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Fraud Net [Reciprocal Link]
Homepage of the Association of Certified Fraud Examiners, an organization for professionals fraud investigators.
http://www.acfe.org/ |
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Anne Marie Mooney, CFE
New Hampshire firm assists businesses in detecting, investigating, preventing and deterring fraud and financial crimes.
http://www.annemariemooneycfeinc.com/ |
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IFB Massachusetts
Includes FocusFraud, a quarterly publication of the Insurance Fraud Bureau and annual reports.
http://www.ifb.org/ |
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Impressions International
Provides equipment, such as signers, protectors, disbursers and certifiers, that protect against check fraud, forgery and counterfeiting.
http://www.checkfraud.com/ |
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James T. Ratner
New York City attorney James T. Ratner focuses on whistleblower or qui tam cases under the Federal False Claims Act.
http://www.qui-tam-attorney.com/ |
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