A key element in understanding fraud is having a comprehensive set of fraud training and educational resources readily available. The following organizations provide helpful information concerning all aspects of fraud:

• The National Check Card Fraud Center (http://ckfraud.org)
• USA.gov (www.usa.gov)
• Internal Revenue Service (www.irs.gov)
• Econsumer.gov (www.econsumer.gov)
• Treasurydirect.gov (www.treasurydirect.gov)
• United States Government Accountability Office (GAO) (www.gao.gov/index.html)
• The Federal Bureau of Investigation (www.fbi.gov)
• Securities and Exchange Commission (www.sec.gov)
• The United States Department of Labor | Occupational Safety and Health Administration (www.osha.gov)
• The United States Department of Health and Human Services (www.hhs.gov)
• United States Postal Inspection Service (postalinspectors.uspis.gov)
• The Federal Trade Commission (www.ftc.gov)
• The United States Secret Services (www.ustreas.gov/usss/)
• The United States Department of Justice (www.justice.gov)
• Internet Crime Complaint Center (www.ic3.gov)
• The Federal Communications Commission (www.fcc.gov)
• Association of Certified Fraud Examiners (www.acfe.com)
• Association of Certified Fraud Specialists (www.acfsnet.org)
• The Better Business Bureau (www.bbb.org)
• National Consumers League Fraud Center (NCL) (www.fraud.org)
• National White Collar Crime Center (www.nw3c.org)
• Consumer Fraud Reporting (www.consumefraudreporting.org)
• National Association of Attorneys General (NAAG) (www.naag.org)

Purchase the Fraud Policy and Procedure Manual today and you'll obtain additional in-depth information on all aspects of fraud.