Risk Management & Insurance Industry - Knowledge & Resource Center
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GCat: Risk Mgt, Claims & Ins
MCat: Security
Cat: Fraud

Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.

16 Resources
ACFE Events and Training [8264] ?

Association of Certified Fraud Examiners self-study for CFE materials (fees)

Association of Certified Fraud Examiners [8265] ?

Certification body for fraud professionals awards the CFE - Certified Fraud Examiner

Consumer & Business Guide to Preventing Mail Fraud [21886] ?

Tips and ideas on how to recognize mail fraud schemes

Consumer Complaints [12690] ?

US government resources

Credit Card Fraud Protection Practices [13823] ?

Protecting against credit card fraud

Department of Justice Criminal Division - Fraud Section [13808] ?

Directs the Federal law enforcement effort against fraud and white collar crime

Fraud Prevention Check-Up [23543] ?

Identify gaps in your company's fraud prevention processes

Fraud Resource Center [8263] ?

Association of Certified Fraud Examiners publications related to fraud prevention

Updated Internal Theft Prevention [pdf] [32640] ?

Advice for businesses

Updated Internet Crime Preventive Measures [20586] ?

Advice for consumers about internet fraud

National Check Fraud Center [10160] ?

Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud & white collar crimes

National Fraud Information Center & Internet Fraud Watch [20581] ?

Consumers can call the NFIC hotline toll-free

Phone Scams [16264] ?

How the scams work

Social Security - Report Fraud [13811] ?

US Social Security Administration Office of the Inspector General General

The Daily Scam [40916] ?

Guidance on how to avoid scams and how to be safe on the internet

US Postal Inspection Service [13526] ?

Fraudulent activities are investigated by the USPS


Related Categories & Information

- rmLibrary : Related Categories (6)

Claims Management / Health Fraud
DHHS OIC compliance program, health care fraud, physician fraud, etc.

Claims Management / Insurance Fraud
Insurance fraud, lawyer fraud, red flags, etc.

Claims Management / WC Fraud
Information on Workers Compensation fraud

Security / Business Security
Crime-free workplace, corporate security, business protection from burglary

Security / Financial Crime
Credit fraud, securities scams, counterfeit money detection, advance fee fraud

Security / Identity Theft
Fact sheets, guides, etc on identify theft


- Cross References to other LAD Libraries (14)


- Cross References to LAD Directories (10)


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