FRAUD LINKS
CorporateSentinel.com
Fraud Prevention and Detection Services
Robert E. Bates, CPA, CFE
Provider of Financial Consulting Services to the Real Estate Industry
Association of Certified Fraud Examiners
Federal Trade Commission Fraud Hotline
Identity Theft
(877) IDTHEFT
Internet Crime Complaint Center (IC3)
A Partnership between the FBI and the National White Collar Crime Center
National White collar Crime Center (NWC3)
system for agencies involved in the prevention, investigation, and
prosecution of economic and high-tech crimes
U.S. Postal Inspection Service
Mail Fraud
(800)-372-8347
Department of Health and Human Services, Office of Inspector
Medicare or Medicaid Fraud
FBI Corporate Fraud Hotline
National Corporate Fraud Hotline
(888) 622-0117
Internal Revenue Service
Tax Fraud
(800) 829-0433
fraud.org
Internet and Telemarketing Fraud
Fraud Prevention and Detection Services
Robert E. Bates, CPA, CFE
Provider of Financial Consulting Services to the Real Estate Industry
Association of Certified Fraud Examiners
Federal Trade Commission Fraud Hotline
Identity Theft
(877) IDTHEFT
Internet Crime Complaint Center (IC3)
A Partnership between the FBI and the National White Collar Crime Center
National White collar Crime Center (NWC3)
system for agencies involved in the prevention, investigation, and
prosecution of economic and high-tech crimes
U.S. Postal Inspection Service
Mail Fraud
(800)-372-8347
Department of Health and Human Services, Office of Inspector
Medicare or Medicaid Fraud
FBI Corporate Fraud Hotline
National Corporate Fraud Hotline
(888) 622-0117
Internal Revenue Service
Tax Fraud
(800) 829-0433
fraud.org
Internet and Telemarketing Fraud
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