- www.aicpa.org American Institute of CPAs
- www.appraisers.org American Society of Appraisers
- www.acfe.com Association of Certified Fraud Examiners
- www.census.gov Census Bureau
- www.federalreserve.gov Federal Reserve Bank
- www.nacva.com National Association of Certified Valuators and Analysts
- www.sec.gov Securities and Exchange Commission
- www.cfo.gov Chief Financial Officers Council
- www.theiia.org Institute of Internal Auditors
- www.ifac.org International Federation of Accountants
- www.coso.org Committee of Sponsoring Organizations of the Treadway Commission
- www.gao.gov U.S. Government Accountability Office
- www.atf.gov Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)
- www.irs.gov The Internal Revenue Service
- www.fbi.gov Federal Bureau of Investigation
- www.postalinspectors.uspis.gov U.S. Postal Inspection Service
- www.bis.doc.gov Bureau of Industry and Security
- www.classaction.com Class Action
- www.certfa.org American Board of Forensic Accounting