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The International Ethics Standards Board for Accountants® (IESBA®) is an independent standard-setting body that serves the public interest by setting robust, internationally appropriate ethics standards, including auditor independence requirements, for professional accountants worldwide. These are compiled in the Code of Ethics for Professional Accountants™.
Association of Certified Fraud Examiners
We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Domestic and International agencies
Alabama Securities Commission Enforcement Division The Enforcement Division coordinates its actions with the ASC Legal Division and local, state and federal authorities to thoroughly examine complaints, analyze financial transactions and help bring legal action against any person or entity that violates Alabama Securities Act.
FBI overview page on the bureau's white collar crime investigation activities. White collar crime page lists major programs and cases such as Bankruptcy Fraud, Healthcare Fraud, Identity Theft, Piracy/Intellectual Property Theft, and Mortgage Fraud.
State and federal government agencies such as the Federal Bureau of Investigation and the United States Department of the Treasury gather and report crime statistics. Here are examples of such reports.
Provides statistics on crime types (cybercrime and identify theft, for example), law enforcement work such as forensic investigation, and related matters.
finCEN (Financial Crimes Enforcement Network)
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Case: The SEC alleges that Martin Shkreli misappropriated money from two hedge funds he founded and made material misrepresentations to investors among other widespread misconduct. The SEC also charged Retrophin’s former outside counsel and corporate secretary Evan Greebel with aiding and abetting certain aspects of Shkreli’s alleged fraud.