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These are a few of those industry links we have
found most helpful. As we discover new links of interest, we will post them
here. If you have discovered a hyperlink or URL that would be of interest to the
investigative or anti-fraud community, please email the link to us for posting here.
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Associations |
| Investigative Search Sites |
| Governmental
Agency Links |
AHIMA |
CIPI |
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Search
Systems |
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State Websites
(all 50 States +) |
ACFE |
IAIFA |
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BOE
seller’s permit verification |
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CA County Web Sites |
AIADC |
IASIU |
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$Business
Credit Search |
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CA Dept. of Insurance |
CAIF |
NAIC |
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CA Corporate Search |
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CA Attorney General |
CALI |
ncfia |
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CA Death Records |
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Orange County District Attorney |
CAHP |
NHCAA |
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Florida Corporate Search |
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CA Dept. of Managed Health Care (DMHC) |
CADAA |
SCFIA |
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Domain Name
Search |
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CA Dept. of Health Services (DHS) |
CIA |
IAAI |
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CA DCA Boards & Bureaus |
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U.S. Dept. Health & Human Services (HHS) |
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Reverse Phone Search by Number |
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U.S. Dept of Justice |
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Reverse
Search by Address |
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U.S. Osha |
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Criminal Records |
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U.S. Social Security Administration |
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Genealogy
People Search |
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SSN Fraud Page |
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U.S. Coast Guard Vessel Search |
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US Postal Inspection Service |
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Military Personnel Search |
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U.S. Treasury Home |
Codes/Regulations |
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SSN Death
Index |
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U.S. Office of Inspector General (OIG)
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California Codes |
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CA MD License
Verification |
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Medicaid Fraud Page |
CA Code of Regulations |
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CA DC License Verification |
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FBI Home Page |
US Codes |
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AMA MD Specialty Search |
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U.S. Customs Service |
Code of Federal Regulations |
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CA
Contractors’ License by Number |
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Interpol |
CA Municipal Codes |
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CA
Contractor License by Business Name |
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CA Chiropractic Initiative Act |
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CA
Contractor License by Personnel Name |
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Federal Sentencing Manual |
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Federal Program Excluded
Parties Search |
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CA Medicaid Statutes |
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CA Pharmacy Licensee
verification |
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ICD-9 CODES |
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CA Psychologist License Verification |
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CPT CODES |
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CA Real Estate Licensee
Verification |
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CA RN License Verification |
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CA Attorney License
Verification |
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Cal-Osha Search |
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Case Law Research |
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Spy Dialer Covert
Cell Phone ID (Wow!) |
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