Resources

LexisNexis® is a trusted leader in the data and technology industries. LexisNexis uses its advanced databases to detect and prevent millions of dollars in fraudulent crimes every year.

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.

IACIS® is an international volunteer non-profit corporation composed of law enforcement professionals dedicated to education in the field of forensic computer science. IACIS members represent Federal, State, Local and International Law Enforcement professionals.

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 65,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

The AICPA is the world’s largest member association representing the accounting profession, with nearly 386,000 members in 128 countries and a 125-year heritage of serving the public interest. AICPA members represent many areas of practice, including business and industry, public practice, government, education and consulting.

Initiated in the 1950s, the FBI’s Ten Most Wanted Fugitives list began as a partnership between the FBI and the news media to help locate and capture that nation’s toughest criminals.