PACIFIC NORTHWEST LICENSE, TAX & FRAUD ASSOCIATION

 

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TRAINING OPPORTUNITIES          ANNUAL CONFERENCE

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BY-LAWS          LINKS         MEMBERS ONLY

 

 

ASSOCIATIONS

 

GOVERNMENT - FOREIGN

 

American College of Forensic Examiners

 

Foreign Governments - Agency Links

American Insurance Association

 

Foreign Vital Records Links

Assoc. of Certified Fraud Examiners-Nat'l

 

GOVERNMENT  STATE (OR)

 

Assoc. of Certified Fraud Examiners-NW

 

Oregon Blue Book

Better Business Bureau

 

Oregon Business Registry Database - BERI

    Oregon Dept. of Public Safety Standards & Training

Coalition Against Insurance Fraud

 

Oregon on Line - State of Oregon

Directory of National Associations

 

GOVERNMENT - STATE (OTHER)

 

Int'l Assoc. of Arson Investigators

 

State and Local Government on the Net

Int'l Assoc, of Auto Theft Investigators

 

State Fraud Bureaus

Int'l Assoc. of Ins. Fraud Agencies, Inc.

 

State Homepages

Int'l Assoc. of Law Enforcement Intel Analysts

 

GOVERNMENT - STATE (WA)

 

IASIU - Oregon Chapter

 

COPNET

IASIU - National

 

Washington, State of

IASIU - Washington Chapter (PSSI)

 

WA State Dept. of Social & Health Services DSHS

National White Collar Crime Center (NW3C)

 

WA State Department of Labor & Industries

Nat'l Assoc. of State Auditors, Comptrollers and Treasurers

 

WA State Employment Security Department

Nat'l Assoc, of BUNCO Investigators - NABI

 

WA State Department of Revenue

National Health Care Anti-Fraud Assoc.

 

LAW ENFORCEMENT

 

National Insurance Crime Bureau

 

County Prosecutors - Nationwide Listing by State

NW Fraud Investigators Assoc. NWFIA

 

Directory of Law Enforcement Related Sites

 

CEMETERIES & OBITUARIES

 

Oregon Law Enforcement Agencies

Local Obituary Search Engines

  Pierce County Sheriff's Department

Oregon Obituary Search 1998 - present

 

Police Officers' Internet Directory

Search for Burials

 

Portland Police Bureau - Home Page

Search for Cemeteries

 

LIBRARIES

 

US Cemeteries - State Index

 

Argus Clearinghouse Research Library

 

FRAUD & HOTLINES

 

Multnomah County Library

DFI (Securities Div.) 1-800-FRAUD-03

 

The Internet Public Library

Medicare/Medicaid Fraud

 

MAPS

 

Nat'l Fraud Info Center 1-800-876-7060

 

MapQuest Home

Office of Inspector General 1-800-HHS-TIPS

 

TerraServer Aerial Photos

SEC's Internet Fraud Hotline 202-942-4647

 

The Weather Underground

Telemarketing Fraud Contact List

 

MEDICAL

 

Welfare Fraud Hotline

 

AMA - American Medical Association Home Page

Workers Compensation Fraud

 

 

 

FRAUD SCAMS & INFO

 

On-line Medical Dictionary

ARC Network Research - Ins.  Fraud

 

Physician Disciplinary Actions

Identity Theft

 

RxList - Drug Index

National Fraud Information Center

 

State Medical Boards - Nationwide List

Quackwatch - Healthcare Related Fraud

 

USDHHS - Health Finder

Scam Watch

 

NEWSPAPERS

 

 

GOVERNMENT - COUNTY

 

NewsLink - Radio, TV, Newspapers, Magazines

County Elections Offices - Oregon

 

Newspapers, Magazines & Television Stations

National Association of Counties

 

On-Line Magazines

Official City & County Sites - Nationwide

 

Tacoma News Tribune

Oregon County Links

 

 

USA City Link

 

PRISONS

 

 

GOVERNMENT - FEDERAL

 

Dept of Corrections by State

Bureau of Justice Statistics Home page

 

Federal Bureau of Prisons

Commodity Futures Trading Commission CFTC

 

Oregon DOC Inmate Information

Consumer Information Center CIC

 

PUBLIC RECORDS

 

CyberCrime Resource Information

 

Free Public Records Database Collection

Dept of Housing and Urban Development HUD

 

Public Records from KnowX.com

Department of Justice

 

RESOURCES

 

Environmental Protection Agency EPA

 

Database America Home Page

FBI Economic Crimes Unit

 

Docusearch Free Databases & Resources

FBI-Financial Crimes Section

 

Find Anything Page

Federal Bureau of Investigation

 

Finding Email Addresses Large Email Directories

Federal Communications Commission FCC

 

Investigator's Toolbox

Federal Deposit Insurance Corporation FDIC

 

Merlin Info Svcs - List of Free Searches & Resources

Federal Trade Commission

 

Phone Finder: Enter number to determine carrier

Food and Drug Administration FDA

 

Webgator-Investigative Resources on the Web

Forms And Publications - IRS

 

WSATI Investigative Resource Links

INS Field Offices

 

REGULATORY BOARDS

 

Links to U.S. Embassies and Consulates

 

Regulatory Boards in North America

National Federal Government Records

 

STATUTES

 

National Vehicle Theft Program

 

State Statutes by Topic

Official site for U.S. Government Information

 

Telephone Recording Statutes by State

OSHA Establishment Search

 

TRAINING OPPORTUNITIES

 

Securities and Exchange Commission SEC

 

National White Collar Crime Center (NW3C)

Social Security Administration

 

 

U.S. Postal Service

 

 
 
Pacific Northwest License Tax & Fraud Association
P O Box 2291, Seattle, WA  98111-2291