FRAUD INVESTIGATION

Administrative Office of the U.S. Courts

http://www.uscourts.gov

Attorney search

http://lawyers.findlaw.com

California Laws

http://www.leginfo.ca.gov

Court House News

http://www.courtnews.com/

Cyber Securities Laws

http://www.cybersecuritieslaw.com

Divorce Central

http://www.divorcecentral.com

Federal Legislative Information on the Internet

http://thomas.loc.gov/

Find Law

http://www.findlaw.com/

Federal and State Codes and Statutes

http://www.findlaw.com/casecode

Florida Statutes

http://www.fdle.state.fl.us/statutes/

American Lawyer's Media

http://www.law.com

Law Office.com

http://www.lawyers.findlaw.com

Law on the Web

http://www.law.com/

Lawyers

http://www.lawyers.com/

Legal Ethics

http://www.legalethics.com/index.law

Legal Info Institute of Cornell

http://www.law.cornell.edu/

Legal Research on the Web

http://gsulaw.gsu.edu/metaindex/

Martindale-Hubble

http://www.martindale.com

Comptroller of the Currency/U.S. Department of the Treasury

http://www.occ.treas.gov/

My Counsel

http://www.mycounsel.com

Nolo

http://www.nolo.com

On-line Sunshine - Florida Legislature

http://www.leg.state.fl.us/

Reporters Committee - Freedom of Press

http://www.rcfp.org

Reporters Committee - Taping Conversations

http://www.rcfp.org/taping/index.aspl

State Court Locator

http://www.courts.net

U.S. Supreme Court Decisions

http://www.fedworld.gov/supcourt/index.asp

U.S. Supreme Court Internet Sites

http://www.ccle.fourh.umn.edu/SupCt.asp

U.S. Supreme Court -Oyez Project -Northwestern University

http://www.oyez.org/oyez/frontpage

University of Chicago Law School

http://www.law.uchicago.edu

University of Mass. Law

http://www.umass.edu/legal

Virtual Law Library

http://www.law.indiana.edu/v-lib

Washington Document Services

http://www.wdsdocs.com

West Legal Directory

http://www.directory.findlaw.com

Public records 1

http://www.searchsystems.net/

Public records 2

netronline.com

Public records 3

publicrecordfinder.com

Deep web searches

ixquick.com

1Blink

http://www.1blink.com

About.com

http://www.about.com

AltaVista

http://www.altavista.com

C4

http://www.c4.com

Complete Planet

http://www.completeplanet.com

Dogpile

http://www.dogpile.com

Excite

http://www.excite.com

GO.com

http://infoseek.go.com

Google

http://www.google.com

GoTo

http://www.goto.com

HotBot

http://www.hotbot.lycos.com

I Won

http://www.iwon.com

Infomine

http://infomine.ucr.edu/

Internet 101

http://www2.awl.com/cseng/titles/0-201-32553-5/website/html/search_engines.aspl

Profusion

http://www.profusion.com

Law Crawler - Legal Issues

http://lawcrawler.findlaw.com/

Legal Engine

http://www.legalengine.com

Cop Seek Directory and Police Search Engine

http://www.leolinks.com/

LookSmart

http://www.looksmart.com

Lycos

http://www.lycos.com

Mamma.com

http://www.mamma.com

Metacrawler

http://www.metacrawler.com

Multicrawl

http://www.multicrawl.com

Search Guide

http://www.searchguide.com

Netscape Search

http://search.netscape.com/

Northern Light

http://www.northernlight.com

Overture

http://www.overture.com

ProFusion

http://www.profusion.com

Savvy Search.com

http://www.search.com/

Search Engine Watch

http://www.searchenginewatch.com/

Search Monger

http://www.searchmonger.com/

Search.com

http://search.cnet.com/

Snap

http://nbci.msnbc.com/nbci.asp

Surf Wax

http://www.surfwax.com/

The Big Hub

http://www.thebighub.com/

The Front Page

http://www.thefrontpage.com/search

WebCrawler

http://www.webcrawler.com

Yahoo

http://www.yahoo.com

ABC

http://abc.go.com

ABCNews.com

http://abcnews.go.com

APB News - Crime, Justice, Safety

http://www.apbnews.com/

CBS

http://www.cbsnews.cbs.com

CNBC

http://moneycentral.msn.com

CNN Interactive

http://www.cnn.com

CRAYON

http://www.crayon.net

Dialog

http://www.dialogweb.com

Factiva

http://www.factiva.com

Find Articles

http://www.findarticles.com

FOX

http://www.foxnews.com

Investigative Reporters and Editors

http://www.ire.org

Lexis-Nexis

http://www.lexis-nexis.com

MSNBC

http://www.msnbc.msn.com

NBC

http://www.nbc.com

News alert

http://www.newsalert.com

News Central

http://www.All-links.com/newscentral/

News.com

http://www.news.com

Newslink

http://www.newslink.org

Refdesk

http://www.refdesk.com

Reuters

http://www.reuters.com

Salon

http://www.salon.com/

Slate

http://Slate.msn.com/

The Council of State Governments

http://www.statesnews.org/

High Beam Research

http://www.highbeam.com/library/index.asp

Wired News

http://www.wired.com/news

Annapolis Capital

http://www.capitalonline.com

Augusta Chronicle

http://augustachronicle.com/

Baltimore Sun

http://www.baltimoresun.com

Boston Globe

http://www.boston.com/globe

Casper Star-Tribune (WY)

http://www.trib.com

Chattanooga Free Press

http://www.timesfreepress.com

Chicago Sun Times

http://www.suntimes.com/index

Chicago Tribune

http://www.chicagotribune.com/

Christian Science Monitor

http://www.csmonitor.com/

Colorado Springs Gazette-Tele.

http://www.gazette.com

Daily Gazette (NY)

http://www.dailygazette.com

Dallas Morning News

http://www.dallasnews.com

Detroit Free Press

http://www.freep.com

Florida Times Union

http://jacksonville.com/

Gainesville Sun

http://www.sunone.com

Houston Chronicle

http://www.chron.com

Knoxville News-Sentinel

http://www.knoxnews.com

Los Angeles Times

http://www.latimes.com

Missoulian (MT)

http://www.missoulian.com

New York Daily News

http://www.nydailynews.com

New York Post

http://www.nypost.com

Newsday

http://www.newsday.com

Norfolk Virginian-Pilot

http://www.pilotonline.com

Orange County Register

http://www.ocregister.com

Orlando Sentinel

http://www.orlandosentinel.com

Raleigh New

http://www.nando.net

Roanoke Times

http://www.roanoke.com

Salt Lake Tribune

http://www.sltrib.com

San Diego Union-Tribune

http://www.uniontrib.com

San Francisco Chronicle

http://www.sfgate.com

The Mercury News

http://www.mercurynews.com/

Seattle Times

http://www.seattletimes.com

Sioux City Journal

http://www.siouxcityjournal.com

Twin Cities Pioneer Press

http://www.twincities.com/mld/twincities

St. Petersburg Times

http://www.sptimes.com

The New York Times on the Web

http://www.nytimes.com

USA Today

http://www.usatoday.com

Wall Street Journal

http://www.wsj.com

Washington Post

http://www.washingtonpost.com/

Brigham Young University

http://www.lib.byu.edu

Cal State Long Beach University

http://www.csulb.edu/library

Carnegie-Mellon University

http://www.library.cmu.edu

Claremont Colleges

http://voxlibris.claremont.edu

Cornell University

http://campusgw.library.cornell.edu

Drexel University

http://www.library.drexel.edu

Duke University

http://www.lib.duke.edu

Eastern Michigan University

http://www.emich.edu

Georgetown University

http://www.georgetown.edu/home/

Harvard University

http://lib.harvard.edu/

Indiana Univ./Purdue Univ.

http://www.ulib.iupui.edu

Iowa State University

http://www.lib.iastate.edu

Johns Hopkins University

http://www.welch.jhu.edu

Kansas State University

http://www.lib.ksu.edu

Louisiana State University

http://www.lsu.edu

Mansfield University

http://www.mnsfld.edu/depts/lib/index.aspl

Miami (OH) University

http://www.lib.muohio.edu

Middle Tennessee State University

http://www.mtsu.edu/~library

MIT University

http://web.mit.edu

New Mexico State University

http://lib.nmsu.edu

North Carolina State University

http://www.lib.ncsu.edu

University of Cal-Berkeley

http://www.lib.berkeley.edu

University of Cal-Los Angeles

http://www.library.ucla.edu

University of Cal-Riverside

http://library.ucr.edu

University of Florida

http://web.uflib.ufl.edu

University of Houston

http://info.lib.uh.edu

University of Idaho

http://drseuss.lib.uidaho.edu

University of Iowa

http://www.lib.uiowa.edu/index.aspl

University of Maine

http://www.maine.edu/lib.aspl

University of Maryland

http://www.lib.umd.edu

University of Michigan

http://www.lib.umich.edu

University of Minnesota

http://www1.umn.edu

University of New Orleans

http://library.uno.edu

University of North Carolina

http://www.ils.unc.edu/ils/library

University of North Carolina-Charlotte

http://www.library.uncc.edu/

University of Virginia

http://www.lib.virginia.edu/

Vanderbilt University

http://www.library.vanderbilt.edu

Washington University of Washington

http://www.lib.washington.edu

Alabama

http://www.state.al.us

Alaska

http://www.state.ak.us/

Arizona

http://az.gov

Arkansas

http://www.state.ar.us/

California

http://www.state.ca.us/

Colorado

http://colorado.gov

Connecticut

http://www.state.ct.us/

Delaware

http://delaware.gov

Florida

http://www.state.fl.us/

Georgia

http://www.state.ga.us/

Hawaii

http://www.hawaii.gov/

Idaho

http://www.state.id.us/

Illinois

http://www.state.il.us/

Indiana

http://in.gov/

Iowa

http://www.iowa.gov

Kansas

http://accesskansas.org

Kentucky

http://kentucky.gov

Louisiana

http://www.louisiana.gov

Maine

http://www.state.me.us/

Maryland

http://www.maryland.gov

Massachusetts

http://www.mass.gov/

Michigan

http://www.michigan.gov/

Minnesota

http://www.state.mn.us/

Mississippi

http://www.state.ms.us

Missouri

http://www.state.mo.us/

Montana

http://www.state.mt.us/

Nebraska

http://www.state.ne.us/

Nevada

http://www.silverstate.nv.us/

New Hampshire

http://www.nv.gov

New Jersey

http://www.state.nj.us/

New Mexico

http://www.state.nm.us/

New York

http://www.state.ny.us/

North Carolina

http://www.ncgov.com/

North Dakota

http://www.discovernd.com/government/

Ohio

http://www.ohio.gov

Oklahoma

http://www.oklaosf.state.ok.us/

Oregon

http://www.oregon.gov/

Pennsylvania

http://www.state.pa.us/

Rhode Island

http://www.state.ri.us/

South Carolina

http://www.myscgov.com/

South Dakota

http://www.state.sd.us/

Tennessee

http://www.state.tn.us/

Texas

http://www.state.tx.us/

Utah

http://www.utah.gov/

Vermont

http://vermont.gov

Virginia

http://www.state.va.us/

Washington

http://access.wa.gov/

West Virginia

http://www.state.wv.us/

Wisconsin

http://www.wisconsin.gov/

Wyoming

http://wyoming.gov

AT&T Any -Who

http://www.anywho.com

555-1212

http://www.555-1212.com

Big Yellow

http://www.bigyellow.com

Bigbook

http://www.bigbook.com

Bigfoot

http://www.bigfoot.com

Database America People Finder

http://adp.infousa.com

E-mail addresses

http://www.555-1212.com

GTE Superpages

http://www.superpages.com

Homepage Finder

http://www.help4web.net/search/

InfoSpace

http://www.infospace.com

InfoUSA

http://www.infousa.com

Military Locator Service

http://www.militarycity.com

Military Personnel Records

http://www.nara.gov/regional/mpr.aspl

Naked in Cyberspace

http://www.technosearch.com/naked/

Open Market's Commercial Sites

http://www.openmarket.com

PayPhone

http://www.payphone.com

People Search

http://www.peoplesearch.net

Register.com

http://www.register.com

Semaphore Corp

http://www.semaphorecorp.com

Switchboard

http://www.switchboard.com

The PI Mall

http://www.pimall.com/

U.S Web Finder

http://uswebfinder.com/home.cfm

Who-Where?

http://www.whowhere.lycos.com

World-pages

http://www.worldpages.com

Yahoo! People Search

http://people.yahoo.com

Zip2 Yellow Pages

http://www.infospace.com

4Maps.com

http://www.4maps.4anything.com

Excite Travel

http://www.excite.com/

MapBlast

http://www.mapblast.com

MapQuest

http://www.mapquest.com

Maps On Us

http://www.mapsonus.com

Mileage Calculator

http://www.indo.com/distance/

Autotrack

http://www.autotrackxp.com

BRB Publishing

http://www.brbpub.com

ChoicePoint

http://www.choicepoint.net

ChoicePoint: AutotrackXP

http://www.autotrackxp.com

ChoicePoint: CDB Infotek

http://www.choicepointonline.com/cdb/

ChoicePoint: Database Technologies

http://www.dbtonline.com

ChoicePoint: KnowX

http://www.knowx.com

DCS Information Systems

http://www.dnis.com

Dialog

http://www.dialog.com

Diligenz

http://www.diligenz.com

Dun & Bradstreet

http://www.dnb.com

Experian

http://www.experian.com/catalog_us/

Fedworld

http://www.fedworld.gov

G.S. Public Record Services

http://www.gaprs.com

InfoUSA

http://www.infousa.com

Lexis-Nexis

http://www.lexisnexis.com

Loc8fast

http://www.loc8fast.com

Merlin Information Systems

http://www.merlindata.com

Public Interest Registry

http://www.pir.org

Public Data

http://www.publicdata.com

Veris

http://veris.info/

US Datalink

http://www.usdatalink.com

Usgovsearch

http://www.usgovsearch.northernlight.com

Docusearch

http://www/docusearch.com

Bureau of Alcohol, Tobacco and Firearms and Explosives(ATF)

http://www.atf.gov/

Bureau of Industry and Security

http://www.bxa.doc.gov/

Center for Criminal Justice Technology

http://www.mitretek.org/

Central Intelligence Agency

http://www.cia.gov

Class Actions

http://www.classaction.com/

Class Actions

http://securities.stanford.edu/

Class Actions

http://securities.lcsr.com/MW/welcome.aspl

Federal Citizen Information Center

http://www.pueblo.gsa.gov

County Sheriff's Offices - By State

http://www.corrections.com/links/county.aspl

Court Websites

http://www.ncsconline.org/

LexisNexis Courtlink

http://www.lexisnexis.com/courtlink/online

Database of Government Websites

http://firstgov.gov

FBI Law Enforcement Bulletin

http://www.fbi.gov/publications/leb/leb.asp

FBI U.S. Department of Homeland Security

http://www.nipc.gov

Fed World File Transfer Protocol and Retrieve Service

http://www.fedworld.gov

Federal Bureau of Investigation Home Page

http://www.fbi.gov/

Federal Bureau of Prisons

http://www.bop.gov/

Federal Election Commission

http://www.fec.gov

Political Moneyline

http://www.tray.com/fecinfo/

Federal Inspectors General

http://www.ignet.gov/

Federal Judicial Center

http://www.fjc.gov/

Federal Register

http://www.archives.gov/index.aspl

Firstgov

http://www.firstgov.com

Florida Department of Corrections

http://www.dc.state.fl.us/

Florida Department of Law Enforcement

http://www.fdle.state.fl.us/

Florida Department of State

http://www.dos.state.fl.us/

Florida Government Website

http://myflorida.com

GovSpot

http://www.govspot.com

Internal Revenue Service

http://www.irs.gov

Internet Wiretap

http://www.spies.com

Interpol - Financial Crime

http://www.interpol.int/Public/FinancialCrime/

Investigators Guide to the Sources of Information (GAO/OSI-97-2)

http://www.gao.gov/special.pubs/soi.asp

Law Enforcement on the Web

http://www.ih2000.net/ira/ira.asp

Library of Congress

http://lcweb.loc.gov

National Address Server

http://www.cedar.buffalo.edu/adserv.aspl

National Archives and Records Administration

http://www.nara.gov

National Center for State Courts

http://www.ncsconline.org

National Criminal Justice Reference Service

http://www.ncjrs.org

Nonprofit Gateway

http://www.firstgov.gov/business/

Office of Defense Trade Controls

http://www.pmdtc.org/debar059.asp

Police Officers Internet Directory

http://www.officer.com/

Public Access to Electronic Records - PACER

http://pacer.psc.uscourts.gov/

Published List of Recalls

http://www.dot.gov/affairs/nhtsain.asp

Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/

SEC Enforcement Actions

http://www.sec.gov/enforce.asp

SEC Enforcement Division

http://www.sec.gov/divisions/enforce.asp

Securities & Exchange Commission

http://www.sec.gov/edgarhp.asp

Selective Service System

http://www.sss.gov

Sex Offenders Registry

http://www.crimetime.com/SPguide.asp

Social Security Death Index Search

http://www.ancestry.com

SSN Validation Database

http://www.ssa.gov

State and Federal Prisons

http://www.bop.gov

State and Local Government Internet sites

http://www.statelocalgov.net/index.cfm

State Legislatures

http://www.ncsl.org/

Superior Information Services

http://superiorinfo.com

Texas Department of Public Safety - Convictions

http://records.txdps.state.tx.us/

U.S. Commodity Futures Trading Commission

http://www.cftc.gov

U.S. Department of Justice

http://www.usdoj.gov/

U.S. Department of Justice - Computer Crime and Intellectual Property

http://www.cybercrime.gov/

U.S. Federal Agencies

http://www.ignet.gov/

U.S. Federal Communications Commission

http://www.fcc.gov

U.S. Federal Deposit Insurance Corporation

http://www.fdic.gov

U.S. Federal Drug Administration

http://www.fda.gov

U.S. General Services Administration

http://www.gsa.gov

U.S. Federal Register

http://www.nara.gov/fedreg/

U.S. Federal Register - Daily postings

http://www.gpoaccess.gov/fr/index.aspl

U.S. Federal Trade Commission

http://www.ftc.gov

U.S. General Accounting Office

http://www.gao.gov

U.S. Government Printing Office

http://www.gpoaccess.gov/index.aspl

U.S. Patent and Trademark Office

http://www.uspto.gov

U.S. Postal Office Zip Code

http://www.usps.gov/ncsc/

U.S. Supreme Court

http://www.supremecourtus.gov

United Nations Crime & Justice Information Network (UNCJIN)

http://www.uncjin.org

Vital Records Database

http://www.vitalrec.com

Voter's Registration

http://www.governmentrecords.com/

White House

http://www.whitehouse.gov

ACFE Albany Chapter

http://www.theiia.org/chapters/

ACL-Data Analysis Software

http://www.acl.com

Active Most Wanted and Criminal Investigations

http://www.activemostwanted.com

ACUA

http://www.acua.org

AFU and Urban Legends Archive

http://www.snopes.com

Any Birthday

http://www.anybirthday.com

Association of Certified Fraud Examiners

http://www.ACFE.com

Better Business Bureau Web Server Home Page

http://www.bbb.org

Broward County Sheriff's Office

http://www.sheriff.org

Canadian Bankers Association: Consumer Tips

http://www.cba.ca

Check Fraud Tips

http://www.checkfraud.org/

Company Site Locator

http://www.switchboard.com

Company Sleuth

http://www.companysleuth.com

Computer Security Institute

http://www.gocsi.com

Consumer Education

http://www.consumer.gov/

Cop Net: International Law Enforcement

http://www.copnet.org/

Corrections Industry

http://www.corrections.com/

CPA Directory

http://www.cpadirectory.com/index.cfm

Check Fraud

http://www.ckfraud.org

Crimetime Publishing Company

http://www.crimetime.com/online.aspl

Cyber Space Law Center

http://www.findlaw.com/

Cybercop

http://all.net/cybercop/index.aspl

Cyberensics

http://www.cyberensics.net/

Dan Moldea

http://www.moldea.com

Administration for Children & Families

http://www.acf.dhhs.gov/

Detecting Deception - Don Rabon

http://www.donrabon.net

Employment Schemes

http://www.usps.gov/websites/depart

Fraud Bureau

http://www.fraudbureau.com

Fraud Index

http://www.scambusters.org

Fuld & Company's Internet Intelligence Index

http://www.fuld.com

High Technology Crime Investigation Association

http://htcia.org/

Hoover's

http://www.hoovers.com

Identity Theft

http://www.privacyrights.org

Identity Theft

http://www.consumer.gov/idtheft/

Identity Theft Assumption and Deterrence Act

http://www.identitytheft.org/title18.asp

Inspection Service Consumer Fraud

http://www.usps.gov/websites/depart/

Internet Anti-Scam

http://www.nerdworld.com/nw1319.aspl

Internet Center for Corruption Research

http://www.gwdg.de/~uwvw/icr.asp

Internet Chain Letters

http://hoaxbusters.ciac.org

Internet Fraud Complaint Center

Inventor Fraud

http://www.ifccfbi.gov

Investor Protection Trust

http://www.inventorfraud.com

Joscon Network

http://www.investorprotection.org

Lynch Investigations & Countermeasures Pty Ltd

www.pjlinvestigations.com.au

National Criminal Justice Reference Service

http://ncjrs.org/

National Institute for Consumer Education

http://www.nice.emich.edu

Missing Money

http://www.missingmoney.com

Municipal Bond Scandals

http://www.lissack.com

National Charities Information Bureau

http://give.org

National Consumer Complaint Center

http://www.alexanderlaw.com/nccc/

National Cybercrime Training Partnership

http://www.nctp.org/

National Fraud Information Center

http://www.fraud.org

National White Collar Crime Center

http://www.nw3c.org/

Network Solutions - Website operator information

http://www.netsol.com

Nigeria-The 419 Coalition Website

http://home.rica.net/alphae/419coal/

Noble Ventures - Asset Searches

http://www.listcompiler.com/home.aspl

Offshore Business News & Research

http://offshorebusiness.com

On-line Fraud Info Center

http://www.fraud.org

On-line Scams

http://www.ftc.gov/fte/consumer.asp

Other Consumer Frauds

http://www.usps.com/postalinspectors/fraud

Ponzi Schemes

http://www.crimes-of-persuasion.com

Privacy Headquarters

http://www.complianceheadquarters.com

Privacy Net/Consumer Net

http://www.privacytools.com/

Privacy Rights Clearinghouse

http://www.privacyrights.org/

Prolific Fraud Scams

http://www.cityofevanston.org/

Scambusters

http://www.scambusters.com/index.aspl

Scams and Swindles

http://www.swindles.com/

ScamWatch

http://www.scamwatch.com

Security Management On-line

http://www.securitymanagement.com/

SPA Anti-Piracy Home Page

http://www.spa.org/piracy/

SSA Fraud Reporting

http://www.ssa.gov/oig/hotline/guidelines.asp

Taxpayers Against Fraud

http://www.taf.org

TD Bank-Fraud Prevention

http://www.td.com

TruSecure Corporation

http://www.trusecure.com

Urban Legends Reference Pages

http://www.urbanlegends.com

USA Websites

http://www.usawebpages.com/

Virus Bulletin

http://www.virusbtn.com/

Website hoax - F-Secure

http://www.europe.f-secure.com/virus-info

Website hoax - Kumite

http://www.vmyths.com

Website hoax - Symantec

http://www.symantec.com/avcenter/hoax.aspl

Whistleblower's Website

http://www.whistleblowers.com

World Bank

http://www.worldbank.org

(4)Medical Ethics

http://4medicalethics.4anything.com/

Insurance Association of America

http://www.allianceai.org

AMA Physician Select

http://www.ama-assn.org/aps/amahg.asp

America's Health Insurance PlansPlans

http://aahp.org/

American Bar Association - Medicine & Law Committee

http://www.abanet.org/tips/

American Medical Association

http://www.ama-assn.org/

Coalition Against Insurance Fraud

http://www.insurancefraud.org

Computer Based Records Institute

http://www.cpri.org

Corrections Links - Health Care

http://www.corrections.com/

Healthfinder - Health Information Guide

http://www.healthfinder.gov

Departments of Insurance - State Benefit Services Group

http://www.bsg.com/resources/

Ed Hayes - Indexes to medical sites

http://www.edhayes.com/

Excluded Parties List

http://epls.arnet.gov/

Fraud Defense Network

http://www.frauddefense.com

Fraud News

http://www.fraudnews.com

Health Insurance Association of America

http://www.hiaa.org

Health Law Resource

http://www.netreach.net/~wmanning/

Centers for Medicare and Medicaid Services

http://www.cms.hhs.gov

Insurance Fraud Research Register

Insurance Quotes.com

http://www.insurancequotes.com

International Association of Special Investigation Units

http://www.ifb.org/ifrrpdf.asp

Medical Economics Magazine

http://www.pdr.net/memag/index.asp

Medical Information Bureau

http://www.mib.com

Medicare Fraud Alerts

Medicare Fraud and Abuse Training - On-line

http://www.cms.hhs.gov/medlearn

National Association of Insurance Commissioners

http://www.naic.org

National Coalition on Health Care

http://www.nchc.org

National Council Against Health Fraud

http://www.ncahf.org/

National Fraud Information Center

http://www.fraud.org

National Health Care Anti-Fraud Association

http://www.nhcaa.org

National Insurance Crime Bureau

http://www.nicb.org

National Medical Reporter - Health Care links

http://medicalreporter.health.org/links.aspl

National Practitioner Data Bank

http://www.npdb-hipdb.com

Net-Trace Insurance Links

http://www.nettrace.com.au

Office of Inspector General

http://www.hhs.gov/infoquality/OIGinfo2.asp

Office of Investigations

http://www.ssa.gov/oig/investigations/index.asp

PDR - Physician Desk Reference

http://www.pdr.net/

Quackwatch Consumer Health Fraud

http://www.quackwatch.com/

Research America - hot medical link

http://www.researchamerica.org/links/index.aspl

Seattle University Law Library

http://www.law.seattleu.edu/library

The Health Law Resource

http://www.netreach.net/~wmanning

The HMO Page

http://www.hmopage.org

Ultimate Insurance Links

http://www.ultimateinsurancelinks.com/

University of Florida - College of Medicine – Compliance

http://www.med.ufl.edu/complian

Workers Compensation Information

http://www.comp.state.nc.us/ncic/pages/

Alaska

http://www.dced.state.ak.us/insurance

Arizona

http://www.state.az.us/id/

Arkansas

http://www.arkansas.gov/insurance/

California

http://www.insurance.ca.gov/FRD/Frd_main.asp

Colorado

http://www.dora.state.co.us/Insurance

Connecticut

http://www.state.ct.us/cid/

Delaware

http://www.state.de.us/inscom/index.aspl

Florida

http://www.fldfs.com

Georgia

http://www.InsComm.State.Ga.US/

Hawaii

http://www.state.hi.us/dcca/ins/branches2.aspl

Idaho

http://www.doi.state.id.us/

Illinois

http://www.state.il.us/ins/default.asp

Indiana

http://www.state.in.us/idoi

Iowa

http://www.iid.state.ia.us/

Kansas

http://www.ksinsurance.org

Kentucky

http://www.doi.state.ky.us/kentucky/

Louisiana

http://www.ldi.state.la.us/

Maine

http://www.state.me.us/pfr/ins/ins_index.asp

Maryland

http://www.mdarchives.state.md.us/msa/

Massachusetts

http://www.ifb.org/default_java.asp

Michigan

http://www.michigan.gov/cis/1,1607,7-154-10555---,00.aspl

Minnesota

http://www.commerce.state.mn.us/

Mississippi

http://www.doi.state.ms.us/

Missouri

http://insurance.state.mo.us/consumer/index.aspl

Montana

http://sao.state.mt.us/sao/insurance/index.aspl

Nebraska

http://www.nol.org/home/NDOI/

Nevada

http://www.doi.state.nv.us

New Hampshire

http://www.nh.gov/insurance

New Jersey

http://www.state.nj.us/dobi

New York

http://www.ins.state.ny.us

North Carolina

http://www.ncdoi.com/

North Dakota

http://www.state.nd.us/ndins/

Ohio

http://www.ins.state.oh.us/

Oklahoma

http://www.oid.state.ok.us

Oregon

http://www.cbs.state.or.us/external/ins

Pennsylvania

http://www.insurance.state.pa.us/ins/site

Puerto Rico

http://www.ocs.gobierno.pr

Rhode Island

http://www.dbr.state.ri.us/insurance.aspl

South Carolina

http://www.doi.state.sc.us

South Dakota

http://www.state.sd.us/insurance/comply.asp

Tennessee

http://www.state.tn.us/consumer/

Texas

http://www.tdi.state.tx.us/consumer/

Utah

http://www.insurance.state.ut.us/

Vermont

http://www.bishca.state.vt.us/

Virginia

http://www.vsp.state.va.us/bciifd.asp

Washington

http://www.insurance.wa.gov

Wisconsin

http://oci.wi.gov/oci_home.asp

Wyoming

http://insurance.state.wy.us/

AT&T Fraud Education

http://www.att.com/fraud/att.aspl

Bell Atlantic, Verizon

http://newscenter.verizon.com/kit/

Cerebrus Solutions

http://www.cerebrussolutions.com

SBC

http://www.sbc.com/gen/press-room?pid=5526

National Association of Securities Dealers (NASD)

http://www.investor.nasd.com/

Travelassist Magazine - Phone Card Fraud

http://www.travelassist.com/mag/a27.aspl

Australian National Audit Office (ANAO)

http://www.anao.gov.au

Columbia University Internal Audit

http://www.columbia.edu/cu/ia

COSO

http://www.coso.org

Government Auditing Standards

http://www.gao.gov/govaud/ybk01.asp

Institute of Internal Auditors

http://www.theiia.org

Internal Auditing World Wide Web

http://www.bitwise.net/iawww

Insurance Internal Auditing Group

http://www.iiag.net

Netsurfer Focus - Computer and Network Security

http://www.netsurf.com/nsf/lib/index.aspl

UNC Business Manual - Internal Audit Section

http://www.ais.unc.edu/busman/bmhome.aspl

Corporate Information

http://www.corporateinformation.com

FreeEDGAR

http://www.freeedgar.com

Thestreet.com

http://www.thestreet.com/

Internet News

http://stocks.internetnews.com

Kiplinger

http://www.kiplinger.com

Bubl link

http://www.bubl.ac.uk/link/

Euro-seek

http://www.euroseek.net/

Matilda - Mega Search Engine Australia

http://www.aussieseek.com

Search New Zealand

http://www.searchnz.co.nz/

Voila

http://www.voila.com/

WebWombat

http://webwombat.com.au/

Newspaper Society Database

http://www.nsdatabase.co.uk/index.aspl

This is London

http://www.thisislondon.co.uk

Financial Times

http://news.ft.com

Le Monde

http://www.lemonde.fr

Newspaper Society

http://www.newspapersoc.org.uk

The Daily Telegraph

http://www.telegraph.co.uk

The Guardian Unlimited

http://www.guardian.co.uk or www.newsunlimited.co.uk

The Independent

http://www.independent.co.uk

The Irish Times

http://www.ireland.com

The Scotsman

http://www.Scotsman.com

The Sunday Times Online

http://www.timesonline.co.uk

The Times

http://www.the-times.co.uk

Times Higher Education Supplement

http://www.thes.co.uk

Association of Investigative Journalists

http://www.aij-uk.com

BBC News

http://www.bbc.co.uk

Canada.com

http://www.canada.com/national

Euronews

http://www.euronews.net/

Future Events News Service

http://www.fensap.com

Parliament of Australia: Hansard (House of Commons Debates

http://www.aph.gov.au/hansard/index.asp

Ireland By Net

http://www.irelandbynet.com

ITN On-line

The Court Service

http://www.courtservice.gov.uk

The International Centre for Commercial Law

http://www.legal500.com/index.php

The Law Commission

http://www.lawcom.gov.uk

The Law Society

http://www.lawsoc.org.uk

Australia - Attorney General's Department

http://law.gov.au/wotl.aspl

Australia Ministerial Council

http://www.consumer.gov.au/

Australia/New Zealand Consumer Affairs Links

http://www.consumer.act.gov.au/

Australian Courts and Legislation

http://www.nla.gov.au/oz/gov/leg.aspl

Australian Department of Foreign Affairs and Trade

http://www.dfat.gov.au/

Australian Federal Police - Fraud

http://www.afp.gov.au/afp/page/Crime/Fraud

Australian Federal Privacy Commissioner

http://www.privacy.gov.au/

Australian High Tech Crime Centre

http://www.ahtcc.gov.au

Australian Securities and Investments Commission (ASIC)

http://www.asic.gov.au

Government Information Centre

http://www.ukonline.gov.uk

Information Commissioner's Office

http://www.informationcommissioner.gov.uk/

International Centre for Criminal Law Reform and Criminal Justice Policy

http://www.icclr.law.ubc.ca

Investment Management Regulatory Organisation

http://www.fsa.gov.uk/pubs/additional/index-2002.aspl

New Zealand Consumer Affairs

http://www.consumeraffairs.govt.nz

New Zealand Government On-line

http://www.govt.nz/

New Zealand Police Links

http://www.policeassn.org.nz/links.asp

Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/

http://www.nao.gov.uk

Inland Revenue

http://www.inlandrevenue.gov.uk

Insolvency Procedures and Corporate Rescue

http://www.shef.ac.uk/uni/academic/I-M/mgt/research/insolven.aspl

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