The chief purpose to this category is to list sites pertaining to lobbying, advocacy or representation on issues relating to fraud, and the results of fraud.
Recommended Resources
ACFI, the Association of Certified Forensic Investigators of Canada, is a non-profit organization providing information on fraud prevention, detection and investigation.
http://www.acfi.ca/
BBB, the Better Business Bureau, is a non-profit organization providing fraud alerts, as well as the ability to file complaints against companies nationwide, and in your area.
http://www.bbb.org/
CIFAS is a non-profit organisation providing fraud prevention advocacy and representation for all known forms of fraud throughout the United Kingdom.
http://www.cifas.org.uk/
Competition Bureau - Fraud Prevention
Web site provides information on the types of fraud Canadians experience, as well as ways to prevent or minimize their occurrence.
http://www.competitionbureau.gc.ca/fraud
Provides information about phishing and lottery scams; with an area to report suspicious emails and other online activity.
http://www.consumerfraudreporting.org/
Corporate Accountability Project
The Corporate Accountability Project is a non-profit organization which provides information on corporate crimes, as well as various other crimes.
http://www.corporations.org/
Provides information and other details about the investigation of all aspects of company fraud in the United Kingdom.
http://www.corporatefraudsolutions.co.uk/
The Crimes of Persuasion web site provides information on the workings and scope of telemarketing and investment fraud, as well as other consumer scams.
http://www.crimes-of-persuasion.com/
Provides with up-to-date information about the panel, including its mandate, as well as past and present fraud investigations in the United Kingdom.
http://www.fraudadvisorypanel.org/
The Fraud-Aid web site provides comprehensive fraud victim information, and other education resources; complete with online claim assistance.
http://www.fraudaid.com/
Help Stop Fraud is a non-profit organization which works to eliminate fraud; complete with descriptions of the different types of fraud and statistics.
http://www.helpstopfraud.org/
Institute of Fraud Risk Management
The Institute of Fraud Risk Management (TIFRM) is an educational and professional training organization to help companies and other organizations get better at stopping fraud. The Institute offers a range of continuing education credits including financial counselling, financial planning and financial consultants.
http://tifrm.com
Provides information about fraudulent insurance claims; complete with statistical data and other details pertaining to insurance fraud.
http://www.insurancefraudbureau.org/
NASAA, the North American Securities Administrators Association, is a non-profit organization consisting of state and provincial fraud agencies in the United States, Canada, and Mexico.
http://www.nasaa.org/
PACC, the Professionals Against Confidence Crime, is a non-profit organization providing information on the investigation and prevention of frauds and other confidence crimes.
http://www.pac-c.org/
The Phone Busters web site provides information, statistics, news, and other resources on past and present phone fraud and other scams.
http://www.phonebusters.com/
Pyramid Scheme Alert is a non-profit organization created to expose, study and prevent illegal pyramid schemes and other forms of consumer fraud.
http://www.pyramidschemealert.org/
Quatloos provides education and information about the various types of scams and frauds, specifically how they work, and how to avoid them.
http://www.quatloos.com/
StockPatrol.com provides comprehensive information on both known and perceived securities fraud issues, as well as additional reports for potential investors.
http://www.stockpatrol.com/
