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Useful Websites

The following is a list of websites grouped by topic that should prove useful to fraud examiners and
other anti-fraud professionals. Click on the links below to jump to your desired topic.

U.S. Sites
Auditing
Business Data/Credit Information
DatabasesPublic Record Searches
Government Sites and
Criminal Justice Resources
Health Care/Insurance Fraud
Images/Video
Investigative Research
Investment Resources
Legal Resources
Maps
Online Marketplaces
News Search Engines
Newspapers
Nonprofit Information
Research Libraries
Search Engines
Social Networking Sites
Social Network Search Engines
Specialized Fraud-Related Websites and
Websites of Interest
State Government Listings
Telecom Fraud/Security
Telephone Numbers and Addresses
University Library Sites
Website Ownership/IP Addresses

International Sites
Auditing
Global Search Engines
Government Sites and
Law Enforcement Sites
Legal Resources
Libraries
Maps
News and Information Services
Newspapers
Specialized Fraud-Related Websites and
Websites of Interest
Telephone Numbers

U.S. Sites
Auditing
American Institute of Certified Public Accountants
Chief Financial Officers Council
COSO
Government Auditing Standards
Institute of Internal Auditors
International Federation of Accountants
UNC Finance Division Policy and Procedure Manual

www.aicpa.org
cfo.gov
www.coso.org
www.gao.gov/govaud/ybk01.htm
www.theiia.org
www.ifac.org
www.unc.edu/finance/busman

Business Data/Credit Information


Bureau van Dijk
Kompass
MicroBilt
SkyMinder
Spoke

www.bvdinfo.com/en-gb/home
us.kompass.com
www.microbilt.com
www.skyminder.com
www.spoke.com

DatabasesPublic Record Searches


Ancestry.com
BRB Publications, Inc.
CSC
DCS Information Systems
Dun &Bradstreet
Experian
G.A. Public Record Services
InfoUSA
Insperity Employment
KnowX
LexisNexis
Locate Fast
National Center for Health Statistics, Vital Records
Noncommercial Organizations
PublicData
SearchSystems.net
Social Security Number Verification Services

www.ancestry.com
www.brbpub.com
www.cscfinancialonline.com
www.dcsinfosys.com
www.dnb.com
www.experian.com
www.gaprs.biz
www.infousa.com
www.insperity.com/screening
www.knowx.com
www.lexisnexis.com
www.loc8fast.com
www.cdc.gov/nchs
www.pir.org
www.publicdata.com
www.searchsystems.net
www.veris-ssn.com

Government Sites and


Criminal Justice Resources
Bureau of Alcohol, Tobacco, Firearms, and Explosives
(ATF)
Bureau of Industry and Securitys List of Denied Persons
Class Action
Central Intelligence Agency

www.atf.gov
www.bis.doc.gov/index.php/policy-guidance/lists-ofparties-of-concern/denied-persons-list
www.classaction.com
www.cia.gov

County Sheriffs OfficesBy State


Courtlink
Court Websites
Database of Government Websites
Directorate of Defense Trade Controls
FBI Law Enforcement Bulletin

www.corrections.com/links
www.lexisnexis.com/courtlink/online
www.uscourts.gov/Home.aspx
www.usa.gov
pmddtc.state.gov
www.fbi.gov/publications/leb/leb.htm

Federal Bureau of Investigation


Federal Bureau of Prisons
Federal Election Commission
Federal Election Commission FAQ
Federal Judicial Center
Florida Department of Corrections
Global-Locate
GovSpot
Guide to Sources of Information for Intelligence Officers,
Analysts, and Investigators
Internal Revenue Service
Library of Congress
National Address Server
National Archives
National Center for State Courts
National Criminal Justice Reference Service
Noblis
Nonprofit Gateway
Police Officers Internet Directory
Public Access to Electronic RecordsPACER
Published List of RecallsNational Highway
Traffic Safety Administration
Royal Canadian Mounted Police
SEC Division of Enforcement
SEC Enforcement Regulatory Actions

www.fbi.gov
www.bop.gov
www.fec.gov
www.fec.gov/ans/answers.shtml
www.fjc.gov
www.dc.state.fl.us
www.global-locate.com
www.govspot.com
www.912freedomlibrary.org/custom1/guide_to_sources_of_information.pdf
www.irs.gov
www.loc.gov
www.cedar.buffalo.edu/adserv.html
www.archives.gov
www.ncsc.org
www.ncjrs.gov
www.noblis.org
www.usa.gov/Business/Nonprofit.shtml
www.officer.com
pacer.psc.uscourts.gov

Securities and Exchange Commission EDGAR


Securities Class Action Clearinghouse
Selective Service System
Sex Offenders Registry
Social Security Death Index Search
SSN Validation Database
State and Federal Prisons
State and Local Government on the Internet
State Legislatures
Superior Information Services
Texas Department of Public SafetyCrime Records
United Nations Crime & Justice Information Network
(UNCJIN)
U.S. Commodity Futures Trading Commission
U.S. Department of Homeland Security
U.S. Department of Justice
U.S. Department of JusticeComputer Crime and
Intellectual Property Section
U.S. Federal Communications Commission
U.S. Federal Deposit Insurance Corporation
U.S. Federal Food & Drug Administration

www.sec.gov/edgar.shtml
securities.stanford.edu
www.sss.gov
www.fbi.gov/scams-safety/registry/registry
ssdi.rootsweb.com
usinfosearch.com/ssn_validation_database.htm
www.bop.gov
www.statelocalgov.net
www.ncsl.org
www.superiorinfo.com
records.txdps.state.tx.us
www.uncjin.org

www.rcmp-grc.gc.ca
www.sec.gov/divisions/enforce.shtml
www.sec.gov/rules.shtml

www.cftc.gov
www.dhs.gov
www.usdoj.gov
www.cybercrime.gov
www.fcc.gov
www.fdic.gov
www.fda.gov

U.S. Federal Inspectors General


U.S. Federal Trade Commission
U.S. General Services Administration
U.S. Government Accountability Office
U.S. Government Printing Office
U.S. Patent and Trademark Office
U.S. Postal Service
U.S. Supreme Court
Vital Records Database
White House

www.ignet.gov
www.ftc.gov
www.gsa.gov
www.gao.gov
www.access.gpo.gov
www.uspto.gov
www.usps.gov/ncsc
www.supremecourtus.gov
www.vitalrec.com
www.whitehouse.gov

Health Care/Insurance Fraud


American Bar AssociationTort Trial and Insurance
Practice
Americas Health Insurance Plans
American Medical Association
Coalition Against Insurance Fraud
Corrections LinksHealth Care
Department of Health and Human Services OIG
EdmundsIndexes to Medical Sites
Health Information TechnologyU.S. Dept. of Health
and Human Services
HIPAA
Insurance Quotes
International Association of Special Investigation Units
Medical Economics Magazine
Medical Information Bureau
Medicare Fraud and Abuse TrainingOnline
National Association of Insurance Commissioners
National Coalition on Health Care
National Health Care Anti-Fraud Association
National Insurance Crime Bureau
National Practitioner Data Bank
Office of Inspector General, Health and Human Services
Office of Inspector General, Social Security
PDRPhysician Desk Reference
Property Casualty Insurers Association of America
Research AmericaMedical Links
Ultimate Insurance Links
University of FloridaCollege of MedicineCompliance

www.americanbar.org/groups/tort_trial_insurance_practic
e.html
www.ahip.org
www.ama-assn.org
www.insurancefraud.org
www.corrections.com/networks/healthcare
www.hhs.gov
www.edhayes.com/?page_id=15
www.hhs.gov/ocr/privacy/hipaa/understanding/special/
healthit
www.cms.hhs.gov/HIPAAGenInfo
www.insurancequotes.com
www.iasiu.org
www.memag.com
www.mib.com
www.cms.gov/Medicare/MedicareContracting/FFSProvCustSvcGen/ContractorResources.html
www.naic.org
www.nchc.org
www.nhcaa.org
www.nicb.org
www.npdb-hipdb.hrsa.gov
oig.hhs.gov
oig.ssa.gov
www.pdr.net
www.pciaa.net/sitehome.nsf/main
www.researchamerica.org/links
www.ultimateinsurancelinks.com
www.med.ufl.edu/complian

Images/Video
Bing Images
Google Images
Google Video
Flickr

www.images.bing.com
www.images.google.com
www.video.google.com
www.flickr.com

Instagram
Picasa
Photobucket
TinEye
Youtube

www.instagram.com
www.picasa.google.com
www.photobucket.com
www.tineye.com
www.youtube.com

Investigative Research
CLEAR
IRBSearch
LocatePlus
TLO
Tracersinfo

clear.thomsonreuters.com/clear_home/index.jsp
www.irbsearch.com
www.locateplus.com
www.tlo.com
www.tracersinfo.com

Investment Resources
Corporate Information
EDGAR Search System
Kiplinger
Montgomery Investment Technology, Inc.
Seeking Alpha
The Street

www.corporateinformation.com
www.sec.gov/edgar/searchedgar/companysearch.html
www.kiplinger.com
www.fintools.com
www.seekingalpha.com
www.thestreet.com

Legal Resources
Administrative Office of the U.S. Courts
Avvo
California Laws
Courthouse News
Cyber Securities Laws
Divorce Central
Docusearch Investigations
Find a LawyerFindLaw
FindLaw
FindLaw California Codes and Statutes
Florida Statutes
Law on the Web
Lawyers
Legal Ethics
Legal Info Institute of Cornell
Legal Research on the Web
Library of Congress
Legal Studies at the University of Massachusetts
Martindale
Money Laundering and Terrorist Financing
National Center for State Courts
Nolo
Online SunshineFlorida Legislature

www.uscourts.gov
www.avvo.com
www.leginfo.ca.gov/calaw.html
www.courthousenews.com
www.cybersecuritieslaw.com
www.divorcecentral.com
www.docusearch.com
www.lawyers.findlaw.com
www.findlaw.com
www.california.findlaw.com
www.fdle.state.fl.us/statutes
www.law.com
www.lawyers.com
www.legalethics.com
www.law.cornell.edu
www.gsulaw.gsu.edu/metaindex
beta.congress.gov
polsci.umass.edu/legal
www.martindale.com
www.occ.treas.gov/BSA/BSAmain.htm
www.ncsconline.org
www.nolo.com
www.leg.state.fl.us

Practical Law Company


Reporters Committee for Freedom of the Press
Reporters CommitteeTaping Conversations
Supreme Court of the United States Blog
Supreme Court of the U.S.
University of Chicago Law School
U.S. Supreme Court Decisions-before 1975
U.S. Supreme Court Internet Sites

us.practicallaw.com
www.rcfp.org
www.rcfp.org/reporters-recording-guide
www.scotusblog.com
www.supremecourt.gov
www.lib.uchicago.edu
supcourt.ntis.gov
www.llrx.com/features/scourtsites.htm

Maps
Bing Maps
Google Maps
MapQuest

www.bing.com/maps
maps.google.com
www.mapquest.com

Online Marketplaces
Craigslist
eBay

www.craigslist.org
www.ebay.com

News Search Engines


Google News
Yahoo News

www.news.google.com
www.news.yahoo.com

Newspapers
Augusta Chronicle
Baltimore Sun
Boston Globe
Casper Star-Tribune (WY)
Chattanooga Times Free Press
Chicago Sun-Times
Chicago Tribune
Christian Science Monitor
Colorado Springs Gazette
Daily Gazette (NY)
Dallas Morning News
Deseret News (UT)
Detroit Free Press
Evansville Courier & Press (IN)
Florida Times-Union
Fort Worth Star-Telegram
Gainesville Sun
Houston Chronicle
Knoxville News-Sentinel
Los Angeles Times

www.chronicle.augusta.com
www.baltimoresun.com
www.bostonglobe.com
www.trib.com
www.timesfreepress.com
www.suntimes.com
www.chicagotribune.com
www.csmonitor.com
www.gazette.com
www.dailygazette.com
www.dallasnews.com
www.deseretnews.com
www.freep.com
www.courierpress.com
www.jacksonville.com
www.star-telegram.com
www.gainesville.com
www.chron.com
www.knoxnews.com
www.latimes.com

Miami Herald
Missoulian (MT)
New York Daily News
New York Post
New York Times
Newsday
Norfolk Virginian-Pilot
Orange County Register
Orlando Sentinel
Raleigh News and Observer
Roanoke Times
Salt Lake Tribune
San Diego Union-Tribune
San Francisco Chronicle
San Jose Mercury News
Seattle Times
Sioux City Journal
St. Paul Pioneer Press
Tampa Bay Times
The Wall Street Journal
USA Today
Washington Post

www.miamiherald.com
www.missoulian.com
www.nydailynews.com
www.nypost.com
www.nytimes.com
www.newsday.com
www.pilotonline.com
www.ocregister.com
www.orlandosentinel.com
www.newsobserver.com
www.roanoke.com
www.sltrib.com
www.utsandiego.com
www.sfgate.com
www.mercurynews.com
www.seattletimes.nwsource.com
www.siouxcityjournal.com
www.twincities.com
www.tampabay.com
online.wsj.com
www.usatoday.com
www.washingtonpost.com

News Sources
ABCNews.com
CBS
CNET News
CNN Interactive
CRAYON
Dialog Web
Dow Jones Factiva
FOX
Highbeam
Investigative Reporters and Editors
LexisNexis
Market Watch
MSNBC
MSN Money
NBC
NewsLink
Online Newspapers
RefDesk
Reuters
Salon
Slate
The Council of State Governments
Wired News

www.abcnews.go.com
www.cbsnews.com
www.newslink.org
www.cnn.com
www.crayon.net
www.dialogweb.com
www.factiva.com
www.foxnews.com
www.highbeam.com
www.ire.org
www.lexisnexis.com
www.marketwatch.com
www.msnbc.com
www.money.msn.com
www.nbc.com
www.cnet.com/news
www.onlinenewspapers.com
www.refdesk.com
www.reuters.com
www.salon.com
www.slate.com
www.csg.org
www.wired.com

Nonprofit Information
Enterprise Resource Center
GuideStar
National Institute on Money in State Politics
NozaSearch
The Foundation Center
The Taft Group

www.enterprisecommunity.com/resources
www.guidestar.org
www.followthemoney.org
www.nozasearch.com
www.foundationcenter.org
www.cengage.com

Research Libraries
Internet Archive
ProQuest Dialog
Questia

www.archive.org
www.proquest.com
www.questia.com

Search Engines
About.com
Addict-o-matic
Ask.com
Bing
Copernic
Dmoz
Dogpile
Exalead
Excite
Google
HotBot
IceRocket
I Won
Infomine
Internet 101
Ixquick
Law CrawlerLegal Issues
Legal Engine
LookSmart
Lycos
Mamma
Meta 360
Metacrawler
Monster Crawler
My Way
Pipl
Northern Light Business
Search Engine Watch
Search.com
SearchCraigslist
Search Site
1

www.about.com
www.addictomatic.com
www.altavista.com
www.bing.com
www.copernic.com
www.dmoz.org
www.dogpile.com
www.exalead.com
www.excite.com
www.google.com
www.hotbot.com
www.icerocket.com
www.home.iwon.com
infomine.ucr.edu
www.internet101.org
www.ixquick.com
web.lawcrawler.com
www.legalengine.com
www.looksmart.com
www.lycos.com
www.mamma.com
www.meta360.com
www.metacrawler.com
www.monstercrawler.com
goto.myway.com
www.pipl.com
www.nlsearch.com/bresearch.php 1
www.searchenginewatch.com
www.search.com
www.searchcraigslist.org
www.searchsite.com

Northern Light Business is no longer available as a public search engine; however, business enterprises may
license access to Northern Light Business News.

SearchTempest
Spokeo
Surf Canyon
SurfWax
Technorati
WebCrawler
Web Ferret
Yahoo!
Yasni.com
Yatedo
Yippy
YoName
ZoomInfo
Zuula

www.searchtempest.com
www.spokeo.com
www.surfcanyon.com
www.surfwax.com
www.technorati.com
www.webcrawler.com
www.webferret.com
www.yahoo.com
www.yasni.com
www.yatedo.com
www.yippy.com
www.yoname.com
www.zoominfo.com
www.zuula.com

Social Networking Sites


Alt
Bebo
Classmates Online
Facebook
Friendfeed
Google+
Hi5
LinkedIn
MySpace
Orkut
Reunion
Twitter
Xanga

www.alt.com (Warning: Site contains adult content.)


www.bebo.com
www.classmates.com
www.facebook.com
www.friendfeed.com
www.google.com/+
www.hi5.com
www.linkedin.com
www.myspace.com
www.orkut.com 2
www.reunion.com
www.twitter.com
www.xanga.com 3

Social Network Search Engines


Foupas
Lococitato
Social Mention
WhosTalkin

www.foupas.com
www.lococitato.com
www.socialmention.com
www.whostalkin.com

Specialized Fraud-Related Websites and


Websites of Interest
ACLData Analysis Software
AFU and Urban Legends Archive
Any Birthday
Association of Certified Fraud Examiners
2

www.acl.com
www.snopes.com
www.anybirthday.com
www.acfe.com

Site will shut down in September 2014; however, archived information will still be available after that date.
The Xanga website is currently migrating Premium users over to Xanga 2.0 servers; however, blog archives for
Xanga users for the past five years will soon be available for free on this site.
3

Association of College and University Auditors


BBB Wise Giving Alliance
Better Business Bureau
Black Book Online
CBA: Consumer Tips for Credit Cards
Company Site Locator
Compliance Headquarters
Consumer EducationFraud
Corrections Connection
CPA Directory
Cyber Space Law Center
Dan Moldea
Financial Scandals
Forensic Accounting Information
F-SecureWebsite Hoax Information
Fuld & Companys Internet Intelligence Index
High Technology Crime Investigation Association
Hoovers
Identity Theft Prevention and Survival
Identity TheftPrivacy Rights Clearinghouse
Internet Center for Corruption Research
Internet Crime Complaint Center
Inventor Fraud Center, National
Investor Protection Trust
Missing Money
National Check Fraud Center
National Consumers Leagues Fraud Center
National Criminal Justice Reference Service
National White Collar Crime Center
Network SolutionsWebsite Operator Information
Noble VenturesAsset Searches
Offshore Alert
Ponzi Schemes
Privacy Rights Clearinghouse
Privacy Tools
Scams and Swindles
Scambusters
ScamWatchAustralian Competition & Consumer
Commission
Security Management Online
Security ResponseSymantec
Software & Information Industry AssociationAntiPiracy Division
SSA Fraud Reporting
Taxpayers Against Fraud
TD Bank Fraud Prevention
U.S. Postal Inspection Service
Verizon Business
VmythsWebsite Hoax Information
Whistleblowers Website: Phillips and Cohen
World BankWorking for a World Free of Poverty

www.acua.org
www.bbb.org/us/charity
www.bbb.org
www.blackbookonline.info
www.cba.ca
www.switchboard.com
www.complianceheadquarters.com
www.ftc.gov/bcp/consumer.shtm
www.corrections.com
www.cpadirectory.com/index.cfm
technology.findlaw.com/modern-law-practice
www.moldea.com
www.ex.ac.uk/~RDavies/arian/scandals
www.forensic-accounting-information.com
www.f-secure.com/virus-info/hoax
www.fuld.com
www.htcia.org
www.hoovers.com
www.identitytheft.org
www.privacyrights.org
www.icgg.org
www.ic3.gov
www.inventorfraud.com
www.investorprotection.org
www.missingmoney.com
www.ckfraud.org
www.fraud.org
www.ncjrs.gov
www.nw3c.org
www.networksolutions.com
www.nobleventures.com
www.offshorealert.com
www.crimes-of-persuasion.com
www.privacyrights.org/links.htm
www.privacy.net
www.swindles.com
www.scambusters.org
www.scamwatch.gov.au
www.securitymanagement.com
www.symantec.com/business/security_response
www.siia.net/piracy
www.socialsecurity.gov/fraudreport/oig/public_fraud_rep
orting/form.htm
www.taf.org
www.td.com/privacy-and-security/privacy-andsecurity/how-you-can-protect-yourself/preventingfraud/protecting-your-cards.jsp
www.postalinspectors.uspis.gov
www.verizonbusiness.com/us
www.vmyths.com
www.phillipsandcohen.com
www.worldbank.org

State Government Listings


Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming

www.alabama.gov
www.state.ak.us
www.az.gov
www.state.ar.us
www.ca.gov
www.colorado.gov
www.ct.gov
www.delaware.gov
www.myflorida.com
www.georgia.gov
www.ehawaii.gov
www.state.id.us
www.illinois.gov
www.state.in.us
www.iowa.gov
www.kansas.gov
www.kentucky.gov
www.louisiana.gov
www.maine.gov
www.maryland.gov
www.mass.gov
www.michigan.gov
www.state.mn.us
www.ms.gov
www.mo.gov
www.mt.gov
www.nebraska.gov
www.nv.gov
www.nh.gov
www.state.nj.us
www.newmexico.gov
www.state.ny.us
www.state.nc.us
www.nd.gov
www.ohio.gov
www.ok.gov
www.oregon.gov
www.state.pa.us
www.ri.gov
www.sc.gov
www.sd.gov
www.tennessee.gov
www.texas.gov
www.utah.gov
www.vermont.gov
www.virginia.gov
www.state.wa.us
www.wv.gov
www.wisconsin.gov
www.wyoming.gov

Telecom Fraud/Security
Federal Communications Commission
Financial Industry Regulatory Authority
Help Net Security
International Engineering Consortium
Neural Technologies

www.fcc.gov
www.finra.org
www.net-security.org
www.iec.org
www.neuralt.com

Telephone Numbers and Addresses


555-1212
AT&T AnyWho
InfoSpace
InfoUSA
InteliusPeople Search
Military Personnel Records
PeopleFinders
People Search
Register.com
Search-by-Number
Semaphore Corp
SuperPages
Switchboard
The PI Mall
WhoWhere?
Yellowbook
ZabaSearch (email addresses, reverse phone)

www.555-1212.com
www.anywho.com
infospace.com/partners
www.infousa.com
www.intelius.com
www.archives.gov
www.peoplefinders.com
www.peoplesearch.net
www.register.com
www.search-by-number.com
www.semaphorecorp.com
www.superpages.com
www.switchboard.com
www.pimall.com
www.whowhere.com
www.yellowbook.com
www.zabasearch.com

University Library Sites


Brigham Young University
Cal State UniversityLong Beach
Carnegie Mellon University
Claremont Colleges
Cornell University
Drexel University
Duke University
Eastern Michigan University
Georgetown University
Harvard University (HOLLISHarvard Online Library
Information System)
Indiana Univ.-Purdue Univ. Indianapolis
Iowa State University
Johns Hopkins University
Kansas State University
Louisiana State University
Mansfield University
Miami (OH) University
Middle Tennessee State University
MIT University
New Mexico State University
North Carolina State University

www.lib.byu.edu
www.csulb.edu/library
www.library.cmu.edu
www.libraries.claremont.edu
www.cornell.edu/libraries
www.library.drexel.edu
www.library.duke.edu
www.emich.edu/halle
www.library.georgetown.edu
lib.harvard.edu
www.ulib.iupui.edu
www.lib.iastate.edu/info/6000
www.welch.jhmi.edu/welchone
www.lib.k-state.edu
www.lib.lsu.edu
www.mansfield.libguides.com/home
www.lib.muohio.edu
library.mtsu.edu
libraries.mit.edu
lib.nmsu.edu
www.lib.ncsu.edu

Princeton University
Tulane University
University of Arizona
University of California, Berkeley
University of California, Los Angeles
University of California, Riverside
University of Florida
University of Houston
University of Idaho
University of Iowa
University of Maine
University System of Maryland and
Affiliated Institutions
University of Michigan
University of Michigan
University of New Orleans
University of North Carolina
University of North Carolina-Charlotte
University of Texas at Austin
University of Washington
Vanderbilt University

libweb.princeton.edu
www.library.tulane.edu
www.arizona.edu/libraries
www.lib.berkeley.edu
www.library.ucla.edu
library.ucr.edu
web.uflib.ufl.edu
info.lib.uh.edu
www.lib.uidaho.edu
www.lib.uiowa.edu
www.library.umaine.edu
www.itd.umd.edu
www.lib.umich.edu
www.lib.umn.edu
www.library.uno.edu
www.library.unc.edu
www.uncc.edu
www.lib.utexas.edu
www.lib.washington.edu
www.library.vanderbilt.edu

Website Ownership/IP Addresses


American Registry for Internet Numbers
DomainTools
InternetFrog
Traceroute.org
What Is My IP Address
WhoIs

www.arin.net
www.domaintools.com
www.internetfrog.com
www.traceroute.org
www.whatismyipaddress.com
www.whois.com

International Sites
Auditing
Association of Business Recovery Professionals
Association of Charted Certified Accountants
Chartered Institute of Management Accountants
Institute of Chartered Accountants in England and Wales
Institute of Chartered Accountants in Ireland
Institute of Chartered Accountants of Scotland
London International Financial Futures and
Options ExchangeNYSE Euronext
UK HM Revenue and Customs
UK National Audit Office

www.r3.org.uk
www.acca.co.uk
www.cimaglobal.com
www.icaew.co.uk
www.charteredaccountants.ie
www.icas.org.uk
www.euronext.com
www.hmrc.gov.uk
www.nao.org.uk

Global Search Engines


Euroseek
Search Engine Colossus
Search New Zealand
VoilaFrance
WebWombatAustralia

www.euroseek.com
www.searchenginecolossus.com
www.searchnz.co.nz
www.voila.fr
www.webwombat.com.au

Government Sites and


Law Enforcement Sites
AustraliaAttorney Generals Department
Australian Courts and Legislation
Australian Department of Foreign Affairs and Trade
Australias Ministerial Council on Consumer Affairs
AustraliaOffice of the Australian Information
Commissioner
Bank of England Prudential Regulation Authority
City of London Police
International Centre for Criminal Law Reform and
Criminal Justice Policy
Nathanson Centre on Transnational Human Rights, Crime
and Security
New Zealand Ministry of Consumer Affairs
New Zealand Government Online
New Zealand Police Links
Royal Canadian Mounted Police
The European Commission
UK Department for Business Innovation & Skills
UK Government Information Centre
UK Information Commissioners Office
UK Financial Conduct Authority
UK Foreign and Commonwealth Office
UK HM Treasury

www.ag.gov.au
www.nla.gov.au/oz/law.html
www.dfat.gov.au
www.consumer.gov.au
www.privacy.gov.au
www.bankofengland.co.uk/pra/Pages/default.aspx
www.cityoflondon.police.uk
www.icclr.law.ubc.ca
nathanson.osgoode.yorku.ca
www.consumeraffairs.govt.nz
newzealand.govt.nz
www.policeassn.org.nz
www.rcmp-grc.gc.ca
ec.europa.eu
www.bis.gov.uk
www.direct.gov.uk/en/index.htm
www.ico.gov.uk
www.fca.org.uk
www.fco.gov.uk
www.hm-treasury.gov.uk

UK Intellectual Property Office


UK Parliament
UK Serious Organised Crime Agency
UK Home Office
UK National Archives
Worldwide Embassies and Consulates

www.ipo.gov.uk
www.parliament.the-stationery-office.co.uk
www.soca.gov.uk
www.homeoffice.gov.uk
www.nationalarchives.gov.uk/default.htm
www.embassyworld.com

Legal Resources
Access to Law
Centre for Commercial Law Studies
University of London
Consumer Protection Law
Dundee University Legal Websites Directory
FindLaw International Resources
Her Majestys Court Service
InfoLaw Gateway
The Law Commission
The Law Society of England and Wales

www.accesstolaw.com
www.ccls.edu
www.hg.org/consume.html
www.dundee.ac.uk/law
www.findlaw.com/12international
www.hmcourts-service.gov.uk
www.infolaw.co.uk
www.lawcom.gov.uk
www.lawsociety.org.uk/home.law

Libraries
Aberdeen University
British Library
Cambridge University
Edinburgh University
Exeter University
Glasgow University
Kings College, London
Oxford University
Public Libraries (UK)
University, Londons Global
University of Bath
University of East Anglia

www.abdn.ac.uk/library
www.bl.uk
www.lib.cam.ac.uk
www.lib.ed.ac.uk/lib
www.as.ex.ac.uk/library
www.lib.gla.ac.uk
www.kcl.ac.uk/iss
www.ox.ac.uk/libraries
www.dspace.dial.pipex.com/town/square/ac940/weblibs.
html
www.ucl.ac.uk
www.bath.ac.uk/library
www1.uea.ac.uk/cm/home/services/units/is

Maps
Bing
Google Maps
MapMachine
MapQuest
Ordnance Survey
Street Map
The RAC

www.bing.com/maps
maps.google.co.uk
www.plasma.nationalgeographic.com/mapmachine
www.mapquest.com
www.ordnancesurvey.co.uk/oswebsite
www.streetmap.co.uk
www.rac.co.uk/route-planner

News and Information Services


BBC News
Canada.com
Euronews
Future Events News Service
Hansard (House of Commons Debates) Archive
ITN Online
Microsoft Network News
NewsNow
NineMSN
Sky News
The Economist
The Press Association
UK Business ParkUK Activity Report
Yahoo! UK & Ireland News

www.bbc.co.uk
www.o.canada.com
www.euronews.com
www.fens.com
www.publications.parliament.uk/pa/cm/cmhansrd.htm
www.itn.co.uk
www.uk.msn.com
www.newsnow.co.uk
www.ninemsn.com.au
news.sky.com/home
www.economist.com
www.pressassociation.com
www.ukbusinesspark.co.uk
uk.news.yahoo.com

Newspapers
BBC News
Evening Standard
Financial Times
International Herald Tribune
Internet Public Library
Le Monde
NS (Newspaper Society)
OnlineNewspapers.com
The Daily Telegraph
The Guardian Unlimited
The Independent
The Irish Times
The Newspaper Society Database
The Scotsman
The Times Online
Times Higher Education Supplement
Times of India

www.bbc.co.uk
www.standard.co.uk
www.ft.com/home/uk
international.nytimes.com
www.ipl.org/div/news
www.lemonde.fr
www.newspapersoc.org.uk
www.onlinenewspapers.com
www.telegraph.co.uk
www.guardian.co.uk
www.independent.co.uk
www.irishtimes.com
www.nsdatabase.co.uk/index.html
www.scotsman.com
www.timesonline.co.uk
www.timeshighereducation.co.uk
www.timesofindia.indiatimes.com

Specialized Fraud-Related Websites and


Websites of Interest
Association of British Insurers
Association of Certified Fraud Examiners
Australian Institute of Criminology
Council of International Investigators
International Intelligence Network
UK Department for Work and Pensions
UK HM Treasury Fraud Reports
UK Insolvency Service
UK Serious Fraud Office
World Association of Detectives

www.abi.org.uk
www.acfe.com
www.aic.gov.au
www.cii2.org
www.intelnetwork.org
www.dwp.gov.uk
www.hm-treasury.gov.uk
www.insolvency.gov.uk
www.sfo.gov.uk
www.wad.net

Telephone Numbers
UK Business Directory
Yellow Pages

www.freeindex.co.uk
www.yell.com