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Useful Links and Matters of Interest

Useful Links and Matters of Interest



The Association of Certified Fraud Examiners (ACFE)

The ACFE is the premier global anti-fraud organization. The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud.

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The Florida Division of Licensing: Private Investigation Licensing

Before engaging the services of a private investigator or an investigative agency, it is important to verify with the State of Florida’s Division of Licensing that he or she is properly licensed. Even if licensed, a private investigator cannot lawfully undertake investigations without first being licensed under a licensed investigative agency.

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The Internet Crime Complaint Center aka IC3

The IC3was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center(NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and/or regulatory agencies for any investigation they deem to be appropriate. The IC3 was intended, and continues to emphasize, serving the broader law enforcement community to include federal, as well as state, local, and international agencies, which are combating Internet crime and, in many cases, participating in Cyber Crime Task Forces.

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The Mortgage Fraud Blog

A useful source of information on current developments in mortgage fraud.

Identity Theft: Filing a Report With The Federal Trade Commission (FTC)

Identity theft is a pervasive fact of life. Filing a complaint with the Federal Trade Commission (FTC) is one of several important steps that victims of identity theft should take.

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The British American Chamber of Commerce (BACC)

The British American Chamber of Commerce (BACC) provides a variety of services to build strong ties and build effective business relationships between US and UK companies throughout Central Florida. The BACC has established a long history of success in connecting British businesses to the United States, through corporate, social, cultural and sports activities as well. Members offer international experience, and a global perspective that can accelerate new business growth within the region.

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The BACC in Orlando is an active member body of the British American Business Council (BABC) the largest transatlantic business network, with 24 chapters — and 2,500 member companies, including many of the world’s largest multinationals – based in major business centers throughout North America and

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