Listed below are various websites you may find useful in your search for fraud related information.
Search Engines
1Blink
http://www.1blink.com
About.com
http://www.about.com
Alta vista
http://www.altavista.digital.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/
Invisible Web
http://www.invisibleweb.com
Law Crawler — Legal Issues
http://lawcrawler.findlaw.com/
Legal Engine
http://www.legalengine.com
LEO Links — Directory of Law Enforcement Related Sites
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
Net Ferret
http://www.pcc.net/alchemy/ferret/
Netscape Search
http://search.netscape.com/
Northern Light
http://www.northernlight.com
One Blink
Overture
http://www.overture.com
ProFusion
http://www.profusion.com
Reporter's Desktop
http://www.reporter.org/desktop
Savvy Search
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
W3 Search Engine
http://cui.unige.ch/meta-index.html
Web Data
http://www.webdata.com
Webcrawler
http://www.webcrawler.com
Yahoo
http://www.yahoo.com
News Sources
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://www.cnbc.com/
CNN Interactive
http://www.cnn.com
CRAYON
http://www.crayon.net
Dialog
http://www.dialogweb.com
Dow Jones Interactive
http://www.djnr.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.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/
State News
http://www.statesnews.org/
The Electric Library
http://www.elibrary.com
Wired News
http://www.wired.com/news
Newspapers
Annapolis Capital
http://www.capitalonline.com/
Augusta Chronicle
http://augustachronicle.com/
Baltimore Sun
http://www.sunspot.net
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
Desert News (UT)
http://www.deseretnews.com
Detroit Free Press
http://www.freep.com
Evansville Courier (IN)
http://www.myinky.com
Florida Times Union
http://jacksonville.com/
Fort Worth Star Telegram
http://www.dfw.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
Miami Herald
http://www.miami.com
Missoulian (MT)
http://www.missoulian.com
New York Daily News
http://www.mostnewyork.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 News and Observer
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/Examiner
http://www.sfgate.com
San Jose Mercury News
http://www.bayarea.com
Seattle Times
http://www.seattletimes.com
Sioux City Journal
http://www.siouxcityjournal.com
St. Paul Pioneer Press
http://www.pioneerplanet.com
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/
University Library Sites
Brigham Young University
http://www.lib.byu.edu/hbll/
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/libraries
Harvard University (HOLLIS—Harvard OnLine Library Information System)
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.lib.lsu.edu
Mansfield University
http://www.mnsfld.edu/depts/lib/index.html
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
Princeton University
http://libweb.princeton.edu
Tulane University
http://www.tulane.edu/~html
University of Arizona
http://www.arizona.edu/shared/libraries.shtml
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.html
University of Maine
http://www.maine.edu/lib.html
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.uncc.edu/lis/
University of Virginia
http://www.lib.virginia.edu/
Vanderbilt University
http://www.library.vanderbilt.edu
Washington University
http://www.lib.washington.edu
State Government Listings
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.state.ia.us/
Kansas
http://accesskansas.org
Kentucky
http://kydirect.net
Louisiana
http://www.state.la.us/
Maine
http://www.state.me.us/
Maryland
http://www.state.md.us/
Massachusetts
http://www.mass.gov/
Michigan
http://www.michigan.gov/
Minnesota
http://www.state.mn.us/
Mississippi
http://www.state.ms.gov/
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.state.nh.us/
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.state.oh.us/
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://www.state.vt.us/
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://www.state.wy.us/
Telephone Numbers & Addresses
AT&T AnyWho
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
GTE Superpages
http://www.Superpages.gte.net
Homepage Finder
http://www.help4web.net/search/email/ahoy.html
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.html
Naked in Cyberspace
http://www.technosearch.com/naked/directory.htm
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/index.cgi?source=futureg
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
WhoWhere?
http://www.whowhere.lycos.com
Worldpages
http://www.worldpages.com
Yahoo! People Search
http://people.yahoo.com
Zip2 Yellow Pages
Maps
4Maps.com
http://www.4maps.4anything.com
Excite Travel
http://www.excite.com/
MapBlast
http://www.mapblast.com/mblast/index.mb
MapQuest
http://www.mapquest.com
Maps On Us
http://www.mapsonus.com
Mileage Calculator
http://www.indo.com/distance/
Databases — Public Record Searches
Autotrack
http://www.autotrackxp.com
BRB Publishing
http://www.brbpub.com
ChoicePoint
http://www.choicepoint.net
ChoicePoint: AutotrackXP
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
http://www.dialog.com
Diligenz
http://www.diligenz.com
Dun & Bradstreet
http://www.dnb.com
Experian
http://www.experian.com/catalog_us/atoz.html
Fedworld
Http://www.fedworld.gov
G.S. Public Record Services
http://www.gaprs.com
http://www.lexisnexis.com
Loc8fast
http://www.loc8fast.com
Merlin Information Systems
http://www.merlindata.com
Namebase
http://www.pir.org
Public Data
http://www.publicdata.com
Security Software Solutions
http://www.ssn-locate.com
US Datalink
http://www.usdatalink.com
Usgovsearch
http://www.usgovsearch.northernlight.com
Legal Resources
Docusearch
http://www/docusearch.com
Administrative Office of the U.S. Courts
http://www.uscourts.gov
Attorney search
http://www.directory.findlaw.com
California Laws
http://www.leginfo.ca.gov/calaw.html
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/
Find Law California Codes and Statutes
http://california.findlaw.com/CA01_codes/
Florida Statutes
http://www.fdle.state.fl.us/statutes/
Law News Network
http://www.lawnewsnetwork.com
Law Office.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
Money Laundering
http://www.occ.treas.gov/launder/orig1.htm
My Counsel
http://www.mycounsel.com
Nolo
http://www.nolo.com
Online 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.html
State Court Locator
http://www.courts.net
U.S. Supreme Court Decisions
http://www.fedworld.gov/supcourt/index.htm
U.S. Supreme Court Internet Sites
http://www.ccle.fourh.umn.edu/SupCt.htm
U.S. Supreme Court -Oyez Project -Northwestern University
http://oyez.at.nwu.edu
University of Chicago Law School
http://www.lib.uchicago.edu
University of Mass. Law
http://www.umassp.edu
Virtual Law Library
http://www.law.indiana.edu/v-lib
Washington Document Services
http://www.wdsdocs.com
West Legal Directory
Government Sites and Criminal Justice Resources
Bureau of Alcohol, Tobacco and Firearms (ATF)
http://www.atf.treas.gov/
Bureau of Export Administration's List of Denied Persons
http://www.bxa.doc.gov/dpl/denialist.html
Center for Criminal Justice Technology
http://www.mitretek.org/business_areas/justice/
Central Intelligence Agency
http://www.cia.gov
Class Actions
http://www.classaction.com/
http://securities.stanford.edu/
http://securities.milberg.com/MW/welcome.html
Consumer Information Centere
http://www.pueblo.gsa.gov
County Sheriff's Offices — By State
http://www.corrections.com/links/county.html
Court Web Sites
http://www.ncsconline.org/information/
Courtlink
http://www.courtlink.com
Database of Government Web Sites
http://firstgov.gov
FBI Law Enforcement Bulletin
http://www.fbi.gov/publications/leb.htm
FBI National Infrastructure Protection Center
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
Federal Election Commission information
http://www.tray.com/fecinfo/
Federal Inspector General Community
http://www.ignet.gov/
Federal Judicial Center
http://www.fjc.gov/
Federal Register
http://www.nara.gov/fedreg/
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 Web Site
http://myflorida.com
GovSpot
http://www.govspot.com
Internal Revenue Service
http://www.irs.gov
Internet Wiretap
http://www.spies.com
Investigators' Guide to the Sources of Information (GAO/OSI-97-2)
http://www.gao.gov/special.pubs/soi/content.htm
Law Enforcement on the Web
http://www.ih2000.net/ira/ira.htm
Library of Congress
http://lcweb.loc.gov
National Address Server
http://www.cedar.buffalo.edu/adserv.html
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.nonprofit.gov/index.html
Office of Defense Trade Controls
http://www.pmdtc.org/debar059.htm
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.htm
Royal Canadian Mounted Police
http://www.rcmp-grc.gc.ca/
SEC Enforcement Actions
http://www.sec.gov/enforce.htm
SEC Enforcement Division
http://www.sec.gov/divisions/enforce.htm
Securities & Exchange Commission
http://www.sec.gov/divisions/edgarhp.htm
Selective Service System
http://www.sss.gov
Sex Offenders Registry
http://www.crimetime.com/SPguide.htm
Social Security Death Index Search
http://www.ancestry.com/search/rectype/vital/ssdi/
SSN Validation Database
http://www.vnz.net/spymaster/testssn.html
State and Federal Prisons
http://www.bop.gov
State and Local Government Internet sites
http://www.piperinfo.com/state/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
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. Federal Government Information
http://www.gsa.gov
U.S. Federal Register
U.S. Federal Register — Daily postings
http://www.access.gpo.gov/
U.S. Federal Trade Commission
http://www.ftc.gov
U.S. General Accounting Office
http://www.gao.gov
U.S. Government Printing Office
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
Other Fraud-Related and Web Sites of Interest
ACFE Albany Chapter
http://www.crisny.org/not-for-profit/acfe/index.html
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.snopes2.com
Any Birthday
http://wwwanybirthday.com
Association of Certified Fraud Examiners
http://www.cfenet.com
Better Business Bureau Web Server Home Page
http://www.bbb.org
Broward County Sheriff's Office
http://www.sheriff.org
CBA: Consumer Tips: for Visa and MasterCard
http://www.cba.ca
Check Fraud Tips
http://www.checkfraud.org/
Company Site Locator
Company Sleuth
http://www.companysleuth.com
Computer Security Institute
http://www.gocsi.com
Consumer Education — Fraud
http://www.consumer.gov/knowfraud/
Cop Net
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.html
Cyber Space Law Center
http://cyber.findlaw.com/
Cybercop
http://all.net/cybercop/index.html
Cyberensics
http://www.cyberensics.net/
Dan Moldea
http://www.moldea.com
Deadbeat Parents (Federal Registry)
http://www.acf.dhhs.gov/
Detecting Deception - Don Rabon
http://www.donrabon.net
Employment Schemes
http://www.usps.gov/websites/depart/inspect/
Financial Scandals
http://www.ex.ac.uk/~Rdavies/arian/scandals
Forensic Accounting Defined
http://www.concentric.net/~dfillmer/forensic.htm
Forum on Fraud, Scams & Abuse Perpetrated on Senior Citizens
http://www.seniors-site.com/fraud/forum.html
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
http://www.consumer.gov/idtheft/
Identity Theft Assumption and Deterrence Act
http://www.identitytheft.org/title18.htm
Inspection Service Consumer Fraud
Internet Anti-Scam
http://www.nerdworld.com/nw1319.html
Internet Center for Corruption Research
http://www.gwdg.de/~uwvw/icr.htm
Internet Chain Letters
http://www.hoaxbusters.ciac.org
Internet Fraud Complaint Center
http://www.ifccfbi.gov
Inventor Fraud
http://www.inventorfraud.com
Investigative Resource Center
http://wwwfactfind.com/database.htm
Investor Protection Trust
http://www.investorprotection.org
Joscon Network
http://linz1.net/fraud.html
Justice Information Center
http://askncjrs@ncjrs.org/
Michigan Fraud
http://www.emich.edu/public/coe/nice/fraud.html
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/weblinks.html
National Fraud Information Center
http://www.fraud.org
National White Collar Crime Center
http://www.nw3c.org/
Network Solutions — Web site operator information
http://www.netsol.com
Nigeria-The 419 Coalition Website
http://home.rica.net/alphae/419coal/
Noble Ventures Corporation - Asset Searches
http://www.nobleventures.com
Offshore Business News & Research
http://offshorebusiness.com
Online Fraud Info Center
Online Scams
http://www.ftc.gov/fte/consumer.htm
Other Consumer Frauds
Ponzi Schemes
http://www.crimes-of-persuasion.com
Privacy Headquarters
http://www.complianceheadquarters.com/privacy/
Privacy Net/Consumer Net
http://www.privacytools.com/
Privacy Rights Clearing House
http://www.privacyrights.org/links.htm
Scambusters
http://www.scambusters.com/index.html
Scams and Swindles
http://www.swindles.com/
ScamWatch
http://www.scamwatch.com
Security Management Online
http://www.securitymanagement.com/
SPA Anti-Piracy Home Page
http://www.spa.org/piracy/
SSA Fraud Reporting
http://www.ssa.gov/fraud.html
Taxpayers Against Fraud
http://www.taf.org
TD Bank Fraud Prevention
http://www.tdbank.ca
TruSecure Corporation
http://www.trusecure.com
Urban Legends Reference Pages
http://www.urbanlegends.com
USA Web Sites
http://www.usawebpages.com/
Virus Bulletin
http://www.virusbtn.com/Prevalence/current.html
Web site hoax - F-Secure
http://www.europe.f-secure.com/virus-info/hoax
Web site hoax - Kumite
http://www.vmyths.com
Web site hoax — Symantec
http://www.symantec.com/avcenter/hoax.html
Whistleblower's Website
http://www.whistleblowers.com
World Bank
http://www.worldbank.org
Health Care/Insurance Fraud
(4)Medical Ethics
http://4medicalethics.4anything.com/
Alliance of American Insurers
http://www.allianceai.org
AMA Select
http://www.ama-assn.org/aps/amahg.htm
American Association of Health Plans
http://aahp.org/
American Bar Association — Medicine & Law Committee
http://www.abanet.org/tips/medicine/
American Medical Association
http://www.ama-assn.org/
Coalition Against Insurance Fraud
http://www.insurancefraud.org
Claims Pages
http://www.claimspages.com/
Chiropractors
http://www.chirobase.org
Computer Based Records Institute
http://www.cpri.org
Corrections Links — Health Care
http://www.corrections.com/healthnet/work/index.html
Department of Health and Human Services OIG
http://www.healthfinder.gov
Departments of Insurance - State
http://www.bsg.com/RELSITES/STATEDEPT.HTM
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/
HIPAA 1996
http://www.hcfa.gov/hipaa/hipaahm.htm
Insurance Fraud Research Register
http://www.ifb.org/IFRR/ifrr_ind.htm
Insurance News Net
http://www.insurancenewsnet.com/
International Association of Special Investigation Units
http://www/iasiu.com
Medical Economics Magazine
http://www.pdr.net/memag/index.htm
Medical Information Bureau
http://www.mib.com
Medicare Fraud Alerts
http://www.hcfa.gov/medicare/fraud/umfa2.htm
Medicare Fraud and Abuse Training — Online
http://cms.hhs.gov/medlearn/cbts.asp
National Association of Insurance Commissioners
http://www.naic.org
National Coalition on Health Care
http://www.nchc.org
National Council for Reliable Health Information
http://www.ncahf.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.html
National Practitioner Data Bank
http://www.npdb.com
Net-Trace Insurance Links
http://www.nettrace.com.au
Office of Inspector General
http://www.dhhs.gov/refers/progorg.html
Office of Investigations
http://www.ssa.gov/oig/investns.htm
PDR — Physician Desk Reference
http://www.pdr.net/
Quackwatch Consumer Health Fraud
http://www.quackwatch.com/
Research America — hot medical links
http://www.researchamerica.org/links/index.html
Seattle University Law Library
http://www.law.seattleu.edu/information/
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./index.htm
Wisconsin Health Care Fraud — Blue Cross Blue Shield
http://www.insurancequotes.com/healthinsurance.htm
Workers Compensation Information
http://www.comp.state.nc.us/ncic/pages/all50.htm
Workers Compensation.com
http://www.workersompensation.com
Workcomp Central
http://www.workcompcentral.com/
State Insurance Fraud Divisions (not all Divisions have web sites)
http://www.dced.state.ak.us/insurance
http://www.state.az.us/id/
http://www.state.ar.us/directory/detail2.cgi?ID=1676
http://www.insurance.ca.gov/FRD/Frd_main.htm
http://www.dora.state.co.us/Insurance
http://www.state.ct.us/cid/
http://www.state.de.us/inscom/index.html
http://www.doi.state.fl.us/
http://www.InsComm.State.Ga.US/
http://www.state.hi.us/dcca/ins/branches2.html
http://www.doi.state.id.us/
http://www.state.il.us/ins/default.htm
http://www.state.in.us/idoi
http://www.iid.state.ia.us/
http://www.ksinsurance.org
http://www.doi.state.ky.us/kentucky/
http://wwwldi.ldi.state.la.us/
http://www.state.me.us/pfr/ins/ins_index.htm
http://www.mdarchives.state.md.us/msa/
http://www.ifb.org/default_java.htm
http://www.cis.state.mi.us/ofis/
http://www.commerce.state.mn.us/pages/
http://www.doi.state.ms.us/legald.html
http://insurance.state.mo.us/consumer/
http://www2.state.mt.us/sao/insurance/
http://www.nol.org/home/NDOI/
http://www.doi.state.nv.us
http://webster.state.nh.us/insurance/
http://www.state.nj.us/njdepts.htm
http://www.ins.state.ny.us
http://www.ncdoi.com/
http://www.state.nd.us/ndins/
http://www.ins.state.oh.us/Agent/
http://www.oid.state.ok.us
http://www.cbs.state.or.us/external/ins/
http://www.insurance.state.pa.us
Puerto Rico
http://www.consumeraffairs.com/links/
http://www.state.sc.us/doi/
http://www.state.sd.us/insurance/comply.htm
http://www.state.tn.us/consumer/
http://www.tdi.state.tx.us/consumer/
http://www.insurance.state.ut.us/
http://www.bishca.state.vt.us/
http://www.vipnet.org/vipnet/business-professional/insurance-net.html
http://www.insurance.wa.gov
http://oci.wi.gov/oci_home.htm
http://insurance.state.wy.us/
Telecom Fraud/Security
AT&T Fraud Education
http://www.att.com/fraud/att.html
Bell Atlantic, Verizon, and Alliance to Outfox Phone Fraud
http://www.bell-atl.com/security/fraud/
Fraud Solutions
http://www.fraud-solutions.com/
Pacific Bell Lockon
http://www.pacbell.com
National Association of Securities Dealers (NASD)
http://www.investor.nasd.com/
Travelassist Magazine — Phone Card Fraud
http://www.travelassist.com/mag/a27.html
Auditing
Columbia University Internal Audit
http://www.csu.edu.au/anet/wwwbib/index.html
COSO
http://www.coso.org
Government Auditing Standards
http://www.gao.gov/govaud/ybk01.htm
Institute of Internal Auditors
http://www.theiia.org
Internal Auditing World Wide Web
http://www.bitwise.net/iawww
Netsurfer Focus — Computer and Network Security
http://www.netsurf.com/nsf/lib/index.html
UNC Business Manual — Internal Audit Section
http://www.ais.unc.edu/busman/bmhome.html
Investment Resources
Corporate Information
http://www.corporateinformation.com
FreeEDGAR
http://www.freeedgar.com
Thestreet.com
http://www.thestreet.com/
Thomson FN
http://www.thomsonfn.com
Wall Street Research Net
http://www.wsrn.com
International Sites
Global Search Engines
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/
Adweb — The Regional Press Database
http://www.adweb.co.uk/regional/jicreps.html
Evening Standard
http://www.thisislondon.co.uk
Financial Times
http://www.news.ft.com
Le Monde
http://www.lemonde.fr
Newspaper Society Missing Links Page
http://www.newspapersoc.org.uk
The Daily Telegraph
http://www.telegraph.co.uk
The Guardian
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
http://www.Sunday-times.co.uk
The Times
http://www.the-times.co.uk
Times Higher Education Supplement
http://www.thesis.co.uk
News and Information Services
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.fens.hubcom.net
Hansard (House of Commons Debates
http://www.aph.gov.au/hansard/index.htm
Ireland Today
http://www.irelandbynet.com
ITN Online
http://www.itn.co.uk
Microsoft Network News
http://www.uk.msn.co.uk
NewsNow
http://www.newsnow.co.uk
NineMSN
http://ninemsn.com.au/
Sky News
http://www.sky.co.uk/news
The Economist
http://www.economist.co.uk
The Press Association
http://www.pa.press.net
UK Business Park — Media News
http://www.ukbusinesspark.co.uk
Yahoo UK News
http://www.uk.news.yahoo.com
Libraries
Aberdeen University
http://www.abdn.ac.uk/library
British Library
http://www.bl.uk
Cambridge University
http://www.lib.cam.ac.uk
Edinburgh University
http://www.lib.ed.ac.uk/lib
Exeter University
http://www.ex.ac.uk/library/
Glasgow University
http://www.gla.ac.uk/library
King's College, London
http://www.kcl.ac.uk/kis/support/lib/top.html
Oxford University
http://www.ox.ac.uk/libraries/
Public Libraries
http://www.earl.org.uk
University College, London
http://www.ucl.ac.uk/UCL-
University of Bath
http://www.bath.ac.uk/library
University of East Anglia
http://www.lib.uea.ac.uk
Telephone Numbers
Scoot
http://www.scoot.co.uk
UK Tracker
http://www.angelfire.com/on/touchtone99/
Yellow Pages
http://www.yell.co.uk
MultiMap
http://www.multimap.com/map/places.cgi
Ordnance Survey
http://www.ordsvy.gov.uk
Street Map
http://www.streetmap.co.uk
The RAC
http://www.rac.co.uk
UK Online
http://www.ukonline.com/contents/ukmaps.html
Access to Law
http://www.Accesstolaw.org/
Centre for Commercial Law Studies — University of London
http://www.ccls.edu/ccls.html
Consumer Law Center
http://www.hg.org/consume.html
Dundee University Legal Websites Directory
http://www.Dundee.ac.uk/law/legal
InfoLaw Gateway
http://www.infolaw.co.uk
Law Link
http://www.lawlink.co.uk
The Court Service
http://www.courtservice.gov.uk
The International Centre for Commercial Law
http://www.icclaw.com/1500/uk.htm
The Law Commission
http://www.lawcom.gov.uk
The Law Society
http://www.lawsoc.org.uk
Government Sites and Law Enforcement Sites
Australia — Attorney General's Department
http://law.gov.au/wotl.html
Australia National Consumer Website
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.html
Australian Department of Foreign Affairs and Trade
http://www.dfat.gov.au/
Australian Privacy Commissioner
http://www.privacy.gov.au/
Government Information Centre
http://www.ukonline.gov.uk
Data Protection Registrar
http://www.dataprotection.gov.uk
Department of Trade and Industry
http://www.dti.gov.uk
Financial Services Authority
http://www.fsa.gov.uk
Foreign and Commonwealth Office
http://www.fco.gov.uk
HM Treasury
http://www.hm-treasury.gov.uk
IK Police Forces
http://www.police.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/imro
National Criminal Intelligence Service
http://www.ncis.co.uk
New Zealand Commerce Commission - links
http://www.consumer-ministry.govt.nz/links.html
New Zealand Government Online
http://www.govt.nz/
New Zealand Police Links
http://www.policeassn.org.nz/links.htm
Organized Crime - Nathanson Centre
http://www.yorku.ca/nathanson
Patent Office
http://www.patent.gov.uk
Public Records Office
http://www.pro.gov.uk
The European Commission
http://Europa.eu.int/comm/index
The Home Office
http://www.homeoffice.gov.uk
The Securities and Futures Authority
http://www.sfa.org.uk
United Kingdom Parliament
http://www.parliament.the-stationery-office.co.uk
Worldwide Embassies and Consulates
http://consulate.travel.com.hk/
Specialized Fraud-Related and Web Sites of Interest
Association of British Insurers
http://www.insurance.org.uk
Australian Institute of Criminology
http://www.aic.gov.au/
Department of Social Security
http://www.dss.gov.uk/hq/bfraud
http://www.ex.ac.uk/~Rdavies/arian/scandals/
Fraud Web
http://www.fraudweb.co.uk
HM Treasury Fraud Reports
http://www.hm-treasury.gov.uk/pub/html/fraud/main/html
New Zealand - Scam Watch
http://www.consumer-ministry.govt.nz/scam_alert.html
Serious Fraud Office
http://www.sfo.gov.uk
Siemens Fraud Management Guide
http://www.siemenscomms.co.uk/
UK Bankruptcy and Insolvency Website
http://www.insolvency.co.uk
UK National Audit Office
http://www.nao.gov.uk
Inland Revenue
http://www.inlandrevenue.gov.uk
Insolvency Procedures and Corporate Rescue
http://www2.shef.ac.uk/uni/academic/I-M/
The Society of Practitioners of Insolvency
Institute of Chartered Accountants in England and Wales
http://www.icaew.co.uk
Association of Charted Certified Accountants
http://www.acca.co.uk
Charted Institute of Management Accountants
http://www.cima.org.uk/
Institute of Chartered Accountants in Scotland
http://www.icas.org.uk
Institute of Chartered Accountants in Ireland
http://www.icai.ie
London Society of Chartered Accountants
http://www.lsca.co.uk
London International Financial Futures and Options Exchange
http://www.liffe.com
Netsurfer Focus on Computer and Network Security
http://www.newsurf.com/nsf/V01/01/