I am often asked where to locate various data and more general information regarding white-collar crime. What follows is a list of sites helpful to those researching/investigating white-collar crime. Needless to say, the list – which is broken down by category – is not exhaustive. These represent the sites I find most useful in the course of my work. I welcome any suggestions for inclusion.
The inclusion of any links to firms, attorneys or other “for profit” entities should not be interpreted as endorsements for them or for their products. These have been included most often because they conveniently provide items of interest, such as links to other relevant sites, glossaries of terms, etc.
White Collar Crime Program John Jay College – The Center on Cybercrime Studies
Internet Crime Complaint Center (IC3)
Center for Identity Management and Information Protection
NATIONAL CONSORTIUM OF WHITE COLLAR CRIME RESEARCH
International White-Collar Crime Centers
About Computer Crime Research Center
Controlling White Collar Crime
WCC-Related Sites
Government/funded
FINRA Investor Education Foundation – Home Page
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service: Electronic Crimes Task Forces and Working Groups
U.S. Securities and Exchange Commission
Quasi-government/funded
National White Collar Crime Center
National White Collar Crime Center – Partnerships
Private
International Due Diligence, Investigations and Compliance Solutions from NFC Global, LLC
Association of Certified Fraud Examiners
Misc. White-collar crime – Wex
What’s Behind the Drop in Corporate Fraud Indictments?
A Former Fraudster Speaks Out about White Collar Crime
The Exclusive Source of Practical Fraud-Fighting Advice
A Former Fraudster Speaks Out about White Collar Crime
The Pros and The Cons! Gary Zeune White-Collar Crime Presentations Speakers
Securities Law -Rules Regulations Arbitration Litigation NASD NYSE SEC
Corporate Counsel Center – White Collar Crime
S.C. Opens Nation’s First Cyber Crime Center
Journal of Financial Crime – About the Journal
Journal of Economic Crime Management
International Journal of Digital Evidence
International Association for the Study of Organized Crime
Nathanson Centre for the Study of Organized Crime and Corruption
The Transnational Crime and Corruption Center at American University
Welcome to the International Center
Ethics/Corporate Governance Institutes
Dartmouth College ELSI Institute :: About the Institute
Institute for Global Ethics | Home Page
The National Institute of Ethics
International Business Ethics Institute (IBEI)
Georgetown Business Ethics Institute
The Society of Corporate Compliance & Ethics
Welcome to The Ethics Institute
The Millstein Center for Corporate Governance and Performance
