ACC-240 Fraud Examination Research Paper

From the FBI. Check out their White-Collar Crime section for corporate and government fraud.

From the U.S. Department of Justice. Includes information about corporate, government, and insurance fraud, as well as annual reports since 2015.

From the Coalition Against Insurance Fraud, a group of 240 organizations that work together to educate consumers, undertake research, and lobby for anti-fraud legislation.

The FBI's Elder Fraud alert page, with information about common types of scams, how to protect yourself from scammers, and how to report scams (regardless of the amount of money involved).

From the National Criminal Justice Reference Service, a division of the U.S. Department of Justice.

From the Association of Certified Fraud Examiners (ACFE), with links to their Fraud Talk podcast, Insights blog, Fraud 101 definitions, and additional Free Resources.