Federal Bureau of Investigation - www.fbi.gov

Drug Enforcement Administration - www.justice.gov/dea/

Association of Certified Fraud Examiners - www.acfe.com

American Bar Association - www.abanet.org

The Organization of Legal Professionals - www.theolp.org

National Health Care Anti-Fraud Association - www.nhcaa.org

Public Company Accounting Oversight Board - www.pcaobus.org

PricewaterhouseCoopers - www.pwc.com

Deloitte - www.deloitte.com

American Institute of Certified Public Accountants - www.aicpa.org

The Institute of Internal Auditors - www.theiia.org

Information Systems Audit and Control Association ( ISACA) - www.isaca.org

Institute of Chartered Accountants of India - www.icai.org

Institute of Company Secretaries of India - www.icsi.edu

Institute of Cost and Works Accountants of India - www.icwai.org

Indian Institute of Management and Commerce, Hyderabad, India - www.iimchyderabad.com