Contains details on people ostensibly involved in fraud, embezzlement, organized and white-collar crime. Data focuses on the US northeast.

Includes FocusFraud, a quarterly publication of the Insurance Fraud Bureau and annual reports.

New York City attorney James T. Ratner focuses on whistleblower or qui tam cases under the Federal False Claims Act.

Resource center publishes news articles on money-laundering schemes and issues. Look for conferences, training seminars, and consulting services.

Instructional handbook defines this term with respect to govt policy and focuses on US intelligence. Investigate articles, news, and links.

National center working for the prevention, investigation, and prosecution of economic crimes.