Internal Auditing and Fraud Investigation Site focuses on topics dealing only with internal auditing or fraud investigations. Includes links to relevant articles and Web resources. The Institute for Business and Professional Ethics Web site at DePaul University is devoted to the subject of ethical behavior. The site includes professional and ethics resources, an ethics calendar, Ethics Beat and more. Insurance Fraud Bureau of Massachusetts is a unique and multifaceted investigative agency dedicated to the systematic elimination of fraudulent insurance transactions.
Site includes articles written by the site developer and links to other related resources.
Investigators Guide to Sources of Information GAO publication that provides a comprehensive list of resources useful in conducting investigations. Includes a chapter on an Investigators Guide to the Internet. Auditors will find the selected Internet sites for investigative reference worth reviewing. Investigators Toolbox is a meta-site of links to researcher resources such as companies, databases, and more. There are resources such as the Detective Information Network, Criminal Justice Links, Computer Network Security, the FBI, and others.