Resources.
Here is a list of authoritative anti-fraud resources.Securities and Exchance Commission (SEC)
The Securities and Exchange Commission (SEC) is a U.S. government oversight agency responsible for regulating the securities markets and protecting investors. .
Association of Certified Fraud Examiners (ACFE)
The Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools.
Public Company Accounting Oversight Board (PCAOB)
The PCAOB is a nonprofit corporation established by Congress to oversee the audits of public companies in order to protect investors and further the public interest in the preparation of informative, accurate, and independent audit reports..
American Institute of Certified Public Accountants (AICPA)
The American Institute of Certified Public Accountants (AICPA) is the national professional organization for Certified Public Accountants (CPAs) in the United States.
Florida Institute of CPAs (FICPA)
The Florida Institute of Certified Public Accountants is a professional membership organization headquartered in Orlando. The FICPA represents approximately 18,500 CPAs and accounting professionals in Florida and beyond.
Financial Crime Resource Center
The Financial Crime Resource Center was established to help victims of financial crime recover their assets and regain control of their lives through partnerships and training.