Log in

Resource Links

The following links have been compiled by the Dallas chapter to provide relevant resources and information for anti-fraud professionals and the public. This list will be periodically updated with new information.

ACFE Links

Association of Fraud Examiners Homepage 

www.acfe.com

ACFE Report to the Nations Annual global study on occupational fraud

www.acfe.com/rttn

Fraud Magazine Bimonthly publication on white-collar crime and fraud examination techniques

www.fraud-magazine.com

ACFE Insights News, analysis and commentary on the global fight against fraud

acfeinsights.squarespace.com

Fraud Talk Podcast Monthly podcast dedicated to helping professionals who fight fraud on a daily basis

www.acfe.com/podcast.aspx

ACFE Fort Worth Chapter 

www.fwacfe.org

ACFE Houston Chapter 

www.houstonacfe.org

ACFE Austin Chapter 

www.austinacfe.com

ACFE San Antonio Chapter www.acfesanantonio.org

Federal Government

Bureau of Alcohol, Tobacco, Firearms and Explosives Variety of resources, training information and government links

https://www.atf.gov/arson/tools-and-services-arson-enforcement

Federal Bureau of Investigation Variety of resources and government links

www.fbi.gov

Department of Transportation Various resources, links and publications

www.dot.gov

Federal Emergency Management Agency Variety of information on fire, floods links and resources

www.fema.gov

National Highway Traffic Safety Administration Vehicle recalls, technical bulletins, crash and safety information on vehicles

www.nhtsa.dot.gov

National Weather Service Variety of weather data, to include historic - fees for some data

www.nws.noaa.gov

Occupational Safety and Health Administration Information relating to workplace laws and regulations

www.osha.gov

Environmental Protection Agency Variety of information on hazardous materials

www.epa.gov


State Government

Library of Congress Links to All Fifty States 

http://www.usa.gov/Agencies/State-and-Territories.shtml 

National Association of Attorney Generals Links to state attorney general websites

www.naag.org

Public Access to Court Electronic Records

http://www.pacer.gov/psco/cgi-bin/links.pl

Piper Resources Extensive listing, links to state agencies and departments

www.piperinfo.com

Pennsylvania Insurance Fraud Prevention Authority (IFPA)

www.helpstopfraud.org

Pennsylvania Auto Theft Prevention Authority (ATPA)

www.watchyourcar.org


International

Europages Great site for info on companies in Europe, in five languages

www.europages.com

International Association of Marine Investigators Inc Dedicated to combating marine theft, insurance fraud and investigating boating accidents 

www.iamimarine.org 

New Scotland Yard UK Scotland Yard, visit What's New, then select history

www.met.police.uk/

Royal Canadian Mounted Police Information in Canada

www.rcmp-grc.gc.ca


Consumer Links

Health and Human Services Consumer information on medical services

www.healthfinder.gov

Federal Consumer Information Center Government site with publications

www.pueblo.gsa.gov

National Fraud Information Center

www.fraud.org

Insurance Institute For Highway Safety Vehicle crash information research publications

www.hwysafety.org

Advocates for Highway and Auto Safety Organization to promote safety

www.saferoads.org

Fraud Update: Center for the Study of Economic Crimes Resource to law enforcement agencies and the general public in order to improve investigative and victim services

www.fraudupdate.com/fsu/cn.nsf/opener


Medical

American Medical Association AMA guidelines, look up providers, links

www.ama-assn.org 

Association of State Medical Board Directors Check for license, disciplinary information online

www.docboard.org

Health and Human Services

www.healthfinder.gov


Legal

Legal Online 

www.legalonline.com 

Mealeys Publications Excellent resource site on legal issues within the insurance industry

www.mealeys.com

Findlaw

www.findlaw.com

American Health Lawyers Association

www.healthlawyers.org

American Bar Association Events, seminars and publications

www.abanet.org

The Law Engine

http://thelawengine.com/


Insurance

A.M. Best Company Industry Publications, news and Information

www.ambest.com

Mealeys Publications Variety of specific topic legal publications related to insurance industry

www.mealeys.com

National Underwriter Industry magazine on variety of news 

www.nuco.com 

Claims Magazine Industry articles on claims handling and investigation

www.claimsmag.com


Related Organizations

Advocates for Highway and Auto Safety Organization to promote safety 

www.saferoads.org 

National Association of Insurance Commissioners Variety of resources related to regulatory information

www.naic.org

Insurance Institute For Highway Safety Information on vehicle crash testing and publications

www.hwysafety.org

National Healthcare Fraud Association Dedicated to fighting healthcare fraud

www.nhcaa.org

National Association of Mutual Insurance Companies Mutual Insurance Companies Trade Organizations

www.namic.org

International Assoc of Auto Theft Investigation Organization dedicated to combating auto theft

www.iaati.org

International Association of Arson Investigators Good investigative resources links for fire investigations

www.firearson.com

American Institute for CPCU and the IIA

www.aicpcu.org

National Insurance Crime Bureau Not-for-profit agency to combat fraud

www.nicb.org

Coalition Against Insurance Fraud Nonprofit organization to combat insurance fraud

www.insurancefraud.org

Chartered Property Casualty Underwriters Education, information, Seminars and links to local chapters

www.cpcusociety.org

Insurance Research Council Nonprofit firm founded to conduct research

www.ircweb.org

Risk and Insurance Management Society, Inc. Variety of information and products to help manage business risks

www.rims.org

NICTA National Insurance Crime Training Academy for insurance and law enforcement

www.nicta.org

National Association of Property Recovery Investigators Nonprofit police organization for Property Crime Practitioners

www.napri.org

NAIC State Insurance Department Websites

http://www.naic.org/state_web_map.htm

International Association of Insurance Fraud Agencies

www.iaifa.org

Society of Accredited Marine Surveyors Organization dedicated to professional marine surveyors

www.marinesurvey.org



Copyright © 2018  DallasACFE   All Rights Reserved. 

Website by Nicasio LLC

Powered by Wild Apricot Membership Software