ACCT 4065 / 5065 - Principles of Fraud Examination

FBI overview page on the bureau's white collar crime investigation activities. White collar crime page lists major programs and cases such as Bankruptcy Fraud, Healthcare Fraud, Identity Theft, Piracy/Intellectual Property Theft, and Mortgage Fraud.

Published by the Association of Certified Fraud Examiners. Analyzes occupational fraud cases in 114 countries and address prevention and detection.

Provides statistics on crime types (cybercrime and identify theft, for example), law enforcement work such as forensic investigation, and related matters.

Provides overview of the various types of financial crimes and the number of cases investigated over time.

See Crime in the United States and National Incident-Based Reporting System sections.