IRS Tax Exempt Organization Search
Official IRS listing of organizations that have been given official tax exempt status

Articles on nonprofit organizations, ratings and copies of IRS Form 990 for review

Charity Watch
Ratings on charities, articles on philanthropy and ways to be an aware donor

Charity Navigator
Ratings on charities, tips on becoming a wise donor and other interesting facts

Breach Level Index
Database and infographics on data breaches worldwide with quarterly reporting on the number of breaches and estimated number of accounts

Ponzi Tracker
Everything you could want to know about Ponzi schemes

Links to specific city offices / announces arrests and prosecution updates on local FBI investigations

National White Collar Crime Center
Provides training for law enforcement / some training available for civilians

Internet Crime Complaint Center (FBI)
FBI center to report internet related crime. Also has many resources to learn about internet related crime

John E Reid & Assoc
Investigatory interview and interrogation training – primarily for law enforcement

Krebs on Security
Excellent site for the latest news on cybersecurity, malware, online scams, etc.

Hamlet’s Mind
Investigation Interview training – primarily for law enforcement

Open The Books
Site dedicated to investigating governmental spending and accounting at Federal, state

Association of Certified Fraud Examiners

Association of Certified Anti-Money Laundering Specialists

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