Links - Fraude Corporativo y Corrupción Pública

Fraude Corporativo

• Government bills, statutory instruments, etc
• General details about the National Criminal Intelligence Service, including contact details.
• Access to official reports published by various Government.
• Details of all UK police Forces, locations, contact, points, etc.
• Information on chain letters, pyramids and similar scams on the US Post Office Consumer Fraud site
• The European Union's website. Lots of information about the EU including fraud and laws and regulations.
• Pictures of suspects, information about city.based criminals.
• Provides a list of persons prohibited under the Financial Services Act 1986 from carrying on a business regulated under FSA 1986 and being employed by a company which is regulated under FSA 1986 (50p per search)
• Basic Information on current and recently dissolved companies, previous company names, incorporation details, Liquidator's names and disqualified directors.
• Computer Security Institute Testimony, surveys, guidebooks and other educational literature on computer security from an international information security organisation.
• Security alerts, the latest information on viruses, computer security, helplines and forums.
• Umbrella site with lots of fraud information.
• Card fraud information site.
• Better Business Bureau.
• Association of British insurers.
• Serious Fraud Office - includes case studies of frauds.
• Contains huge glossary of financial terms to help understand complex financial documents.
• Customs website with information on avoiding and reporting fraud.
• Financial Services Authority - a huge amount of information, including money laundering regulations.
• UK accounting standards body with information on UITFs and where to get the standards.
• Information on investments and markets.
• UK Auditing Practices Board site with information on how to get auditing standards.
• Organisation responsable for automatic payment systems - BACS, CHAPS, DDs etc.
• Excellent fraud information, including a detailed guide to civil recovery.
• The Institut of Internal Auditors' website, with information on role of internal auditors with regard to fraud and other aspects.
• Institut of Chartered Accountants' library link to all things to do with fraud and money laundering.
• National Working Group on Fraud – fraud reduction website.
• Common scams to be wary of, many from a personal rather than corporate fraud point of view, but useful nonetheless.
• Speech on fraud.
• FBI's site with warning information on fraud.
• Metropolitan Police fraud information site.
• Chartered Institut of Public Finance Accountants' website, inciuding some fraud information from the public sector viewpoint.
• Association of Chartered Certified Accountants - lots of fraud articles.
• lnformation on charities inciuding warnings on fraud and information on risk analysis.
• E-buyers guide.
• National Inventor Fraud Centre.

Prevención de la Corrupción y Lavado de Dinero

• Oficina Anticorrupción de la Nación Argentina
• Transparency International
• Material sobre el blanqueo de capitales
• Informes mensuales del Departamento de Estado de los Estados Unidos. Mayo de 2001 "La Lucha contra el lavado de dinero", Julio 2001 "La Justicia Penal en Estados Unidos".