Association of Certified Fraud Examiners, Dallas Chapter

Occupational Fraud 2024: A Report to the Nations

For more information about the National Chapter of the Association of Certified Fraud Examiners, see their website linked below.

ACFE Website

Anti-Fraud Technology Benchmarking Report

Benchmarking Report

To check out the latest news in the fraud industry, check out the Fraud Magazine Website.

Fraud Magazine

ACFE Links
Association of Fraud Examiners Homepage	www.acfe.com
ACFE Report to the Nations Annual global study on occupational fraud	www.acfe.com/rttn
Fraud Magazine Bimonthly publication on white-collar crime and fraud examination techniques	www.fraud-magazine.com
ACFE Insights News, analysis and commentary on the global fight against fraud	acfeinsights.squarespace.com
Fraud Talk Podcast Monthly podcast dedicated to helping professionals who fight fraud on a daily basis	www.acfe.com/podcast.aspx
ACFE Fort Worth Chapter	www.fwacfe.org
ACFE Houston Chapter	www.houstonacfe.org
ACFE Austin Chapter	www.austinacfe.com
ACFE San Antonio Chapter	www.acfesanantonio.org

Federal Government
Bureau of Alcohol, Tobacco, Firearms and Explosives Variety of resources, training information and government links	https://www.atf.gov/arson/tools-and-services-arson-enforcement
Federal Bureau of Investigation Variety of resources and government links	www.fbi.gov
Department of Transportation Various resources, links and publications	www.dot.gov
Federal Emergency Management Agency Variety of information on fire, floods links and resources	www.fema.gov
National Highway Traffic Safety Administration Vehicle recalls, technical bulletins, crash and safety information on vehicles	www.nhtsa.dot.gov
National Weather Service Variety of weather data, to include historic - fees for some data	www.nws.noaa.gov
Occupational Safety and Health Administration Information relating to workplace laws and regulations	www.osha.gov
Environmental Protection Agency Variety of information on hazardous materials	www.epa.gov

State Government
Library of Congress Links to All Fifty States	http://www.usa.gov/Agencies/State-and-Territories.shtml
National Association of Attorney Generals Links to state attorney general websites	www.naag.org
Public Access to Court Electronic Records	http://www.pacer.gov/psco/cgi-bin/links.pl
Piper Resources Extensive listing, links to state agencies and departments	www.piperinfo.com
Pennsylvania Insurance Fraud Prevention Authority (IFPA)	www.helpstopfraud.org
Pennsylvania Auto Theft Prevention Authority (ATPA)	www.watchyourcar.org

International
Europages Great site for info on companies in Europe, in five languages	www.europages.com
International Association of Marine Investigators Inc Dedicated to combating marine theft, insurance fraud and investigating boating accidents	www.iamimarine.org
New Scotland Yard UK Scotland Yard, visit What's New, then select history	www.met.police.uk/
Royal Canadian Mounted Police Information in Canada	www.rcmp-grc.gc.ca

Consumer Links
Health and Human Services Consumer information on medical services	www.healthfinder.gov
Federal Consumer Information Center Government site with publications	www.pueblo.gsa.gov
National Fraud Information Center	www.fraud.org
Insurance Institute For Highway Safety Vehicle crash information research publications	www.hwysafety.org
Advocates for Highway and Auto Safety Organization to promote safety	www.saferoads.org
Fraud Update: Center for the Study of Economic Crimes Resource to law enforcement agencies and the general public in order to improve investigative and victim services	www.fraudupdate.com/fsu/cn.nsf/opener

Medical
American Medical Association AMA guidelines, look up providers, links	www.ama-assn.org
Association of State Medical Board Directors Check for license, disciplinary information online	www.docboard.org
Health and Human Services	www.healthfinder.gov

Legal
Legal Online	www.legalonline.com
Mealeys Publications Excellent resource site on legal issues within the insurance industry	www.mealeys.com
Findlaw	www.findlaw.com
American Health Lawyers Association	www.healthlawyers.org
American Bar Association Events, seminars and publications	www.abanet.org
The Law Engine	http://thelawengine.com/

Insurance
A.M. Best Company Industry Publications, news and Information	www.ambest.com
Mealeys Publications Variety of specific topic legal publications related to insurance industry	www.mealeys.com
National Underwriter Industry magazine on variety of news	www.nuco.com
Claims Magazine Industry articles on claims handling and investigation	www.claimsmag.com

Related Organizations
Advocates for Highway and Auto Safety Organization to promote safety	www.saferoads.org
National Association of Insurance Commissioners Variety of resources related to regulatory information	www.naic.org
Insurance Institute For Highway Safety Information on vehicle crash testing and publications	www.hwysafety.org
National Healthcare Fraud Association Dedicated to fighting healthcare fraud	www.nhcaa.org
National Association of Mutual Insurance Companies Mutual Insurance Companies Trade Organizations	www.namic.org
International Assoc of Auto Theft Investigation Organization dedicated to combating auto theft	www.iaati.org
International Association of Arson Investigators Good investigative resources links for fire investigations	www.firearson.com
American Institute for CPCU and the IIA	www.aicpcu.org
National Insurance Crime Bureau Not-for-profit agency to combat fraud	www.nicb.org
Coalition Against Insurance Fraud Nonprofit organization to combat insurance fraud	www.insurancefraud.org
Chartered Property Casualty Underwriters Education, information, Seminars and links to local chapters	www.cpcusociety.org
Insurance Research Council Nonprofit firm founded to conduct research	www.ircweb.org
Risk and Insurance Management Society, Inc. Variety of information and products to help manage business risks	www.rims.org
NICTA National Insurance Crime Training Academy for insurance and law enforcement	www.nicta.org
National Association of Property Recovery Investigators Nonprofit police organization for Property Crime Practitioners	www.napri.org
NAIC State Insurance Department Websites	http://www.naic.org/state_web_map.htm
International Association of Insurance Fraud Agencies	www.iaifa.org
Society of Accredited Marine Surveyors Organization dedicated to professional marine surveyors	www.marinesurvey.org