Quick Links
Resources
The Charlotte chapter is committed to leveraging relationships with other area and national organizations in order to further the mission of reducing, through awareness, the incidence of fraud and other financial crime. To that end, we hope that you find these resources useful.
Professional Associations:
Association of Certified Anti-Money Laundering Specialists – Carolinas Chapter
Association of Certified Fraud Examiners
Information Systems Audit and Control Association – Charlotte
Institute of Internal Auditors – Charlotte Chapter
International Association of Special Investigation Units
Law Enforcement & Consumer Protection:
Better Business Bureau – Southern Piedmont/Charlotte, NC
Charlotte-Mecklenburg Police Financial Crimes Unit
Consumer Financial Protection Bureau (CFPB)
Federal Trade Commission (FTC) – Consumer Protection
NC Dept. of Justice – Consumer Protection – Identity Theft
SC Dept. of Consumer Affairs – Identity Theft Unit
Education & Public Service:
Forensic Accounting Certification Program – UNC Charlotte
National White Collar Crime Centre
Accounting, AuditING & Fraud:
AuditNet: Internet Resources for Auditors
Coalition Against Insurance Fraud
Financial Accounting Standards Board
General Accounting Office (GAO)
High Technology Crime Investigation Assn.
National Assn. State Boards of Accountancy
National Health Care Anti-Fraud Association
