LibGuides: White-Collar Crime: Websites

Statistics

Association of Certified Fraud Examiners (ACFE) Lots of information is available on this website, including the association's "Report to the Nation".
FBI White Collar Crime Reports Various FBI reports and statistical publications are available from this page Type a term into the search box and sort by date.
National White Collar Crime Center (NW3C) Access to most statistics and reports requires free registration.
PricewaterhouseCoopers International Economic Crime Surveys and Reports Collection of reports, publications and videos on economic crime. One series of reports provides data and information by specific country. This page provides links to these country reports as well as some industry and sector reports and related publications.
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Click on "more" on the home page to access other related reports, videos and data.
TRAC Under "Program Bulletins", click on the categories listed next to "White Collar Crimes" for a monthly statistics on prosecutions or convictions.

Websites

ACAMS (Association of Certified Anti-Money Laundering Specialists) ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
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The resources page provides a great deal of information on aspects of domestic and international financial crime. Resources include articles, videos, white papers and related research.
AICPA - Fraud related information A series of reports and case studies on financial fraud prevention and investigation written or collected by the American Institute of Certified Public Accountants. Some information is available to AICPA members only.
AICPA - Managing the Business Risk of Fraud An eBook published jointly by the American Institute of Certified Public Accountants, the Institute of Certified Fraud Investigators and the Institute of Internal Auditors. The booklet is a manual on the prevention or investigation of corporate financial fraud.
Cornell University's Legal Information Institute This site provides concise definitions and explanations of categories of white-collar crimes and also provides links to the Federal statutes and federal and state court decisions.
Corporate Rap Sheet A website created and compiled by the Corporate Research Project arm of the organization Good Jobs First.
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According to the website: "The Corporate Rap Sheets are dossiers summarizing the most significant crimes, violations and other questionable activities of the world’s largest and most controversial companies.
Department of Justice - Fraud Section The Fraud Section of the DoJ investigates and prosecutes white collar crimes across the nation. This page provides access to policy papers, laws and legislation, as well as sub-sections on identity theft, marketing fraud and more.
Federal Bureau of Investigation - White-Collar Crime Page This page provides access to information on key cases, people and types of fraud as well as a description of the FBI's initiatives regarding these frauds.
Federal Bureau of Investigation - White-Collar Crime Stories Use the drop-down menu to filter for white-crime stories.
Financial Crimes Enforcement Network (FinCEN) According to its website, FinCEN, a bureau of the Treasury Department, was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most important tools in the fight against money laundering. Full-text availability of relevant law and rules, as well as regulatory issues in the news.
Financial Industry Regulatory Authority (FINRA) Anti-money laundering page on the FINRA site provides rules and regulations as well as guides,relevant links, up-to-date news and general information pertaining to the subject.
OECD Anti-Bribery Convention Legislation, statistics and reports covering 38 countries. Data cover each country's corruption laws and policies specifically those involving bribing foreign and government officials.
OECD Anti-corruption and integrity Includes links to reports, news and statistics.
TRAC - White Collar Crime Prosecutions - 2021 Transactional Records Access Clearinghouse (TRAC) - run by Syracuse University tracks activity and spending by government agencies.
Transparence International International organization promoting disclosure of corruption by country and worldwide. Reports & analysis of corruption by type and by country.
Violation Tracker Created and compiled by the nonprofit organization called the Corporate Research Project, this is a searchable database of corporation violations by industry, company and violation type.

Subject Guide

Peggy Teich