Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
The following is a list of websites grouped by topic that should prove useful to fraud examiners and
other anti-fraud professionals. Click on the links below to jump to your desired topic.
U.S. Sites
Auditing
Business Data/Credit Information
DatabasesPublic Record Searches
Government Sites and
Criminal Justice Resources
Health Care/Insurance Fraud
Images/Video
Investigative Research
Investment Resources
Legal Resources
Maps
Online Marketplaces
News Search Engines
Newspapers
Nonprofit Information
Research Libraries
Search Engines
Social Networking Sites
Social Network Search Engines
Specialized Fraud-Related Websites and
Websites of Interest
State Government Listings
Telecom Fraud/Security
Telephone Numbers and Addresses
University Library Sites
Website Ownership/IP Addresses
International Sites
Auditing
Global Search Engines
Government Sites and
Law Enforcement Sites
Legal Resources
Libraries
Maps
News and Information Services
Newspapers
Specialized Fraud-Related Websites and
Websites of Interest
Telephone Numbers
U.S. Sites
Auditing
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
cfo.gov
www.coso.org
www.gao.gov/govaud/ybk01.htm
www.theiia.org
www.ifac.org
www.unc.edu/finance/busman
www.bvdinfo.com/en-gb/home
us.kompass.com
www.microbilt.com
www.skyminder.com
www.spoke.com
www.ancestry.com
www.brbpub.com
www.cscfinancialonline.com
www.dcsinfosys.com
www.dnb.com
www.experian.com
www.gaprs.biz
www.infousa.com
www.insperity.com/screening
www.knowx.com
www.lexisnexis.com
www.loc8fast.com
www.cdc.gov/nchs
www.pir.org
www.publicdata.com
www.searchsystems.net
www.veris-ssn.com
www.atf.gov
www.bis.doc.gov/index.php/policy-guidance/lists-ofparties-of-concern/denied-persons-list
www.classaction.com
www.cia.gov
www.corrections.com/links
www.lexisnexis.com/courtlink/online
www.uscourts.gov/Home.aspx
www.usa.gov
pmddtc.state.gov
www.fbi.gov/publications/leb/leb.htm
www.fbi.gov
www.bop.gov
www.fec.gov
www.fec.gov/ans/answers.shtml
www.fjc.gov
www.dc.state.fl.us
www.global-locate.com
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.ncsc.org
www.ncjrs.gov
www.noblis.org
www.usa.gov/Business/Nonprofit.shtml
www.officer.com
pacer.psc.uscourts.gov
www.sec.gov/edgar.shtml
securities.stanford.edu
www.sss.gov
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.uncjin.org
www.rcmp-grc.gc.ca
www.sec.gov/divisions/enforce.shtml
www.sec.gov/rules.shtml
www.cftc.gov
www.dhs.gov
www.usdoj.gov
www.cybercrime.gov
www.fcc.gov
www.fdic.gov
www.fda.gov
www.ignet.gov
www.ftc.gov
www.gsa.gov
www.gao.gov
www.access.gpo.gov
www.uspto.gov
www.usps.gov/ncsc
www.supremecourtus.gov
www.vitalrec.com
www.whitehouse.gov
www.americanbar.org/groups/tort_trial_insurance_practic
e.html
www.ahip.org
www.ama-assn.org
www.insurancefraud.org
www.corrections.com/networks/healthcare
www.hhs.gov
www.edhayes.com/?page_id=15
www.hhs.gov/ocr/privacy/hipaa/understanding/special/
healthit
www.cms.hhs.gov/HIPAAGenInfo
www.insurancequotes.com
www.iasiu.org
www.memag.com
www.mib.com
www.cms.gov/Medicare/MedicareContracting/FFSProvCustSvcGen/ContractorResources.html
www.naic.org
www.nchc.org
www.nhcaa.org
www.nicb.org
www.npdb-hipdb.hrsa.gov
oig.hhs.gov
oig.ssa.gov
www.pdr.net
www.pciaa.net/sitehome.nsf/main
www.researchamerica.org/links
www.ultimateinsurancelinks.com
www.med.ufl.edu/complian
Images/Video
Bing Images
Google Images
Google Video
Flickr
www.images.bing.com
www.images.google.com
www.video.google.com
www.flickr.com
Instagram
Picasa
Photobucket
TinEye
Youtube
www.instagram.com
www.picasa.google.com
www.photobucket.com
www.tineye.com
www.youtube.com
Investigative Research
CLEAR
IRBSearch
LocatePlus
TLO
Tracersinfo
clear.thomsonreuters.com/clear_home/index.jsp
www.irbsearch.com
www.locateplus.com
www.tlo.com
www.tracersinfo.com
Investment Resources
Corporate Information
EDGAR Search System
Kiplinger
Montgomery Investment Technology, Inc.
Seeking Alpha
The Street
www.corporateinformation.com
www.sec.gov/edgar/searchedgar/companysearch.html
www.kiplinger.com
www.fintools.com
www.seekingalpha.com
www.thestreet.com
Legal Resources
Administrative Office of the U.S. Courts
Avvo
California Laws
Courthouse News
Cyber Securities Laws
Divorce Central
Docusearch Investigations
Find a LawyerFindLaw
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 SunshineFlorida 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
www.lawyers.findlaw.com
www.findlaw.com
www.california.findlaw.com
www.fdle.state.fl.us/statutes
www.law.com
www.lawyers.com
www.legalethics.com
www.law.cornell.edu
www.gsulaw.gsu.edu/metaindex
beta.congress.gov
polsci.umass.edu/legal
www.martindale.com
www.occ.treas.gov/BSA/BSAmain.htm
www.ncsconline.org
www.nolo.com
www.leg.state.fl.us
us.practicallaw.com
www.rcfp.org
www.rcfp.org/reporters-recording-guide
www.scotusblog.com
www.supremecourt.gov
www.lib.uchicago.edu
supcourt.ntis.gov
www.llrx.com/features/scourtsites.htm
Maps
Bing Maps
Google Maps
MapQuest
www.bing.com/maps
maps.google.com
www.mapquest.com
Online Marketplaces
Craigslist
eBay
www.craigslist.org
www.ebay.com
www.news.google.com
www.news.yahoo.com
Newspapers
Augusta Chronicle
Baltimore Sun
Boston Globe
Casper Star-Tribune (WY)
Chattanooga Times Free Press
Chicago Sun-Times
Chicago Tribune
Christian Science Monitor
Colorado Springs Gazette
Daily Gazette (NY)
Dallas Morning News
Deseret 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
www.chronicle.augusta.com
www.baltimoresun.com
www.bostonglobe.com
www.trib.com
www.timesfreepress.com
www.suntimes.com
www.chicagotribune.com
www.csmonitor.com
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
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.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
www.seattletimes.nwsource.com
www.siouxcityjournal.com
www.twincities.com
www.tampabay.com
online.wsj.com
www.usatoday.com
www.washingtonpost.com
News Sources
ABCNews.com
CBS
CNET News
CNN Interactive
CRAYON
Dialog Web
Dow Jones Factiva
FOX
Highbeam
Investigative Reporters and Editors
LexisNexis
Market Watch
MSNBC
MSN Money
NBC
NewsLink
Online Newspapers
RefDesk
Reuters
Salon
Slate
The Council of State Governments
Wired News
www.abcnews.go.com
www.cbsnews.com
www.newslink.org
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.com
www.money.msn.com
www.nbc.com
www.cnet.com/news
www.onlinenewspapers.com
www.refdesk.com
www.reuters.com
www.salon.com
www.slate.com
www.csg.org
www.wired.com
Nonprofit Information
Enterprise Resource Center
GuideStar
National Institute on Money in State Politics
NozaSearch
The Foundation Center
The Taft Group
www.enterprisecommunity.com/resources
www.guidestar.org
www.followthemoney.org
www.nozasearch.com
www.foundationcenter.org
www.cengage.com
Research Libraries
Internet Archive
ProQuest Dialog
Questia
www.archive.org
www.proquest.com
www.questia.com
Search Engines
About.com
Addict-o-matic
Ask.com
Bing
Copernic
Dmoz
Dogpile
Exalead
Excite
Google
HotBot
IceRocket
I Won
Infomine
Internet 101
Ixquick
Law CrawlerLegal Issues
Legal Engine
LookSmart
Lycos
Mamma
Meta 360
Metacrawler
Monster Crawler
My Way
Pipl
Northern Light Business
Search Engine Watch
Search.com
SearchCraigslist
Search Site
1
www.about.com
www.addictomatic.com
www.altavista.com
www.bing.com
www.copernic.com
www.dmoz.org
www.dogpile.com
www.exalead.com
www.excite.com
www.google.com
www.hotbot.com
www.icerocket.com
www.home.iwon.com
infomine.ucr.edu
www.internet101.org
www.ixquick.com
web.lawcrawler.com
www.legalengine.com
www.looksmart.com
www.lycos.com
www.mamma.com
www.meta360.com
www.metacrawler.com
www.monstercrawler.com
goto.myway.com
www.pipl.com
www.nlsearch.com/bresearch.php 1
www.searchenginewatch.com
www.search.com
www.searchcraigslist.org
www.searchsite.com
Northern Light Business is no longer available as a public search engine; however, business enterprises may
license access to Northern Light Business News.
SearchTempest
Spokeo
Surf Canyon
SurfWax
Technorati
WebCrawler
Web Ferret
Yahoo!
Yasni.com
Yatedo
Yippy
YoName
ZoomInfo
Zuula
www.searchtempest.com
www.spokeo.com
www.surfcanyon.com
www.surfwax.com
www.technorati.com
www.webcrawler.com
www.webferret.com
www.yahoo.com
www.yasni.com
www.yatedo.com
www.yippy.com
www.yoname.com
www.zoominfo.com
www.zuula.com
www.foupas.com
www.lococitato.com
www.socialmention.com
www.whostalkin.com
www.acl.com
www.snopes.com
www.anybirthday.com
www.acfe.com
Site will shut down in September 2014; however, archived information will still be available after that date.
The Xanga website is currently migrating Premium users over to Xanga 2.0 servers; however, blog archives for
Xanga users for the past five years will soon be available for free on this site.
3
www.acua.org
www.bbb.org/us/charity
www.bbb.org
www.blackbookonline.info
www.cba.ca
www.switchboard.com
www.complianceheadquarters.com
www.ftc.gov/bcp/consumer.shtm
www.corrections.com
www.cpadirectory.com/index.cfm
technology.findlaw.com/modern-law-practice
www.moldea.com
www.ex.ac.uk/~RDavies/arian/scandals
www.forensic-accounting-information.com
www.f-secure.com/virus-info/hoax
www.fuld.com
www.htcia.org
www.hoovers.com
www.identitytheft.org
www.privacyrights.org
www.icgg.org
www.ic3.gov
www.inventorfraud.com
www.investorprotection.org
www.missingmoney.com
www.ckfraud.org
www.fraud.org
www.ncjrs.gov
www.nw3c.org
www.networksolutions.com
www.nobleventures.com
www.offshorealert.com
www.crimes-of-persuasion.com
www.privacyrights.org/links.htm
www.privacy.net
www.swindles.com
www.scambusters.org
www.scamwatch.gov.au
www.securitymanagement.com
www.symantec.com/business/security_response
www.siia.net/piracy
www.socialsecurity.gov/fraudreport/oig/public_fraud_rep
orting/form.htm
www.taf.org
www.td.com/privacy-and-security/privacy-andsecurity/how-you-can-protect-yourself/preventingfraud/protecting-your-cards.jsp
www.postalinspectors.uspis.gov
www.verizonbusiness.com/us
www.vmyths.com
www.phillipsandcohen.com
www.worldbank.org
www.alabama.gov
www.state.ak.us
www.az.gov
www.state.ar.us
www.ca.gov
www.colorado.gov
www.ct.gov
www.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
www.kentucky.gov
www.louisiana.gov
www.maine.gov
www.maryland.gov
www.mass.gov
www.michigan.gov
www.state.mn.us
www.ms.gov
www.mo.gov
www.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.texas.gov
www.utah.gov
www.vermont.gov
www.virginia.gov
www.state.wa.us
www.wv.gov
www.wisconsin.gov
www.wyoming.gov
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
www.555-1212.com
www.anywho.com
infospace.com/partners
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
www.whowhere.com
www.yellowbook.com
www.zabasearch.com
www.lib.byu.edu
www.csulb.edu/library
www.library.cmu.edu
www.libraries.claremont.edu
www.cornell.edu/libraries
www.library.drexel.edu
www.library.duke.edu
www.emich.edu/halle
www.library.georgetown.edu
lib.harvard.edu
www.ulib.iupui.edu
www.lib.iastate.edu/info/6000
www.welch.jhmi.edu/welchone
www.lib.k-state.edu
www.lib.lsu.edu
www.mansfield.libguides.com/home
www.lib.muohio.edu
library.mtsu.edu
libraries.mit.edu
lib.nmsu.edu
www.lib.ncsu.edu
Princeton University
Tulane University
University of Arizona
University of California, Berkeley
University of California, Los Angeles
University of California, 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 Michigan
University of New Orleans
University of North Carolina
University of North Carolina-Charlotte
University of Texas at Austin
University of Washington
Vanderbilt University
libweb.princeton.edu
www.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
www.library.uno.edu
www.library.unc.edu
www.uncc.edu
www.lib.utexas.edu
www.lib.washington.edu
www.library.vanderbilt.edu
www.arin.net
www.domaintools.com
www.internetfrog.com
www.traceroute.org
www.whatismyipaddress.com
www.whois.com
International Sites
Auditing
Association of Business Recovery Professionals
Association of Charted Certified Accountants
Chartered 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 ExchangeNYSE 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.charteredaccountants.ie
www.icas.org.uk
www.euronext.com
www.hmrc.gov.uk
www.nao.org.uk
www.euroseek.com
www.searchenginecolossus.com
www.searchnz.co.nz
www.voila.fr
www.webwombat.com.au
www.ag.gov.au
www.nla.gov.au/oz/law.html
www.dfat.gov.au
www.consumer.gov.au
www.privacy.gov.au
www.bankofengland.co.uk/pra/Pages/default.aspx
www.cityoflondon.police.uk
www.icclr.law.ubc.ca
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.fca.org.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
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 Majestys Court Service
InfoLaw Gateway
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.lawcom.gov.uk
www.lawsociety.org.uk/home.law
Libraries
Aberdeen University
British Library
Cambridge University
Edinburgh University
Exeter University
Glasgow University
Kings College, London
Oxford University
Public Libraries (UK)
University, Londons Global
University of Bath
University of East Anglia
www.abdn.ac.uk/library
www.bl.uk
www.lib.cam.ac.uk
www.lib.ed.ac.uk/lib
www.as.ex.ac.uk/library
www.lib.gla.ac.uk
www.kcl.ac.uk/iss
www.ox.ac.uk/libraries
www.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
Maps
Bing
Google Maps
MapMachine
MapQuest
Ordnance Survey
Street Map
The RAC
www.bing.com/maps
maps.google.co.uk
www.plasma.nationalgeographic.com/mapmachine
www.mapquest.com
www.ordnancesurvey.co.uk/oswebsite
www.streetmap.co.uk
www.rac.co.uk/route-planner
www.bbc.co.uk
www.o.canada.com
www.euronews.com
www.fens.com
www.publications.parliament.uk/pa/cm/cmhansrd.htm
www.itn.co.uk
www.uk.msn.com
www.newsnow.co.uk
www.ninemsn.com.au
news.sky.com/home
www.economist.com
www.pressassociation.com
www.ukbusinesspark.co.uk
uk.news.yahoo.com
Newspapers
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
www.ft.com/home/uk
international.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.irishtimes.com
www.nsdatabase.co.uk/index.html
www.scotsman.com
www.timesonline.co.uk
www.timeshighereducation.co.uk
www.timesofindia.indiatimes.com
www.abi.org.uk
www.acfe.com
www.aic.gov.au
www.cii2.org
www.intelnetwork.org
www.dwp.gov.uk
www.hm-treasury.gov.uk
www.insolvency.gov.uk
www.sfo.gov.uk
www.wad.net
Telephone Numbers
UK Business Directory
Yellow Pages
www.freeindex.co.uk
www.yell.com