Fraud Resource Links
National ACFE www.acfe.com
The Institute of Internal Auditors www.theiia.org
American Institute of Certified Public Accountants

www.aicpa.org/index.htm
EthicLine www.ethicsline.com
Federal Trade Commission www.consumer.gov/sentinel
Texas State University www.swt.edu/internalaudit/red-flags.htm
LEXIS-NEXIS www.lexis-nexis.com/default.asp 
FRAUD - General www.cfenet.com/resources/fraud.asp
Internal Audit & Fraud Investigation www.mrsciacfe.cjb.net

Professional Associations - Local Links
IIA - Albany Chapter www.theiia.org/chapters/albany
Hudson Valley ISACA
 www.isacahv.org
NY Capital AGA Chapter
 www.aganycap.org


Send mail to webmaster@albanyacfe.org with questions or comments about this web site.

Association of Certified Fraud Examiners Albany Chapter
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