Risk Management
Business Security
Fraud Prevention

Association of Certified Fraud Examiners conferences & seminars

Certification body for fraud professionals awards the CFE - Certified Fraud Examiner

Protect your business from con artists who try to fool

Tips and ideas on how to recognize mail fraud schemes

Understanding the problem

Directs the Federal law enforcement effort against fraud and white collar crime

How to prevent business fraud

Association of Certified Fraud Examiners publications related to fraud prevention

Advice for consumers about internet fraud

Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud & white collar crimes

Consumers can call the NFIC hotline toll-free

USDA information about food stamp fraud

Here are the frauds that are most common in retail businesses

Information about common fraudulent activities and scams in the USA

US Social Security Administration Office of the Inspector General General

How the scams work

Fraudulent activities are investigated by the USPS