Resources

Fraud Prevention Organizations and Resources:

 

Please note that inclusion of links in the following list does not reflect approval by or affiliation with the Financial Fraud Research Center, Stanford Center on Longevity, or Stanford University.

 

Web Resources

For those interested in research and resources related to organizational/occupational fraud, please see the Institute for Fraud Prevention.

 

Consumer Support: 

Learn more

• SaveAndInvest.org
• Fraud.org
• On Guard Online
• StopFraud.gov
• StopSeniorScams.org
• Elder Financial Protection Network
• A Guide for Guarding Personal Information in the Workplace
• Online Fraud Stats
• Computer and Internet Fraud - Cornell University Law School

Report Fraud

• FINRA Office of the Whistleblower
• StopFraud.gov (all purpose reporting tree)
• SaveAndInvest.org - Senior Investment Fraud Reporting
• FBI (Report Internet Crime)
• Fraud.org online fraud report form

Scam Alerts

• FBI E-Scams & Warnings
• Fraud.org latest scams

 

Research Resources:

Journals

Click here for an alphabetical list of academic journals related to the interdisciplinary study of financial fraud.

Law & Policy Resources: 

Policy

• Bank Secrecy Act
• California Penal Code for Financial Abuse

Organizations, etc.

• Financial Crimes Enforcement Network (law enforcement support)
• Nonprofit Law Blog: Minimizing Financial Fraud
• Elder Financial Protection Network

 

Visual Resources

For charts and graphs related to financial fraud research, click here.

Video Resources

For videos related to financial fraud research, click here.