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A Comprehensive Library of 256 Publications Containing 11,854 Pages of Information.

A unique resource for fraud investigators is the Fraud Investigation Resources CD-ROM published by David Vine Associates, LLC. This CD-ROM contains Adobe Acrobat PDF files presenting a wide variety of fraud cases and related information. Investigative techniques and detailed case information are presented in many of the files. Fraud investigation methods and resources also are included.

The contents of the CD-ROM are hyper-linked to the easy to use table of contents. Each file can be viewed, searched and printed. The following lists the contents of the CD-ROM and includes the number of pages in each document:

ABCS OF FRAUD
1. Definition of Fraud, 3
2. Fraud Prevention, 7
3. Legal Elements of Fraud, 1
4. Types of Fraud & Related Information, 2

AUDIT
1. Assessing the Reliability of Computer-Processed Data, 59
2. Auditors Can Stop Fraud, 3
3. Bribe Payers Index, 24
4. Combat Fraud Waste and Abuse-MA, 52
5. Correctional Medical Services IA-NM, 7
6. Derivatives, 36
7. Directors Responsibility Guide-OTS, 97
8. Document Security & Fraud Prevention, 23
9. Embezzlement Reporting Packet-CO, 13
10. eStandardsForum-org, 1
11. Follow-Up of Audit Recommendations-IT, 18
12. Forgery Reporting Packet-CO, 8
13. Fraud Fighting, 2
14. GAS Professional Standards Update July 2009, 15
15. GAS Professional Standards Update July 2010, 14
16. Government Auditing Standards, 225
17. Government Auditing Standards-2010 Exposure Draft, 210
18. Guide to Developing & Implementing Fraud Prevention Programs-MA, 26
19. Internal Audit Guide-Transportation Programs, 47
20. Internal Audit Plan-2010-TX, 8
21. Internal Control Management and Evaluation Tool, 76
22. IT Audit, 5
23. Metropolitan Public Defender Audit-TN, 13
24. MVA Audit Report 2007, 65
25. OIG Principles & Standards, 52
26. Oregon State Lottery Internal Audit FAQ, 8
27. Red Flags, 17
28. Safeguarding of Inventory and Supplies-AZ, 13
29. SSN Verification Service, 19
30. Technical Assistance Guide for Federal Contractors, 129
31. Updating an Existing Risk Assessment, 4
32. Workers Compensation Anti-Fraud Program, 25

BANKRUPTCY
1. Archived Bankruptcy Court Records Request, 2
2. Bankruptcy Abuse Prevention & Consumer Protection Act, 48
3. Bankruptcy Court Financial Statement, 11
4. Bankruptcy Court Involuntary Petition, 2
5. Bankruptcy Court Voluntary Petition, 2
6. Bankruptcy Fraud & Abuse Enforcement - US Trustees, 133
7. Bankruptcy Fraud & Opportunities for CPAs, 8
8. Federal Judiciary - PACER Users Manual, 60
9. US Bankruptcy Code, 729
10. US Trustees Executive Offices Locator, 25
11. USBC Proof of Claim Form, 2
12. USDOJ Fraud Section Activities FY 2000-2001, 6
13. USDOJ Fraud Section Activities FY 2005 - 2006, 6

CASES
1. 8. 5 Million Dollar Indictment Against Surgeon, 22
2. 135 Billion Dollar USG Securities Seizure, 2
3. Bogus Prescriptions, 2
4. Brad Kinder CPA, 7
5. Car Cloning FBI Investigation, 2
6. Computer Fraud, 1
7. Felony Charges Against DMV Employee, 2
8. Fraudulent Drivers License Arrests, 2
9. Hospital Conduct and Ultimate Fate - NHAG Report, 58
10. ID Fraud 11-15-07, 3
11. Investigation of Diocese, 160
12. Mail Fraud & Money Laundering, 15
13. Money Laundering 3-20-07, 2
14. Mortgage Fraud, 12
15. NJ Insurance Fraud Prosecutor Cases, 83
16. Operation Web Snare, 3
17. Racketeering Pastor Found Guilty, 1
18. Securities Fraud Cases-NV, 31
19. Solari on Large Scale Fraud, 14
20. TJX Companies - FTC Settlement, 32
21. USDOJ Fraud Section Activities Report 2006, 6
22. USDOJ Fraud Section Activities Report 2007, 6
23. USDOJ Fraud Section Activities Report 2008, 6

CYBERFRAUD
1. Consumer Sentinel Network Databook, 101
2. Consumer Sentinel Network Factsheet, 1
3. Consumer Sentinel Network Members, 10
4. Credit Card Acceptance Rules, 141
5. Credit Card Online Security, 8
6. Data Breaches & Carding, 39
7. Final NCL Phishing Report, 66
8. Internet Fraud Backgrounder - USDOJ, 13
9. Online Fraud Trends, 8
10. Operation Web Snare, 15
11. Phishing Report - USDOJ, 5
12. Prosecuting Computer Crime, 159
13. Reporting Computer Crime, 2
14. RSA Online Fraud Reports, 2
15. Stop Application Fraud With Device Reputation, 11

DISASTER FRAUD
1. Disaster Fraud, 2
2. Hurricane Recovery, 32
3. USDA Crop Disaster Programs, 53

FINANCE-INSURANCE-REAL ESTATE
1. AMEX fraud alert, 3
2. Analyzing Analysts, 7
3. College Scholarship Fraud Prevention, 18
4. Commodity Futures Trading Fraud, 25
5. CyberSecurities Fraud Symposium, 5
6. Directory of State Securities Law, 2
7. Financial Crimes Report 2006-FBI, 48
8. Financial Crimes Report 2007-FBI, 17
9. FOREX Fraud, 1
10. Franchise Registration & Disclosure Guidelines, 74
11. IRS Investigations, 16
12. Mortgage Loan Fraud, 54
13. NASD Disciplinary and Other Actions, 22
14. Oversight of Credit Rating Agencies, 284
15. Prime Bank Fraud, 2
16. PRM Handbook Introduction and Contents, 39
17. Role of Domestic Shell Companies in Financial Crime, 26
18. Sarbanes Oxley, 66
19. SEC Litigation Releases & Complaints, 17
20. SWIFT Dialogue Magazine, 47
21. Telcom Slamming Complaint Report-FCC, 1
22. UCC Financing Statement, 2
23. Uniform Application to Register Securities, 3
24. US Treasury OIG Fraud Alerts, 9

FRAUD POLICIES LAWS & PROSECUTION GUIDELINES
1. Corporate Prosecution Principles - USDOJ, 11
2. Federal Sentencing Guidelines, 15
3. Foreign Corrupt Practices, 166
4. Fraud Investigation Policy, 9
5. Fraud Policy City of Brooklyn-OH, 4
6. Fraud Policy-Fairfax VA, 5
7. Material Misstatements, 4
8. Tax Fraud Prosecution Guidelines-NY, 5
9. Title 18 Chapter 47 Fraud Related to Access Devices, 5
10. Title 18 Chapter 47 Fraud Related to Computer Crime, 5

FRAUD POLICIES LAWS & PROSECUTION GUIDELINES:
AUDIO PODCASTS OF LEGAL TOPICS
1. 6th Amendment Right to Counsel
2. Comparing 5th & 6th Amendment Rights
3. Introduction to 4th Amendment
4. Laying Foundations for Evidence
5. Miranda & the 5th Amendment
6. Miranda Waivers and Invocations
7. Probable Cause 1
8. Probable Cause 2
9. Reasonable Expectation of Privacy 1
10. Reasonable Expectation of Privacy 2
11. Search Warrants

HANDBOOKS-GUIDES-REPORTS
1. Bad Check Handbook-MO, 116
2. Casino & Card Club Reporting, 10
3. Contract Fraud Indicators, 43
4. Criminal Antitrust Presentation 2008, 14
5. Defense Contract Audit Agency Manual, 1803
6. European Anti-Fraud Office, 1
7. FBI Field Offices, 9
8. Financial Intel Units, 5
9. Fraud Indicators Handbook, 45
10. German FIU 2005 Annual Report, 68
11. Government Accounting Standards 2007, 211
12. Hackers Handbook Circa 1985, 133
13. Handbook for Trustees of Trust Funds, 161
14. Houston Fraud Investigation Presentation, 14
15. Identity Check Requirements-NJ, 2
16. International Financial Reporting Standards, 48
17. Investigation of Fraud in Wartime, 2
18. Investigation of Suspected Contract Fraud, 68
19. Investigator's Guide to Voter Fraud, 5
20. IRS Electronic Fraud Detection System Privacy, 5
21. IRS Manual - Criminal Investigation, 1, 539
22. Measurement of White Collar Crime Using UCR Data, 11
23. Postal Mail Fraud, 34
24. SEC Enforcement Manual, 129
25. Supvr of Fraud Inv Position Description-NE, 2
26. Taxation Manual-PA, 113
27. US Financial Crimes Report FY 2008, 30
28. USSS Field Offices, 6
29. Voter Fraud Report, 44
30. Worker Compensation Fraud, 2

IDENTITY THEFT
1. Biometrics - Driver ID, 2
2. Driver License Foreign Reciprocity Guide, 90
3. EU Driver License Directive, 43
4. ID Theft Backgrounder - USDOJ, 8
5. ID Theft Task Force Report, 70
6. ID Theft Trends & Issues - CRS, 31
7. Identity Theft and Pretext Calling, 12
8. Identity Theft and Transnational Crime, 31
9. Identity Theft Reporting Packet-CO, 11
10. Identity Theft Trends & Patterns, 82
11. International Driver Permit, 14
12. Medical Fraud ID Theft, 3
13. SSN & ID Theft, 21
14. US Response to UN Fraud & ID Theft Commission, 55

INSURANCE
1. 2008 Annual Report SC Insurance Fraud Div, 33
2. Annual Report on Health Insurance Fraud NY, 14
3. CAIG Insurance Fraud Annual Report, 15
4. CLUE Report Database, 1
5. Coalition to Combat Medical Fraud, 2
6. Dept of Insurance Fraud Unit-TX, 8
7. Detroit Medical Fraud Case, 3
8. HHS Medicaid Fraud Control Units Report-2007, 14
9. Houston Medical Fraud Case, 2
10. Insurance Anti-Fraud Plan & Red Flags, 8
11. Insurance Anti-Fraud Plan Guide, 11
12. Insurance Fraud Audits, 2
13. Insurance Fraud-OK, 2
14. Insurance Industry Insider Fraud, 2
15. Insurance Premium Fraud - Prosecutors POV, 4
16. Insurer Anti-Fraud Investigative Units-FL, 3
17. ISO ClaimSearch Database, 2
18. Life Insurance Scams, 3
19. Los Angeles Medical Fraud Case, 3
20. Medical Fraud Case UMDNJ, 3
21. Medical Fraud Case UMDNJ Doctors, 3
22. Medical ID Theft, 2
23. Medicare Fraud and Abuse Plan - TX, 7
24. Miami Medical Fraud Case, 5
25. ML & TF for Insurance Companies & Insurance Broker, 27
26. Pain Doc Receives Painful Sentence, 2
27. Professional Insurance Investigators 2009 Seminar, 12
28. Public Assistance Fraud Investigation-WI, 3
29. SIU Performance Measurement, 17
30. State Insurance Commissioner Contacts, 13
31. Synchronized Insurance Frauds, 3
32. Vehicle Fire Database, 1
33. White Plains Man Convicted of Medicaid Fraud, 1

MONEY LAUNDERING
1. AML - CFT Evaluations and Assessments, 99
2. Anti-Money Laundering and Combating the Financing of Terrorism, 358
3. Aruba - Offshore Finances, 110
4. Bank Secrecy Act & Anti-Money Laundering Examination Manual, 439
5. Caribbean Financial Action Task Force, 39
6. Casino Money Laundering, 10
7. Currency Transaction Report-FINCEN, 4
8. Customer Identification Program-FDIC, 6
9. Danish Money Laundering Secretariat, 38
10. FATF Annual Report 2008-2009, 38
11. Financial Havens, Banking Secrecy and Money Laundering, 48
12. FinCEN 314a Fact Sheet, 3
13. FinCEN Objectives & Conduct, 12
14. Money Laundering - Casino Vulnerabilities, 77
15. Money Laundering Enforcement, 30
16. Money Service Businesses FinCEN Guidance, 5
17. MoneyLaunderingGuidelines9-9-02, 44
18. National Money Laundering Strategy-2007, 112
19. SAR Activity Review Tips & Trends, 50
20. SAR Naratives, 33
21. Subsidiaries in Jurisdictions Listed as Tax Havens, 63
22. Suspected Money Laundering in Real Estate, 21
23. Suspicious Activity Report-Casinos and Clubs-FINCEN, 3
24. Suspicious Activity Report-FINCEN, 5
25. UN anti money laundering overview, 90
26. US Money Laundering Threat Assessment, 81

TOOLS
1. Affidavit Attesting to Forgery-FL, 3
2. Cash Flow Matrix, 2
3. Comparable Companies (NON-FDS), 43
4. Consumer Fraud Report Form, 1
5. Financial Analysis Model, 2
6. Fraud Investigation Report-Insurer-MO, 2
7. Fraud Reporting Quick Reference-WA, 2
8. Investigative Checklist, 1
9. Power of Attorney-General, 1
10. Power of Attorney-Special, 1
11. SEC Form Descriptions, 61
12. Subpoena in a Civil Case, 2
13. Subpoena in a Criminal Case, 3
14. Subpoena of Witness, 1
15. Suspected Fraudulent Claim Report Form - HI, 3
16. Uniform Suspected Insurance Fraud Reporting Form, 3
17. Whistle Blower Disclosure Form, 8
18. Worker Compensation Fraud Checklist, 2

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