Useful Websites The following is a list of websites grouped by topic that should prove useful to fraud examiners and other anti-fraud professionals. Search Engines About.com AltaVista Ask.com Bing Complete Planet Copernic Dmoz Dogpile Exalead Excite Go.com Google HotBot Icerocket I Won Infomine Internet 101 Law Crawler—Legal Issues Legal Engine Lococitato LookSmart Lycos Mamma Meta 360 Metacrawler Monster Crawler My Way Northern Light Business Search Engine Watch Search Monger Search.com Search Site Snap Spokeo Surf Canyon SurfWax Technorati WebCrawler Web Ferret Yahoo! YoName Zoominfo www.about.com www.altavista.com www.ask.com www.bing.com aip.completeplanet.com www.copernic.com www.dmoz.org www.dogpile.com www.exalead.com www.excite.com go.com www.google.com www.hotbot.com www.icerocket.com home.iwon.com infomine.ucr.edu www.internet101.org web.lawcrawler.com www.legalengine.com www.lococitato.com www.looksmart.com www.lycos.com www.mamma.com www.meta360.com www.metacrawler.com www.monstercrawler.com goto.myway.com www.nlsearch.com/bresearch.php searchenginewatch.com www.searchmonger.com www.search.com www.searchsite.com www.snap.com www.spokeo.com www.surfcanyon.com www.surfwax.com www.technorati.com www.webcrawler.com www.webferret.com www.yahoo.com www.yoname.com www.zoominfo.com Social-Networking Sites Twitter MySpace Facebook Google+ Classmates Online LinkedIn Reunion Bebo Orkut Hi5 Xanga Spoke Alt www.twitter.com www.myspace.com www.facebook.com www.google.com/+ www.classmates.com www.linkedin.com www.reunion.com www.bebo.com www.orkut.com hi5.com www.xanga.com www.spoke.com www.alt.com News Sources ABCNews.com CBS CNN Interactive CRAYON Dialog Web Dow Jones Factiva FOX Highbeam Investigative Reporters and Editors LexisNexis Market Watch MSNBC MSN Money NBC CNET News NewsLink Online Newspapers Refdesk Reuters Salon Slate The Council of State Governments Wired News abcnews.go.com www.cbsnews.com www.cnn.com www.crayon.net www.dialogweb.com www.factiva.com www.foxnews.com www.highbeam.com www.ire.org www.lexisnexis.com www.marketwatch.com www.msnbc.msn.com moneycentral.msn.com/home.asp www.nbc.com news.cnet.com newslink.org www.onlinenewspapers.com www.refdesk.com www.reuters.com www.salon.com www.slate.com www.csg.org www.wired.com Annapolis Capital-Gazette Augusta Chronicle Baltimore Sun Boston Globe Casper Star-Tribune (WY) Chattanooga Times Free Press Chicago Sun-Times Chicago Tribune Christian Science Monitor www.hometownannapolis.com chronicle.augusta.com www.baltimoresun.com www.boston.com/bostonglobe www.trib.com www.timesfreepress.com www.suntimes.com www.chicagotribune.com www.csmonitor.com Newspapers Colorado Springs Gazette Daily Gazette (NY) Dallas Morning News Desert News (UT) Detroit Free Press Evansville Courier & Press (IN) Florida Times-Union Fort Worth Star-Telegram Gainesville Sun Houston Chronicle Knoxville News-Sentinel Los Angeles Times Miami Herald Missoulian (MT) New York Daily News New York Post New York Times Newsday Norfolk Virginian-Pilot Orange County Register Orlando Sentinel Raleigh News and Observer Roanoke Times Salt Lake Tribune San Diego Union-Tribune San Francisco Chronicle San Jose Mercury News Seattle Times Sioux City Journal St. Paul Pioneer Press Tampa Bay Times The Wall Street Journal USA Today Washington Post www.gazette.com www.dailygazette.com www.dallasnews.com www.deseretnews.com www.freep.com www.courierpress.com www.jacksonville.com www.star-telegram.com www.gainesville.com www.chron.com www.knoxnews.com www.latimes.com www.miamiherald.com www.missoulian.com www.nydailynews.com www.nypost.com www.nytimes.com www.newsday.com www.pilotonline.com www.ocregister.com www.orlandosentinel.com www.newsobserver.com www.roanoke.com www.sltrib.com www.utsandiego.com www.sfgate.com www.mercurynews.com seattletimes.nwsource.com www.siouxcityjournal.com www.twincities.com www.tampabay.com online.wsj.com www.usatoday.com www.washingtonpost.com University Library Sites Brigham Young University Cal State University—Long Beach Carnegie Mellon University Claremont Colleges Cornell University Drexel University Duke University Eastern Michigan University Georgetown University Harvard University (HOLLIS—Harvard Online Library Information System) Indiana Univ.-Purdue Univ. Indianapolis Iowa State University Johns Hopkins University Kansas State University Louisiana State University www.lib.byu.edu www.csulb.edu/library www.library.cmu.edu voxlibris.claremont.edu www.cornell.edu/libraries www.library.drexel.edu library.duke.edu www.emich.edu/halle library.georgetown.edu lib.harvard.edu www.ulib.iupui.edu www.lib.iastate.edu www.welch.jhu.edu www.lib.ksu.edu www.lib.lsu.edu Mansfield University Miami (OH) University Middle Tennessee State University MIT University New Mexico State University North Carolina State University Princeton University Tulane University University of Arizona University of Cal-Berkeley University of Cal-Los Angeles University of Cal-Riverside University of Florida University of Houston University of Idaho University of Iowa University of Maine University System of Maryland and Affiliated Institutions University of Michigan University of Minnesota University of New Orleans University of North Carolina University of North Carolina-Charlotte University of Texas at Austin University of Washington Vanderbilt University lib.mansfield.edu/index.cfm www.lib.muohio.edu library.mtsu.edu libraries.mit.edu lib.nmsu.edu www.lib.ncsu.edu libweb.princeton.edu library.tulane.edu www.arizona.edu/libraries www.lib.berkeley.edu www.library.ucla.edu library.ucr.edu web.uflib.ufl.edu info.lib.uh.edu www.lib.uidaho.edu www.lib.uiowa.edu www.library.umaine.edu www.itd.umd.edu www.lib.umich.edu www.lib.umn.edu library.uno.edu www.lib.unc.edu www.uncc.edu www.lib.utexas.edu www.lib.washington.edu www.library.vanderbilt.edu State Government Listings Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan www.alabama.gov www.state.ak.us az.gov www.state.ar.us www.ca.gov colorado.gov www.ct.gov delaware.gov www.myflorida.com www.georgia.gov www.ehawaii.gov www.state.id.us www.illinois.gov www.state.in.us www.iowa.gov www.kansas.gov kentucky.gov www.louisiana.gov www.maine.gov www.maryland.gov www.mass.gov www.michigan.gov Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming www.state.mn.us www.ms.gov www.mo.gov mt.gov www.nebraska.gov www.nv.gov www.nh.gov www.state.nj.us www.newmexico.gov www.state.ny.us www.state.nc.us www.nd.gov www.ohio.gov www.ok.gov www.oregon.gov www.state.pa.us www.ri.gov www.sc.gov www.sd.gov www.tennessee.gov www.state.tx.us www.utah.gov vermont.gov www.virginia.gov www.state.wa.us www.wv.gov www.wisconsin.gov wyoming.gov Telephone Numbers and Addresses AT&T AnyWho 555-1212 E-mail addresses, reverse phone InfoSpace InfoUSA Intelius-people search Military Personnel Records PeopleFinders People Search Register.com Search-By-Number Semaphore Corp SuperPages Switchboard The PI Mall U.S Web Finder WhoWhere? Yahoo! People Search Yellowbook www.anywho.com www.555-1212.com www.iaf.net partner.infospace.com/ www.infousa.com www.intelius.com www.archives.gov www.peoplefinders.com www.peoplesearch.net www.register.com www.search-by-number.com www.semaphorecorp.com www.superpages.com www.switchboard.com www.pimall.com uswebfinder.com www.whowhere.com people.yahoo.com www.yellowbook.com Maps Bing Maps Google Maps MapQuest www.bing.com/maps maps.google.com www.mapquest.com Databases—Public Record Searches BRB Publications, Inc. DCS Information Systems CSC D&B Experian www.brbpub.com www.dcsinfosys.com www.diligenz.com www.dnb.com www.experian.com FedWorld G.S. Public Record Services InfoUSA KnowX LexisNexis Locate Fast Merlin Information Systems National Center for Health Statistics, Vital Records Noncommercial Organizations PublicData Searchsystems.net Social Security Number Verification Services Insperity Employment www.fedworld.gov www.gaprs.biz www.infousa.com www.knowx.com www.lexisnexis.com www.loc8fast.com www.merlindata.com www.cdc.gov/nchs www.pir.org www.publicdata.com www.searchsystems.net www.veris-ssn.com www.insperityscreening.com Legal Resources Administrative Office of the U.S. Courts Avvo California Laws Courthouse News Cyber Securities Laws Divorce Central Docusearch Investigations Find a Lawyer—FindLaw FindLaw FindLaw California Codes and Statutes Florida Statutes Law on the Web Lawyers Legal Ethics Legal Info Institute of Cornell Legal Research on the Web Library of Congress Legal Studies at the University of Massachusetts Martindale Money Laundering and Terrorist Financing National Center for State Courts Nolo Online Sunshine—Florida Legislature www.uscourts.gov www.avvo.com/ www.leginfo.ca.gov/calaw.html www.courthousenews.com www.cybersecuritieslaw.com www.divorcecentral.com www.docusearch.com lawyers.findlaw.com www.findlaw.com california.findlaw.com www.fdle.state.fl.us/statutes www.law.com www.lawyers.com www.legalethics.com www.law.cornell.edu gsulaw.gsu.edu/metaindex thomas.loc.gov www.umass.edu/legal www.martindale.com www.occ.treas.gov/BSA/BSAmain.htm www.ncsconline.org www.nolo.com www.leg.state.fl.us Practical Law Company Reporters Committee for Freedom of the Press Reporters Committee—Taping Conversations Supreme Court of the United States Blog Supreme Court of the U.S. U.S. Supreme Court Decisions-before 1975 U.S. Supreme Court Internet Sites University of Chicago Law School us.practicallaw.com www.rcfp.org www.rcfp.org/can-we-tape scotusblog.com www.supremecourt.gov supcourt.ntis.gov llrx.com/features/scourtsites.htm www.lib.uchicago.edu Government Sites and Criminal Justice Resources Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Bureau of Industry and Security’s List of Denied Persons Central Intelligence Agency Class Action County Sheriff’s Offices—By State Court Websites Courtlink Database of Government Websites FBI Law Enforcement Bulletin U.S. Department of Homeland Security FedWorld Federal Bureau of Investigation Federal Bureau of Prisons Federal Election Commission Federal Election Commission information Federal Inspector General Federal Judicial Center Florida Department of Corrections GovSpot Guide to Sources of Information for Intelligence Officers, Analysts, and Investigators Internal Revenue Service Library of Congress National Address Server National Archives National Center for State Courts National Criminal Justice Reference Service Noblis Nonprofit Gateway Directorate of Defense Trade Controls Police Officers Internet Directory Public Access to Electronic Records—PACER Published List of Recalls—National Highway Traffic Safety Administration Royal Canadian Mounted Police SEC Enforcement Regulatory Actions SEC Division of Enforcement Securities & Exchange Commission EDGAR Securities Class Action Clearinghouse Selective Service System www.atf.gov www.bis.doc.gov/dpl www.cia.gov www.classaction.com www.corrections.com/links www.uscourts.gov www.lexisnexis.com/courtlink/online www.usa.gov www.fbi.gov/publications/leb/leb.htm www.dhs.gov www.fedworld.gov www.fbi.gov www.bop.gov www.fec.gov www.fec.gov/ans/answers.shtml www.ignet.gov www.fjc.gov www.dc.state.fl.uswww.dc.state.fl.us www.govspot.com www.912freedomlibrary.org/custom1/guide_to_sources_of_information.pdf www.irs.gov www.loc.gov www.cedar.buffalo.edu/adserv.html www.archives.gov www.ncsconline.org www.ncjrs.gov www.noblis.org www.usa.gov/Business/Nonprofit.shtml http:/pmddtc.state.gov www.officer.com pacer.psc.uscourts.gov www.recalls.gov www.rcmp-grc.gc.ca www.sec.gov/rules.shtml www.sec.gov/divisions/enforce.shtml www.sec.gov/edgar.shtml securities.stanford.edu www.sss.gov Sex Offenders Registry Social Security Death Index Search SSN Validation Database State and Federal Prisons State and Local Government on the Internet State Legislatures Superior Information Services Texas Department of Public Safety—Crime Records USA.gov U.S. Commodity Futures Trading Commission U.S. Department of Justice U.S. Department of Justice—Computer Crime and Intellectual Property Section U.S. Federal Inspectors General U.S. Federal Communications Commission U.S. Federal Deposit Insurance Corporation U.S. Federal Food & Drug Administration U.S. General Services Administration U.S. Government Printing Office U.S. Federal Trade Commission U.S. Government Accountability Office U.S. Patent and Trademark Office U.S. Postal Service U.S. Supreme Court United Nations Crime & Justice Information Network (UNCJIN) Vital Records Database Global-Locate White House www.fbi.gov/scams-safety/registry/registry ssdi.rootsweb.com usinfosearch.com/ssn_validation_database.htm www.bop.gov www.statelocalgov.net www.ncsl.org www.superiorinfo.com records.txdps.state.tx.us www.usa.gov www.cftc.gov www.usdoj.gov www.cybercrime.gov www.ignet.gov www.fcc.gov www.fdic.gov www.fda.gov www.gsa.gov www.access.gpo.gov www.ftc.gov www.gao.gov www.uspto.gov www.usps.gov/ncsc www.supremecourtus.gov www.uncjin.org www.vitalrec.com www.global-locate.com www.whitehouse.gov Other Fraud-Related Websites and Websites of Interest ACL—Data Analysis Software Association of College and University Auditors AFU and Urban Legends Archive Any Birthday Association of Certified Fraud Examiners Better Business Bureau Web Server Broward County Sheriff’s Office CBA: Consumer Tips for Credit Cards Company Site Locator Computer Security Institute Consumer Education—Fraud Corrections Connection CPA Directory National Check Fraud Center Black Book Online Cyber Space Law Center Dan Moldea EndFraud.com Financial Scandals Forensic Accounting Information www.acl.com www.acua.org www.snopes.com www.anybirthday.com www.ACFE.com www.bbb.org www.sheriff.org www.cba.ca www.switchboard.com www.gocsi.com www.ftc.gov/bcp/consumer.shtm www.corrections.com www.cpadirectory.com/index.cfm www.ckfraud.org www.blackbookonline.info www.findlaw.com/01topics/10cyberspace/index.html www.moldea.com www.endfraud.com www.ex.ac.uk/~RDavies/arian/scandals www.forensic-accounting-information.com Fuld & Company’s Internet Intelligence Index High Technology Crime Investigation Association Hoover’s Identity Theft—Privacy Rights Clearinghouse Identity Theft Prevention and Survival Internet Anti-Scam Internet Center for Corruption Research Internet Crime Complaint Center Inventor Fraud Center, National Investor Protection Trust Justice Reference Service, National Missing Money BBB Wise Giving Alliance National Consumers League’s Fraud Center National White Collar Crime Center Network Solutions—Website operator information Noble Ventures—Asset Searches Offshore Alert Ponzi Schemes Compliance Headquarters Privacy Tools Privacy Rights Clearinghouse Scambusters Scams and Swindles ScamWatch—Australian Competition & Consumer Commission Security Management Online Security Response—Symantec Software & Information Industry Association-Anti-Piracy Division SSA Fraud Reporting Taxpayers Against Fraud TD Bank Fraud Prevention U.S. Postal Inspection Service Verizon Business Website hoax—F-Secure Website hoax—Vmyths Whistleblower’s Website: Phillips and Cohen World Bank—Working for a World Free of Poverty www.fuld.com www.htcia.org www.hoovers.com www.privacyrights.org www.identitytheft.org www.nerdworld.com/nw1319.html www.icgg.org www.ic3.gov www.inventorfraud.com www.investorprotection.org www.ncjrs.gov www.missingmoney.com give.org www.fraud.org www.nw3c.org www.networksolutions.com www.nobleventures.com www.offshorealert.com www.crimes-of-persuasion.com www.complianceheadquarters.com www.privacy.net www.privacyrights.org/links.htm www.scambusters.org www.swindles.com www.scamwatch.gov.au www.securitymanagement.com www.symantec.com/business/security_response www.siia.net/piracy www.socialsecurity.gov/fraudreport/oig/public_fraud_reporting/fo rm.htm www.taf.org www.td.com/privacy-and-security/privacy-and-security/how-youcan-protect-yourself/preventing-fraud/protecting-your-cards.jsp postalinspectors.uspis.gov www.verizonbusiness.com/us www.f-secure.com/virus-info/hoax www.vmyths.com www.phillipsandcohen.com www.worldbank.org Health Care/Insurance Fraud America’s Health Insurance Plans American Bar Association—Tort Trial and Insurance Practice American Medical Association Coalition Against Insurance Fraud Corrections Links—Health Care Department of Health and Human Services OIG Edmund’s—Indexes to medical sites Excluded Parties List System www.ahip.org www.americanbar.org/groups/tort_trial_insurance_practice .html www.ama-assn.org www.insurancefraud.org www.corrections.com/networks/healthcare www.hhs.gov www.edhayes.com www.epls.gov Health Information Technology—U.S. Dept. of Health and Human Services HIPAA International Association of Special Investigation Units Medical Economics Magazine Medical Information Bureau Medicare Fraud and Abuse Training—Online National Association of Insurance Commissioners National Coalition on Health Care National Health Care Anti-Fraud Association National Insurance Crime Bureau National Practitioner Data Bank Office of Inspector General, Health and Human Services Office of Inspector General, Social Security PDR—Physician Desk Reference Property Casualty Insurer’s Association of America Research America—medical links Ultimate Insurance Links University of Florida—College of Medicine— Compliance Insurance Quotes www.hhs.gov/healthit/federalprojectlist.html www.cms.hhs.gov/HIPAAGenInfo www.iasiu.org www.memag.com www.mib.com www.cms.hhs.gov/ContractorLearningResources www.naic.org www.nchc.org www.nhcaa.org www.nicb.org www.npdb-hipdb.hrsa.gov oig.hhs.gov www.oig.ssa.gov www.pdr.net www.pciaa.net/sitehome.nsf/main www.researchamerica.org/links www.ultimateinsurancelinks.com www.med.ufl.edu/complian www.insurancequotes.com State Insurance Fraud Divisions Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire www.aldoi.gov www.commerce.state.ak.us/insurance www.id.state.az.us/fraud.html insurance.arkansas.gov www.insurance.ca.gov/0300-fraud/index.cfm www.dora.state.co.us/Insurance www.ct.gov/cid www.delawareinsurance.gov www.fldfs.com/fraud www.inscomm.state.ga.us hawaii.gov/dcca/ins www.doi.idaho.gov www.insurance.illinois.gov www.in.gov/idoi www.iid.state.ia.us www.ksinsurance.org insurance.ky.gov www.ldi.state.la.us www.maine.gov/pfr/insurance www.mdinsurance.state.md.us www.mass.gov/doi www.michigan.gov/lara/0,4601,7-154-35299_10555---,00.html mn.gov/commerce/insurance/topics/fraud www.mid.state.ms.us insurance.mo.gov sao.mt.gov/insurance/index.asp www.doi.ne.gov www.doi.state.nv.us www.nh.gov/insurance New Mexico New Jersey New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming www.stopfraud.org/ www.state.nj.us/dobi/index.html www.dfs.ny.gov/insurance/fdidxcon.htm www.ncdoi.com www.nd.gov/ndins www.insurance.ohio.gov/Pages/default.aspx www.oid.state.ok.us www.cbs.state.or.us/external/ins www.insurance.pa.gov www.ocs.gobierno.pr www.dbr.state.ri.us/divisions/insurance www.doi.sc.gov www.state.sd.us/drr2/reg/insurance www.state.tn.us/commerce/insurance www.tdi.state.tx.us www.insurance.utah.gov www.bishca.state.vt.us www.scc.virginia.gov/boi www.insurance.wa.gov www.wvinsurance.gov oci.wi.gov insurance.state.wy.us Telecom Fraud/Security Federal Communications Commission Financial Industry Regulatory Authority Help Net Security International Engineering Consortium Neural Technologies www.fcc.gov www.finra.org www.net-security.org www.iec.org www.neuralt.com American Institute of Certified Public Accountants Chief Financial Officers Council COSO Government Auditing Standards Institute of Internal Auditors International Federation of Accountants UNC Finance Division Policy and Procedure Manual www.aicpa.org Auditing www.cfoc.gov www.coso.org www.gao.gov/govaud/ybk01.htm www.theiia.org www.ifac.org/ www.unc.edu/finance/busman Investment Resources Corporate Information EDGAR Search System Kiplinger The Street Montgomery Investment Technology, Inc. www.corporateinformation.com www.sec.gov/edgar/searchedgar/companysearch.html www.kiplinger.com www.thestreet.com www.fintools.com/ International Sites Global Search Engines Euroseek Search Engine Colossus Search New Zealand Voila—France WebWombat—Australia www.euroseek.com www.searchenginecolossus.com www.searchnz.co.nz www.voila.fr webwombat.com.au BBC News Evening Standard Financial Times International Herald Tribune Internet Public Library Le Monde NS (Newspaper Society) Onlinenewspapers.com The Daily Telegraph The Guardian Unlimited The Independent The Irish Times The Newspaper Society Database The Scotsman The Times Online Times Higher Education Supplement Times of India www.bbc.co.uk www.standard.co.uk/ news.ft.com/home global.nytimes.com www.ipl.org/div/news www.lemonde.fr www.newspapersoc.org.uk www.onlinenewspapers.com www.telegraph.co.uk www.guardian.co.uk www.independent.co.uk www.ireland.com www.nsdatabase.co.uk/index.html www.scotsman.com www.timesonline.co.uk www.timeshighereducation.co.uk/ timesofindia.indiatimes.com Newspapers News and Information Services BBC News Canada.com Euronews Future Events News Service Global Investigative Journalism Hansard (House of Commons Debates) Archive ITN Online Microsoft Network News NewsNow NineMSN Sky News The Economist The Press Association UK Business Park—UK Activity Report Yahoo! UK & Ireland News www.bbc.co.uk www.canada.com/index.html www.euronews.net www.fens.com www.globalinvestigativejournalism.org www.publications.parliament.uk/pa/cm/cmhansrd.htm itn.co.uk uk.msn.com www.newsnow.co.uk ninemsn.com.au news.sky.com/home www.economist.com www.pressassociation.com www.ukbusinesspark.co.uk uk.news.yahoo.com Aberdeen University British Library Cambridge University Edinburgh University www.abdn.ac.uk/library www.bl.uk www.lib.cam.ac.uk www.lib.ed.ac.uk/lib Libraries Exeter University Glasgow University King’s College, London Oxford University Public Libraries (UK) University, London’s Global University of Bath University of East Anglia www.as.ex.ac.uk/library www.lib.gla.ac.uk www.kcl.ac.uk/iss www.ox.ac.uk/libraries dspace.dial.pipex.com/town/square/ac940/weblibs.html www.ucl.ac.uk www.bath.ac.uk/library www1.uea.ac.uk/cm/home/services/units/is Telephone Numbers UK Business Directory Yellow Pages www.freeindex.co.uk www.yell.com Google Maps MapMachine MapQuest Bing Ordnance Survey Street Map The RAC maps.google.co.uk plasma.nationalgeographic.com/mapmachine www.mapquest.com www.bing.com/maps www.ordnancesurvey.co.uk/oswebsite www.streetmap.co.uk www.rac.co.uk Maps Legal Resources Access to Law Centre for Commercial Law Studies—University of London Consumer Protection Law Dundee University Legal Websites Directory FindLaw International Resources Her Majesty’s Court Service InfoLaw Gateway LawLink The Law Commission The Law Society of England and Wales www.accesstolaw.com www.ccls.edu www.hg.org/consume.html www.Dundee.ac.uk/law www.findlaw.com/12international www.hmcourts-service.gov.uk www.infolaw.co.uk www.lawlink.ie www.lawcom.gov.uk www.lawsociety.org.uk/home.law Government Sites and Law Enforcement Sites Australia—Attorney General’s Department Australia—Office of the Australian Information Commissioner Australia’s Ministerial Council on Consumer Affairs Australian Courts and Legislation Australian Department of Foreign Affairs and Trade City of London Police International Centre for Criminal Law Reform and Criminal Justice Policy New Zealand Ministry of Economic Development www.ag.gov.au www.privacy.gov.au www.consumer.gov.au www.nla.gov.au/oz/law.html www.dfat.gov.au www.cityoflondon.police.uk www.icclr.law.ubc.ca www.med.govt.nz Nathanson Centre on Transnational Human Rights, Crime and Security New Zealand Ministry of Consumer Affairs New Zealand Government Online New Zealand Police Links Royal Canadian Mounted Police The European Commission UK Department for Business Innovation & Skills UK Government Information Centre UK Information Commissioner Office UK Financial Services Authority UK Foreign and Commonwealth Office UK HM Treasury UK Intellectual Property Office UK Parliament UK Serious Organised Crime Agency UK Home Office UK The National Archives Worldwide Embassies and Consulates nathanson.osgoode.yorku.ca www.consumeraffairs.govt.nz newzealand.govt.nz www.policeassn.org.nz www.rcmp-grc.gc.ca ec.europa.eu www.bis.gov.uk www.direct.gov.uk/en/index.htm www.ico.gov.uk www.fsa.gov.uk www.fco.gov.uk www.hm-treasury.gov.uk www.ipo.gov.uk www.parliament.the-stationery-office.co.uk www.soca.gov.uk www.homeoffice.gov.uk www.nationalarchives.gov.uk/default.htm www.embassyworld.com Specialized Fraud-Related Websites and Websites of Interest Association of British Insurers Australian Institute of Criminology UK Department for Work and Pensions UK HM Treasury Fraud Reports UK Serious Fraud Office UK Insolvency Service www.abi.org.uk www.aic.gov.au www.dwp.gov.uk www.hm-treasury.gov.uk www.sfo.gov.uk www.insolvency.gov.uk Auditing Association of Business Recovery Professionals Association of Charted Certified Accountants Charted Institute of Management Accountants Institute of Chartered Accountants in England and Wales Institute of Chartered Accountants in Ireland Institute of Chartered Accountants of Scotland London International Financial Futures and Options Exchange— NYSE Euronext UK HM Revenue and Customs UK National Audit Office www.r3.org.uk www.acca.co.uk www.cimaglobal.com www.icaew.co.uk www.icai.ie www.icas.org.uk www.euronext.com www.hmrc.gov.uk www.nao.org.uk