You may find these links useful.

Association of Certified Fraud Examiners

Institute of Management Accountants

Securities and Exchange Commission

Ethics Line

Federal Bureau of Investigation

Washington State Attorney General

Identity Theft, Prevention and Survival

Department of Justice, Information on Identity 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".

Wilson Accounting
The accounting division of Wilson Accounting & Consulting, LLC
Wilson Accounting & Consulting, LLC