www.cfenet.com
Related Fraud Websites
- National Certified Fraud Examiners
www.auditor.state.oh.us
- Ohio Auditor of State
www.agacgfm.org      - Association of Government Accountants

www.gao.gov     - General Accounting Office
www.ag.state.oh.us    - Ohio Attorney General
www.ignet.gov     - Federal Inspectors General
www.isaca.org    - International ISACA
www.osu.edu/units/uts/isaca-centralohio/   - Columbus ISACA
www.aicpa.org    - American Institute of CPA
Central Ohio Chapter of Certified Fraud Examiners
Our Mission:  To improve fraud detection and deterrence through the education and interaction of our members, and to aid community efforts to detect and prevent fraud.
www.fbi.gov    -  Federal Bureau of Investigation
www.doj.gov   -  Department of Justice
www.sheriffs.org  -  National Sheriffs' Association
www.buckeyesheriffs.org   -  Buckeye State Sheriffs' Assocation
www.oia.homestead.com/oia.html  -  Ohio Investigators Association
www.nw3c.org/ - National White Collar Crime Center
www.fraud.org/welcome.htm - National Fraud Information Center
www.insurancefraud.org - Coalition Against Insurance Fraud
www.ifccfbi.gov - FBI Internet Fraud Complaint Center
www.ftc.gov - Federal Trade Commission.
www.ethicsline.com - EthicsLine
www.gocsi.com - Computer Security Institute