Michael Goldman & Associates, L.L.C. - Consulting
& CPA Services
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Fraud
Organizations LawSmart.com www.lawsmart.com Fraudinfo .com www.fraudinfo.com Association of Certified Fraud Examiners www.cfenet.com National Association of Forensic Accountants www.nafanet.com American College of Forensic Examiners www.acfe.com Information Systems Audit and Control Assoc www.isaca.org/ Society of Financial Examiners www.sofe.org/ High Technology Crime Investigation Assoc. www.htcia.org/
Information Resources NSLookup http://zeus.lyceum.com Who IS domain lookup http://networksolutions.com/cgi-bin/whois/whois
CDB Infotek - access to records in all states www.cdb.com/ ChoicePoint - intelligence services to business www.choicepoint.net/ Database Technologies - person and hidden asset locator www.dbtonline.com/ KnowX - comprehensive source of public information www.knowx.com/ LEXIS - NEXIS public database records search www.lexisnexis.com/ USDatalink - county courthouse searches www.usdatalink.com/ Security Software Solutions - Social security verification www.ssn-locate.com/ Diligenz - database about businesses www.diligenz.com Dialog - 400 databases of publications www.dialog.com Dun & Bradstreet www.dnb.com/ Experian's MetroNet - people finder www.experian.com/power/metronetoverview.html DCS Information Systems - investigative information www.dcs-amerifind.com/ Merlin Information Services - good industry links www.merlindata.com/ Hacker web sites www.2600.com Information Systems Audit and Control Assoc. www.isaca.org Automobile title and accident information www.carfax.com Police Officer's Internet Directory www.officer.com Money Laundering www.lib.msu.edu/harris23/crimjust/moneylau.htm Private Investigation www.lib.msu.edu/harris23/crimjust/priv_inv.htm Public Record Locator www.pac-info.com Source book of public information http://www.brbpub.com. Aerial views http://www.globexplorer.com/
More Orgnizations Seak, Inc. www.seak.com Articles on Fraud Examination www.mrsciacfe.cjb.nent Financial Crimes Enforcement Network www.treas.gov/fincen Fraud Defense Network www.frauddefense.com FraudNet www.auditnet.org/fraidnet.htm Internet Fraud Complaint Center www.ifccfbi.gov/ National Fraud Information Center www.fraud.org/ White Collar Crime Prevention www.chubb.com/library/wcrime.html Computer Security Institute www.gocsi.com/ NASD Regulation, Inc. www.nasdr.com/ US Postal Service - mail fraud www.usps.gov Privacy Rights Clearinghouse www.privacyrights.org/ Fraud Bureau www.fraudbureau.com Identity Theft www.privacyrights.org/voices.htm www.privacyrights.org/identity.htm Retail Loss Prevention Exchange www.rlpx.com
Government Federal Deposit Insurance Corp www.fdic.gov/ FBI National Infrastructure Protection Center www.nipc.gov/ FBI Home Page www.fbi.gov/ CIA www.cia.gov Law Enforcement on the Web www.ih2000.net/ira/ira/htm County Sheriff's Offices www.corrections.com/links/county.html National Archives and Records Admin www.nara.gov Public Access to Electronic Records http://pacer.psc.uscourts.gov/ State and Local Government Internet sites www.piperinfo.com/state.states.html Vital Records Database www.vitalrec.com Department of Justice www.usdoj.gov/ DOJ Cyber Crime, Intellectual Property www.cybercrime.gov/ State Governments www.state.XX.us/ where XX is the state abbreviation Court Web Sites www.ncsc.dni.us/court/sites/Courts.htm Ancestry.com - death, marriage records www.ancestry.com Public Records gateway www.searchsystems.net State Court Locator www.courts.net Database of government web sites http://firstgov.gov Court web sites www.ncsonline.org/information/info_court_web_sites.html Library of Congress http://lcweb.loc.gov Social Security Death Index Search www.ancestry.com/search/rectype/vital/ssdi/main.htm SSN Validation www.vnz.net/spymaster/testssn.html
Fraud Auditing and Detection Software Vendors: ACL Software www.acl.com Analyst's Notebook www.i2inc.com Alta Analytics www.alta-oh.com IDEA www.audimation.com Infoglide www.infoglide.com Monarch www.datawatch.com Experian's Fraud Shield www.experian.com Access Data www.accessdata.com Data-Sniffer www.data-sniffer.com ILook-Forensics www.ILook-forensics.org/ U.S. Army Statistical Sampling Program www.hqda.army.mil/AAWEB/
Credit Bureaus: Equifax www.equifax.com 800-525-6285 Experian www.experian.com 888-397-3742 TransUnion www.transunion.com 800-680-7289
Search Services Public Record Locator www.pac-info.com www.netronline.com/public_records.htm Public data www.publicdata.com
Searching software www.findout.net/netdet2000/ Telephone Numbers www.anywho.com People finder http://adp.infousa.com http://www.freeality.com/finde.htm E-mail addresses www.555-1212.com http://mesa.rrzn.uni-hannover.de/ Military Personnel Records www.militarycity.com Autotrack www.autotrackxp.com BRB Publishing www.brbpub.com ChoicePoint www.choicepoint.net DCS Information Systems www.dnis.com Dun & Bradstreet www.dnb.com G.S. Public Record Services www.gaprs.com InfoUSA www.infousa.com US Government Search www.usgovsearch.northernlight.com US Datalink www.usdatalink.com Tracing tools - e-mail, domain, etc. http://www.samspade.org/t/
Domain Finders Find Internet IP addresses http://zeus.lyceum.com Identify networks http://networksolutions.com/cgi-bin/whois/whois
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