This site focuses on topics that deal with Internal Auditing or Fraud Investigation. It is dedicated to sharing information representing leading practices and theory based on the opinions and experiences of practicing internal audit and fraud investigation professionals, as well as high caliber student research papers on topics related to internal auditing and fraud. I am actively looking for articles and papers to post on topics related to internal auditing and fraud investigation.

Brings together investigators and others in the Albany-Schenectady-Troy, New York tri-city area who are involved in the prevention, detection and investigation of white collar crime.

Focuses on topics that deal with Internal Auditing and Fraud Investigation with certain links to other associated and relevant sources.

Lots of news and info for fraud examiners provided by this international organization dedicated to fighting fraud and white-collar crime. Includes the "Frankensteins of Fraud," a list of the century's top ten white-collar criminals.

Download the results of Ernst & Young's 2000 international fraud survey (Adobe .pdf format). Discusses the following issues: whether organizations consider themselves to be at risk; their specific concerns and experiences; who is perpetrating the fraud; and what companies are doing to prevent fraud.

Several links to fraud control documents published by the Commonwealth Law Enforcement Board of Australia. Includes Commonwealth Fraud Control Policy and Guidelines - Consultation Draft No 2. - April 2001, a detailed policy paper which discusses best practices for fraud control. Detailed discussion includes principles, monitoring, reporting and training.

Signs that can alert you to potential risk and help prevent loss. What is fraud, and why are all businesses susceptible? Helpful, detailed article by Dun & Bradstreet.

Covers a range of corruption prevention topics. This information is provided for people working in the NSW (Australia) public sector, however it is useful to individuals and private sector organizations interested in corruption prevention strategies.

Formerly, this page was created "for the purpose of sharing information and finding ways to build effective anti-fraud programs." Not much information sharing on this web page, though. It would be great if the bulletins, legislative updates, conference materials, etc. were part of the site. Alas, there's just this broken link to a resource that once had great potential--thanks to the American Insurance Services Group (AISG), a unit of Insurance Services Office, Inc. (ISO).

Every day, the Royal Canadian Mounted Police (RCMP) receives questions, comments, and complaints about fraud. In response, the Economic Crime Branch has created the LATEST SCAMS page which features tips and information about the most current and most popular frauds operating in Canada.

Founded in 1985 by several private health insurers and federal/state law enforcement officials, this association consists of organizations and individuals responsible for the detection, investigation, prosecution and prevention of health care fraud. Not a whole lot of useful info here, except for some fact sheets on fraud guidelines and the impact of fraud.

For representatives of local, state and federal agencies (within New York State) who investigate fraud and abuse of public benefit programs. Contains a newsletter, training resources and the Welfare Fraud Investigation Links Page.