Fraud Examiners Associations: ACFE Association of Certified Fraud Examiners The Fraud Bureau American Accounting Association - Auditing Section American College of Forensic Examiners Association of Certified Fraud Examiners Association of College and University Auditors Association of Credit Union Internal Auditors Board of Environmental Auditor Certifications Information Systems Audit and Control Association Institute of Internal Auditors International Federation of Accountants International Auditing Practices Committee International Organization of Supreme Audit Institutions National Association of Local Government Auditors National Association of State Auditors, Comptrollers and Treasurers Northeast Insurance Anti-Fraud Group Society of Financial Examiners Fraud Resources
Articles on Internal Auditing and Fraud Examination The Fraud Bureau Financial Crimes Enforcement Network Fraud Defense Network FraudNet Fraud Prevention (UK) Internet Fraud Complaint Center National Fraud Information Center White Collar Crime: Loss Prevention