You may find these links useful.
Association of Certified Fraud Examiners
Institute of Management Accountants
Securities and Exchange Commission
Federal Bureau of Investigation
FBI Internet Fraud Complaint Center
Washington State Attorney General
Identity Theft, Prevention and Survival
Department of Justice, Information on Iden
ity Theft and Fraud
National Fraud Information Center
Washington Association of Legal Investigators
Federal Trade Commission
P I Magazine
Private Investigator Magazine - PI Magazine, the trade publication for private investigators, private
detectives, police detectives, and SIU Investigators.
Washington Defense Trial Lawyers Association
Tollefsen Law Offices PLLC
Law offices in Washington and Oregon specializing in fraud and business law.
Diary of A Private Eye
A blog written by a Seattle area private investigator. Very "real world".
The accounting division of Wilson Accounting & Consulting, LLC
Wilson Accounting & Consulting, LLC