Resources

ACFE Resources

       Resources for Certification as a CFE www.acfe.org

Long Island ACFE www.liacfe.org

Association of Fraud Examiners Homepage www.acfe.com

ACFE Report to the Nations Annual global study on occupational fraud www.acfe.com/rttn

ACFE Insights News, analysis and commentary on the global fight against fraud www.acfeinsights.squarespace.com

Fraud Talk Podcast Monthly podcast dedicated to helping professionals who fight fraud on a daily basis www.acfe.com/podcast.aspx

Federal Government

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) https://www.atf.gov/arson/tools-and-services-arson-enforcement

Federal Bureau of Investigation www.fbi.gov

FBI Internet Crime Complaint Center (IC3) https://www.ic3.gov/default.aspx

State Government

New York State Department of State  https://dos.ny.gov//