://www.iid.state.ia.us/

 

Kansas

http://www.ksinsurance.org

 

Kentucky

http://www.doi.state.ky.us/kentucky/

 

Louisiana

http://www.ldi.state.la.us/

 

Maine

http://www.state.me.us/pfr/ins/ins_index.asp

 

Maryland

http://www.mdarchives.state.md.us/msa/

 

Massachusetts

http://www.ifb.org/default_java.asp

 

Michigan

http://www.michigan.gov/cis/1,1607,7-154-10555---,00.aspl

 

Minnesota

http://www.commerce.state.mn.us/

 

Mississippi

http://www.doi.state.ms.us/

 

Missouri

http://insurance.state.mo.us/consumer/index.aspl

 

Montana

http://sao.state.mt.us/sao/insurance/index.aspl

 

Nebraska

http://www.nol.org/home/NDOI/

 

Nevada

http://www.doi.state.nv.us

 

New Hampshire

http://www.nh.gov/insurance

 

New Jersey

http://www.state.nj.us/dobi

 

New York

http://www.ins.state.ny.us

 

North Carolina

http://www.ncdoi.com/

 

North Dakota

http://www.state.nd.us/ndins/

 

Ohio

http://www.ins.state.oh.us/

 

Oklahoma

http://www.oid.state.ok.us

 

Oregon

http://www.cbs.state.or.us/external/ins

 

Pennsylvania

http://www.insurance.state.pa.us/ins/site

 

Puerto Rico

http://www.ocs.gobierno.pr

 

Rhode Island

http://www.dbr.state.ri.us/insurance.aspl

 

South Carolina

http://www.doi.state.sc.us

 

South Dakota

http://www.state.sd.us/insurance/comply.asp

 

Tennessee

http://www.state.tn.us/consumer/

 

Texas

http://www.tdi.state.tx.us/consumer/

 

Utah

http://www.insurance.state.ut.us/

 

Vermont

http://www.bishca.state.vt.us/

 

Virginia

http://www.vsp.state.va.us/bciifd.asp

 

Washington

http://www.insurance.wa.gov

 

Wisconsin

http://oci.wi.gov/oci_home.asp

 

Wyoming

http://insurance.state.wy.us/

 

AT&T Fraud Education

http://www.att.com/fraud/att.aspl

 

Bell Atlantic, Verizon

http://newscenter.verizon.com/kit/

 

Cerebrus Solutions

http://www.cerebrussolutions.com

 

SBC

http://www.sbc.com/gen/press-room?pid=5526

 

National Association of Securities Dealers (NASD)

http://www.investor.nasd.com/

 

Travelassist Magazine - Phone Card Fraud

http://www.travelassist.com/mag/a27.aspl

 

Australian National Audit Office (ANAO)

http://www.anao.gov.au

 

Columbia University Internal Audit

http://www.columbia.edu/cu/ia

 

COSO

http://www.coso.org

 

Government Auditing Standards

http://www.gao.gov/govaud/ybk01.asp

 

Institute of Internal Auditors

http://www.theiia.org

 

Internal Auditing World Wide Web

http://www.bitwise.net/iawww

 

Insurance Internal Auditing Group

http://www.iiag.net

 

Netsurfer Focus - Computer and Network Security

http://www.netsurf.com/nsf/lib/index.aspl

 

UNC Business Manual - Internal Audit Section

http://www.ais.unc.edu/busman/bmhome.aspl

 

Corporate Information

http://www.corporateinformation.com

 

FreeEDGAR

http://www.freeedgar.com

 

Thestreet.com

http://www.thestreet.com/

 

Internet News

http://stocks.internetnews.com

 

Kiplinger

http://www.kiplinger.com

 

Bubl link

http://www.bubl.ac.uk/link/

 

Euro-seek

http://www.euroseek.net/

 

Matilda - Mega Search Engine Australia

http://www.aussieseek.com

 

Search New Zealand

http://www.searchnz.co.nz/

 

Voila

http://www.voila.com/

 

WebWombat

http://webwombat.com.au/

 

Newspaper Society Database

http://www.nsdatabase.co.uk/index.aspl

 

This is London

http://www.thisislondon.co.uk

 

Financial Times

http://news.ft.com

 

Le Monde

http://www.lemonde.fr

 

Newspaper Society

http://www.newspapersoc.org.uk

 

The Daily Telegraph

http://www.telegraph.co.uk

 

The Guardian Unlimited

http://www.guardian.co.uk or www.newsunlimited.co.uk

 

The Independent

http://www.independent.co.uk

 

The Irish Times

http://www.ireland.com

 

The Scotsman

http://www.Scotsman.com

 

The Sunday Times Online

http://www.timesonline.co.uk

 

The Times

http://www.the-times.co.uk

 

Times Higher Education Supplement

http://www.thes.co.uk

 

Association of Investigative Journalists

http://www.aij-uk.com

 

BBC News

http://www.bbc.co.uk

 

Canada.com

http://www.canada.com/national

 

Euronews

http://www.euronews.net/

 

Future Events News Service

http://www.fensap.com

 

Parliament of Australia: Hansard (House of Commons Debates

http://www.aph.gov.au/hansard/index.asp

 

Ireland By Net

http://www.irelandbynet.com

 

ITN On-line

The Court Service

http://www.courtservice.gov.uk

 

The International Centre for Commercial Law

http://www.legal500.com/index.php

 

The Law Commission

http://www.lawcom.gov.uk

 

The Law Society

http://www.lawsoc.org.uk

 

Australia - Attorney General's Department

http://law.gov.au/wotl.aspl

 

Australia Ministerial Council

http://www.consumer.gov.au/

 

Australia/New Zealand Consumer Affairs Links

http://www.consumer.act.gov.au/

 

Australian Courts and Legislation

http://www.nla.gov.au/oz/gov/leg.aspl

 

Australian Department of Foreign Affairs and Trade

http://www.dfat.gov.au/

 

Australian Federal Police - Fraud

http://www.afp.gov.au/afp/page/Crime/Fraud

 

Australian Federal Privacy Commissioner

http://www.privacy.gov.au/

 

Australian High Tech Crime Centre

http://www.ahtcc.gov.au

 

Australian Securities and Investments Commission (ASIC)

http://www.asic.gov.au

 

Government Information Centre

http://www.ukonline.gov.uk

 

Information Commissioner's Office

http://www.informationcommissioner.gov.uk/

 

International Centre for Criminal Law Reform and Criminal Justice Policy

http://www.icclr.law.ubc.ca

 

Investment Management Regulatory Organisation

http://www.fsa.gov.uk/pubs/additional/index-2002.aspl

 

New Zealand Consumer Affairs

http://www.consumeraffairs.govt.nz

 

New Zealand Government On-line

http://www.govt.nz/

 

New Zealand Police Links

http://www.policeassn.org.nz/links.asp

 

Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/

http://www.nao.gov.uk

 

Inland Revenue

http://www.inlandrevenue.gov.uk

 

Insolvency Procedures and Corporate Rescue

http://www.shef.ac.uk/uni/academic/I-M/mgt/research/insolven.aspl

 

 

 

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