REAL FORENSICS
RESOURSES


Governmental Agencies and Professional Organizations:

FBI: http://www.fbi.gov
IRS: http://www.irs.gov/index.html
IRS Criminal Investigation:   http://www.irs.gov/compliance/enforcement/article/0,,id=98205,00.html
FBI Cyber Crimes: http://www.fbi.gov/page2/page2index/cyber.htm
United States Department of Justice:  http://www.usdoj.gov/
Association of Certified Fraud Specialists: http://www.acfsnet.org/
California Secretary of State: http://kepler.sos.ca.gov/list.html

Information:
The Sarbanes Oxley Act of 2002: http://www.soxlaw.com/
U. S. Bank Secrecy Act Handbook: http://www.occ.treas.gov/handbook/bsa.pdf




Resources courtesy of:
REAL FORENSICS, Mark Lessler, CFS

Napa, CA
(510) 774-5461
MarkLessler@RealForensics.Com