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White-collar crime links

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 Research “Centers”

White Collar Crime Program John Jay College – The Center on Cybercrime Studies

Internet Crime Complaint Center (IC3)

Economic Crime Institute

Center for Identity Management and Information Protection


International White-Collar Crime Centers

About Computer Crime Research Center

Controlling White Collar Crime


WCC-Related Sites



FINRA Investor Education Foundation – Home Page


Financial Crimes Enforcement Network (FinCEN)

United States Secret Service: Electronic Crimes Task Forces and Working Groups

U.S. Internal Revenue Service

U.S. Securities and Exchange Commission

Search the EDGAR Database

SEC Actions


National White Collar Crime Center

National White Collar Crime Center – Partnerships

Welcome to CERT!

International Due Diligence, Investigations and Compliance Solutions from NFC Global, LLC

Association of Certified Fraud Examiners

Misc. White-collar crime – Wex

White Collar Crime Prof Blog

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

Fraud Fighter Blog

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

CU Rutland Ethics

Institute for Global Ethics | Home Page

The National Institute of Ethics

International Business Ethics Institute (IBEI)

Rock Ethics Institute

Georgetown Business Ethics Institute

The Society of Corporate Compliance & Ethics

Welcome to The Ethics Institute

The Millstein Center for Corporate Governance and Performance

Corporate Governance Center

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