Resources

Important Websites

Department of Justice - https://www.justice.gov/

Federal Bureau of Investigation - https://www.fbi.gov/

Internet Crime Complaint Center - www.ic3.gov

Health and Human Services OIG - https://oig.hhs.gov/

Centers for Medicare & Medicaid Services - https://www.cms.gov/

U.S. Securities and Exchange Commission - https://www.sec.gov/

Internal Revenue Service - https://www.irs.gov/

Consumer Financial Protection Bureau - https://www.consumerfinance.gov/

Federal Trade Commission - https://www.ftc.gov/

Association of Certified Fraud Examiners - https://www.acfe.com/

Association of Certified Anti-Money Laundering Specialist - https://www.acams.org/