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A Comprehensive Library of 203 Publications Containing 8,738 Pages of Information.
A unique resource for fraud investigators is the Fraud Investigation Resources CD-ROM recently updated 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 is 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 TO ORDER, CLICK HERE PHONE ORDERS CALL 803-649-1184 OR PRINT FORM TO FAX OR MAIL
1. Definition of Fraud 3
2. Fraud Prevention 7
3. Legal Elements of Fraud 1
4. Types of Fraud & Related Information 2
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. Bra 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. NJ Insurance Fraud Prosecutor Cases 83
15. Operation Web Snare 3
16. Racketeering Pastor Found Guilty 1
17. Securities Fraud Cases-NV 31
18. Solari on Large Scale Fraud 14
19. TJX Companies - FTC Settlement 32
20. USDOJ Fraud Section Activities Report 2006 6
21. USDOJ Fraud Section Activities Report 2007 6
22. 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
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. Role of Domestic Shell Companies in Financial Crime 26
17. SEC Litigation Releases & Complaints 17
18. Telcom Slamming Complaint Report-FCC 1
19. UCC Financing Statement 2
20. Uniform Application to Register Securities 3
21. US Treasury OIG Fraud Alerts 9
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
12. Self Incrimination
Fraud Policies Laws & Prosecution Guidelines - Documents
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
Handbooks & Guides
1. Contract Fraud Indicators 43
2. FBI Field Offices 9
3. Fraud Indicators Handbook 45
4. Fraud Reporting Quick Reference-WA 2
5. Government Accounting Standards 2007 211
6. Hackers Handbook Circa 1985 133
7. Handbook for Trustees of Trust Funds 161
8. Houston Fraud Investigation Presentation 14
9. Identity Check Requirements-NJ 2
10. Investigation of Fraud in Wartime 2
11. Investigation of Suspected Contract Fraud 68
12. Investigator's Guide to Voter Fraud 5
13. IRS Electronic Fraud Detection System Privacy 5
14. IRS Manual - Criminal Investigation 1539
15. Postal Mail Fraud 34
16. SEC Enforcement Manual 129
17. Supervisor of Fraud Investigation Position Description-NE 2
18. USSS Field Offices 6
19. Voter Fraud Report 44
20. Worker Compensation Fraud 2
Handbooks & Guides - Defense Contract Audit Agency Manual
1. Introduction to the DCAA Contract Audit Manual 8
2. Foreword 10
3. Topical Index 45
4. Introduction To Contract Audit 49
5. Auditing Standards 52
6. Audit Planning 44
7. General Audit Requirements 89
8. Audit of Accounting and Management Systems 189
9. Incurred Costs Audit Procedures 217
10. Selected Areas of Cost 209
11. Cost Accounting Standards 100
12. Audit of Cost Estimates and Price Proposals 120
13. Preparation and Distribution of Audit Reports 166
14. Compliance with Contract Financial Mgmt Reqs 24
15. Contract Termination, Delay, & Other Proposals 71
16. Educational Institutions, Nonprofit Orgs, & FFRDCs 66
17. Other Contract Audit Assignments 125
18. Other DCAA Functions 63
19. Appendix A - Contract Cost Principles and Procedures 5
20. Appendix B - Statistical Sampling Techniques 33
21. Appendix D - Technical Specialist Assistance 50
22. Appendix E - Graphic and Computational Analysis Techniques 52
23. Appendix I - Work Sampling 16
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 Trends & Patterns 82
10. International Driver Permit 14
11. Medical Fraud ID Theft 3
12. SSN & ID Theft 21
13. 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. HHS Medicaid Fraud Control Units Report-2007 14
8. Insurance Anti-Fraud Plan Guide 11
9. Insurance Fraud Audits 2
10. Insurance Industry Insider Fraud 2
11. Insurance Premium Fraud - Prosecutors POV 4
12. ISO ClaimSearch Database 2
13. Life Insurance Scams 3
14. Pain Doc Receives Painful Sentence 2
15. Professional Insurance Investigators 2009 Seminar 12
16. Public Assistance Fraud Investigation-WI 3
17. SIU Performance Measurement 17
18. State Insurance Commissioner Contacts 13
19. Synchronized Insurance Frauds 3
20. Vehicle Fire Database 1
21. White Plains Man Convicted of Medicaid Fraud 1
Money Laundering
1. BSA AML Manual 405
2. Currency Transaction Report-FINCEN 4
3. Customer Identification Program-FDIC 6
4. FinCEN 314a Fact Sheet 3
5. FinCEN Objectives & Conduct 12
6. Money Service Businesses FinCEN Guidance 5
7. National Money Laundering Strategy-2007 112
8. SAR Activity Review Tips & Trends 50
9. SAR Naratives 33
10. Suspected Money Laundering in Real Estate 21
11. Suspicious Activity Report-Casinos and Clubs-FINCEN 3
12. Suspicious Activity Report-FINCEN 5
13. UN anti money laundering overview 90
14. US Money Laundering Threat Assessment 81
Tools
1. Affidavit Attesting to Forgery-FL 3
2. Cash Flow Matrix 2
3. Comparable Companies (NON-FDS) 38
4. Consumer Fraud Report Form 1
5. Financial Analysis Model 2
6. Investigative Checklist 1
7. Power of Attorney-General 1
8. Power of Attorney-Special 1
9. Subpoena in a Civil Case 2
10. Subpoena in a Criminal Case 3
11. Subpoena of Witness 1
12. Suspected Fraudulent Claim Report Form - HI 3
13. Uniform Suspected Insurance Fraud Reporting Form 3
14. Whistle Blower Disclosure Form 8
15. Worker Compensation Fraud Checklist 2
