McDonald Veon | A Professional Association
Trial Attorneys
SERVING KANSAS, MISSOURI, ARKANSAS, AND TEXAS

Fraud

Association Of Certified Fraud Examiners Home

http://www.acfe.org/ Home page of the Association of Certified Fraud Examiners, which is an international professional organization dedicated to fighting fraud and white collar crime.

Coalition Against Insurance Fraud

http://www.insurancefraud.org/ Home page of the Coalition Against Insurance Fraud. Includes features such as fraud cases of the week, fraud news, fraud facts, research, and more.

Historical Overview Of The Qui Tam Law

http://www.quitam.com/quitam2.html This site summarizes the historical overview of the Qui Tam Law.

Inspection Service Consumer Fraud

http://www.usps.gov/websites/depart/inspect/consmenu.htm The United States Postal Inspection Service offers information regarding sweepstakes and lottery frauds, personal finance-related schemes, employment schemes, telephone solicitations, and other consumer frauds.

Qui Tam Online Network

http://www.quitamonline.com/ The Qui Tam Online Network is a great source for False Claims Act and whistleblower information.

Welcome To Taxpayers Against Fraud

http://www.taf.org/ Home page of Taxpayers Against Fraud, which is a nonprofit public interest organization dedicated to combating fraud against the Federal Government through the promotion of the Qui Tam provisions of the Federal False Claims Act and the filing of whistleblower lawsuits.