My name is Hal Rosenthal and I'm online to share my forensic accounting knowledge and experience with lawyers and accountants responsible for servicing their client's litigation needs.
Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners is an international, 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
Audit Commission: Home (UK)
The Audit Commission appoints auditors to local authorities and NHS bodies in England and Wales, and helps to bring about improvements in economy, efficiency and effectiveness through value for money studies and the audit process.
Canadian Society of Forensic Science WebSite
The Canadian Society of Forensic Science (CSFS) is a non-profit professional organization incorporated to maintain professional standards, and to promote the study and enhance the stature of forensic science. Membership in the society is open internationally to professionals with an active interest in the forensic sciences. It is organized into sections representing diverse areas of forensic examination: Anthropology, Medical, Odontology, Biology, Chemistry, Documents, Engineering and Toxicology.
Carpenter's Forensic Science Resources
An extensive bibliography of forensic science resources indexed by physical, bio/life, and behavioral sciences in addition to categorized links to the best of the Net's forensic science sites.
Carratu International Homepage
At Carratu International we offer a comprehensive portfolio of services designed to protect and enhance today's international business community. Established in 1963, we remain, by choice, an independent, privately owned United Kingdom registered company with a proven approach which is quality driven, discreet, thorough and extraordinarily successful.
Analysis of Network and Multi-Level Marketing (MLM). Viewing this page requires a browser capable of displaying frames.
The Financial Action Task Force on Money Laundering (FATF) is an inter-governmental body whose purpose is the development and promotion of policies to combat money laundering - the processing of criminal proceeds in order to disguise their illegal origin. These policies aim to prevent such proceeds from being utilised in future criminal activities and from affecting legitimate economic activities.
Forensic Web - Home Page
Learned Society for Forensic Science promoting the profession and education of forensic scientists, scene of crime officers and investigators, police, lawyers and those involved in the criminal justice system.
Forensic Accounting Demystified
Forensic Accounting Demystified explores the exciting field of forensic accounting including investigative accounting and litigation support.
Forensic Economics and Forensic Accounting
From: Will Yancy's Home Page.
Forensic & Litigation Services Directory
Certified public accountants (CPAs) are increasingly providing forensic accounting and litigation services to the legal profession, investigative agencies and insurance companies. This specialized area combines the CPA's traditional accounting disciplines such as audit, review and compilation of financial statements with investigative skills to help resolve significant financial disputes.
From the New York State Society of CPAs.
FSS - Forensic Science Service online (UK)
The Forensic Science Service is the leading provider of forensic science services to the Police Forces of England and Wales.
Handbook of Forensic Services: Introduction (1999)
U.S. Department of Justice - Federal Bureau of Investigation.
IFB Home Page
The Insurance Fraud Bureau of Massachusetts is a unique and multifaceted investigative agency dedicated to the systematic elimination of fraudulent insurance transactions. Authorized by an Act of the Massachusetts Legislature and signed into law in 1990, the Insurance Fraud Bureau undertakes cases for investigation and preparation for criminal prosecution. [ No Java Text Only ]
Kessler International is the recognized leader in forensic accounting and corporate investigation strategies. Some of the services we offer include fraud detection, expert witness testimony, discovery assistance, damage computation, claims analysis, and determination of compliance.
Kroll Lindquist Avey Forensic Accounting and Corporate Investigations Services
Kroll Lindquist Avey is a leading international firm providing forensic accounting and corporate investigations services, including fraud and corruption investigations, quantification of damages, asset tracing and recovery and investigative due diligence.
Kruglick's Forensic Resource & Criminal Law Search Site
Federal and California State Criminal Trial Law.
(This site touts some 1,000 reference links.)
National Center for Forensic Science
The National Center for Forensic Science provides research, education, training, tools and technology to meet the current and future needs of the forensic science, investigative and criminal justice communities. The NCFS is a program of the National Institute of Justice hosted by the University of Central Florida.
National Check Fraud Center: All you want to know about Check Fraud
Provides check fraud information and takes reports from victims of check fraud crimes. Provides support, advice, crime alerts and reference links.
New Jersey Society of Certified Public Accountants
The New Jersey Society of Certified Public Accountants is a non-profit, professional business organization. Membership is comprised of more than 14,000 Certified Public Accountants. NJSCPA is one of the largest and oldest state CPA Societies. Since the founding in 1898, the mission has been to serve the needs of our members.
NTI - Computer Evidence Leaders
NTI specializes in finding 'computer secrets'. NTI and its founders are the computer forensics pioneers that developed the original computer evidence training courses for the United States Treasury Department. A majority of the computer forensic software tools used in security risk assessments and E-commerce investigations has been developed by them. If you have a need, why not go with the world leader in computer forensics. All of the Big 5 Accounting firms have and so have over 100 of the Fortune 500 corporations.
SPI : Membership : Society of Professional Investigators
The Society of Professional Investigators, Inc. is a nonprofit organization, incorporated in 1956. Our membership includes investigators from City, State and Federal organizations, both active and retired; primarily from the Northeast USA, with members throughout the World.
Taxpayers Against Fraud
Taxpayers Against Fraud, The False Claims Act Legal Center (TAF) is a nonprofit public interest organization dedicated to combating fraud against the Federal Government through the promotion of the qui tam provisions of the federal False Claims Act and the filing of whistleblower lawsuits.
The Internet and Online Trading
Find out how to invest wisely and avoid fraud on the Internet.
(This information has changed somewhat. They still have the data available, but it's on the FTC's website. This new link off of the SEC's website has a bit more data and the old link that goes to the FTC now.)
Welcome to the Forensic Group LLC, host of the FraudDETECTIVES Consultant Network, the premier Web source for locating leading Forensic CPAs, Certified Fraud Examiners, Certified Turnaround Professionals, Crisis Managers, Litigation Specialists, and Bankruptcy Professionals.
The National Fraud Information Center
(Choose 'Links' for resources to many Federal web sites.)
Westpark Investigations Home page
Westpark Investigations is a full service private investigative firm that specializes in computer investigative services, covert surveillance and forensic accounting Our computer investigative services include forensic computer examinations, which are professional, complete, detailed, and documented searches of computer hard drives and related storage media for information, data, or evidence that could be of interest to a client.
Zeno's Forensic Site