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Association of Certified Fraud Examiners (ACFE): Mission is to reduce incidence of fraud and white-collar crime, and to assist its 36,000 members in their efforts to detect and deter fraud. Provides anti-fraud training and education.
American Institute of Certified Public Accountants: Serving its members and the public since 1887.
National Check Fraud Center: Private organization that provides information and intelligence to support in detection, investigation and prosecution of check fraud and white-collar crime.
Better Business Bureau: Private, nonprofit organization developed to monitor and report marketplace activities to the public.
This article originally appeared in The Business Owner Journal, the periodical of choice for owners of small and midsize private businesses. All rights reserved, D.L. Perkins LLC. © 2010.
This publication is intended to provide general information on the subject matters covered. It is sold and distributed with the understanding that neither the publisher nor any distributor or advertiser is engaged in providing legal, tax, insurance, investment or other professional advice. The advice of a qualified professional should be sought before any reader applies a concept presented herein to his or her particular situation or business.
D.L. Perkins, LLC is solely responsible for this content.
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