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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.


Investigative Search Sites

Governmental Agency Links

AHIMA CIPI Search Systems State Websites (all 50 States +)
ACFE IAIFA BOE seller’s permit verification CA County Web Sites
AIADC IASIU $Business Credit Search CA Dept. of Insurance
CAIF NAIC CA Corporate Search CA Attorney General


ncfia CA Death Records Orange County District Attorney
CAHP NHCAA Florida Corporate Search CA Dept. of Managed Health Care (DMHC)
CADAA SCFIA Domain Name Search CA Dept. of Health Services (DHS)
CIA IAAI CA DCA Boards & Bureaus U.S. Dept. Health & Human Services (HHS)
Reverse Phone Search by Number U.S. Dept of Justice
Reverse Search by Address U.S. Osha
Criminal Records U.S. Social Security Administration
Genealogy People Search SSN Fraud Page
U.S. Coast Guard Vessel Search US Postal Inspection Service
Military Personnel Search U.S. Treasury Home


SSN Death Index U.S. Office of Inspector General (OIG)
California Codes CA MD License Verification Medicaid Fraud Page
CA Code of Regulations CA DC License Verification FBI Home Page
US Codes AMA MD Specialty Search U.S. Customs Service
Code of Federal Regulations CA Contractors’ License by Number Interpol

CA Municipal Codes

CA Contractor License by Business Name
CA Chiropractic Initiative Act CA Contractor License by Personnel Name
Federal Sentencing Manual Federal Program Excluded Parties Search
CA Medicaid Statutes CA Pharmacy Licensee verification
ICD-9 CODES CA Psychologist License Verification
CPT CODES CA Real Estate Licensee Verification
CA RN License Verification
CA Attorney License Verification
Cal-Osha Search
    Case Law Research    
Spy Dialer Covert Cell Phone ID (Wow!)