NJ Cybersecurity & Communications Integration Cell

FBI Cyber Division

Association of Certified Fraud Examiners

The Committee of Sponsoring Organizations of the
Treadway Commission

Ted Talks: How to spot a liar

American Institute of CPAs

President Obama established the Financial Fraud Enforcement Task Force in November 2009 to investigate and prosecute financial frauds. This task force also addresses elder fraud and financial exploitation:

vIn 2013, seven federal agencies issued joint guidance in the area of investment schemes targeting the elder population.