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"...it's the predator
dressed as the sheep
that has the opportunity
to feed on the flock
without notice."

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Knowledge and education are some of the best weapons in the fight against white collar crime.
Associations and Educational Programs American Academy of Forensic Sciences American College of Forensic Examiners International American Insitute of Certified Public Accountants (AICPA) American Law & Economics Association American Rehabilitation Economics Association American Society of Questioned Document Examiners Association of Certified Fraud Examiners (ACFE) Association of Certified Forensic Investigators (ACFI) Canadian Association of Chiefs of Police Association of Defense Trial Attorneys (ADTA) Florida Atlantic University - Masters in Forensic Accounting Program ...online or on-campus Florida Atlantic University - Forensic Accounting Directory Forensic Accountants Society of North America Forensic Expert Witness Association (FEWA) MyForensicScienceDegree.com ...database of forensic science degree programs Fraud Deterrence Institute Federal Bureau of Investigation - economic crime section Ontario Association Chiefs of Police RCMP - Corporate Crime Directorate Ontario Provincial Police (OPP - Criminal Investigation) Toronto Police Service York Regional Police Service Durham Regional Police Service Reporting Economic Crime on-line (Recol) Consumer Fraud (USA) - National Fraud Information Center Internet Fraud Complaint Center (USA) National Fraud Information Center Computer Incident Advisory Capability Consumer Sentinal Cyber Criminal Most Wanted Junkbusters Scambusters 419 Coalition (Nigerian Letter Scams) Pay Pal E-Bay Virus Hoax Warnings Consumer Union Insurance and Consumer Fraud Canadian Coalition against Insurance Fraud Canadian Consumer Information Master Card Canada Visa Canada Government of Canada - I.D. Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC_) Financial Consumer Agency of Canada Canadian Health Care Anti-Fraud Association Advertising Standards of Canada Demographic Data Bureau of Labor Statistics ...US Department of Labor Health Canada Statistics Canada Census Bureau...US Department of Commerce FEDSTATS ...links to over 70 US federal agencies with statistical information Forensic Accounting American Institute of Certified Public Accountants (AICPA) Business Valuation and Forensic & Litigation Services (BVFLS) - Resources Auditor's Guide to Forensic Accounting Investigations ...by Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton (Wiley, 2005). Financial Investigation and Forensic Accounting ...by George A. Manning (CRC Press, 1999). Carlow University - Forensic Accounting Florida Atlantic University (FAU) - Master in Forensic Accounting Forensic Accountants Society of North America Fraud Auditing and Forensic Accounting ...by G. Jack Bologna and Robert J. Lindquist (Wiley, 1995). Georgia Southern University School of Accountancy - Forensic Accounting and Fraud Examination Programs ...Statesboro, Georgia Using Microsoft Access for Data Analysis and Interrogation...Mark J. Nigrini, PhD Forensic Science American College of Forensic Examiners International (ACFEI) Education in Forensic Science ...Forensic DNA Consulting Explore Forensics Forensic Science Resources Lawyers & Judges Publishing Company Scientific Testimony...online journal published by Department of Criminology, Law & Society, University of California, Irvine Journals and Articles Economica Ltd. (Canada) Articles FindLaw - Law and Economics Resources Forensic Economics Bibliography ...Will Yancey Forensic Investing: Red Flags ...Nicholas Apostolou and D. Larry Crumbley Journal of Forensic Accounting ...R. T. Edwards, Inc. Jurimetrics ...American Bar Association Section of Science & Technology Law and Arizona State University College of Law Law, Probability and Risk ...Oxford University Press Litigation Economics Review ...NAFE Securities Class Action Clearing House ...Stanford University Legal References General Law Class Action and Securities Litigation Evidence and Expert Testimony Statistical Evidence in Litigation Malpractice AccoutingMalpractice.com Canadian Institute of Chartered Accountants Certified Management Accountants - Canada American Board of Professional Liability Attorneys Class Action and Securities Litigation DirectorMalpractice.com LegalCaseDocs.com Medical Malpractice...quacks.com Money Laundering and Financial Crimes Association of Certified Anti-Money Laundering Specialists (ACAMS) Association of Certified Fraud Examiners (ACFE) Center for International Financial Crimes Studies ...University of Florida Levin College of Law Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) FraudLabs ...preventing credit card fraud Fraud Watch Network International Association of Financial Crimes Investigators (IAFCI) International Police (Interpol) International Money Laundering Information Network (IMoLIN) MoneyLaundering.com ...Alert Global Media, Inc. Money Transmitter Regulators Association (MTRA) msb.gov ...Financial Crimes Enforcement Network (FinCen) Organisation for Economic Co-operation and Development (OECD) ...international inter-governmental organization Financial Action Task Force (FATF) United Nations Office on Drugs and Crime US Department of Homeland Security Secret Service Financial Crimes Division US Department of Justice (DOJ) Federal Bureau of Investigation (FBI) Financial Crimes Section National Criminal Justice Reference Service (NCJRS) US General Accounting Office ...agency of the US Congress US Treasury Department Bureau of Engraving and Printing - US Dept of Treasury Financial Crimes Enforcement Network (FinCen) Internal Revenue Service Office of the Comptroller of the Currency Yahoo! Directory - Money Laundering Yahoo! Directory - Corporate Accountability		FEATURED RESOURCE LEARN HOW A CLASSIC TOOL TACKLES WEB CRIME FROM THE WALL STREET JOURNAL. CLICK TO READ THE WHITEPAPER >> READ THE JOURNAL OF BUSINESS & ECONOMIC RESEARCH ABSTRACT ON A MONOPOLY MODEL OF ACCOUNTING FRAUD >>