Looking to keep up to date on fraud and investigation news and trends? Below is our list of favorite news and blog sources (in no particular order). And if you haven’t learned how to use an RSS reader, it’s a great way to aggregate articles and blog posts.
Have another site to add to this list? Tell us about it in the comments.
Pursuit Magazine is an online magazine that posts articles on issues related to private investigations, marketing for investigators and legislative issues.
Financial Fraud Law
Financial Fraud Law makes multiple posts daily relating to news and analysis on financial fraud, securities fraud, insider trading and Ponzi schemes.
Footnoted.com takes a look at the most overlooked (but probably most important) section of SEC filing to unearth information buried in the fine print.
PI Now is an online directory of professional private investigators, but they also post news and original content relating to legislative news and issues effecting private investigators.
White Collar Crime Prof Blog
White Collar Crime Prof Blog posts information daily on white collar crime trends, issues and news.
Professor Fraud, who is actually William Kresse, Associate Professor at Saint Xavier University of Chicago, makes a weekly posts for ChicagoNow.com about fraud and corruption.
The White Collar Fraud Blog
The White Collar Fraud Blog is written by Sam Antar, a convicted felon and former CFO of Crazzie Eddie, Inc. Antar, a “reformed” convict, writes blunt and insightful posts about SEC accounting frauds.
FINalternatives Halls of Justice
FINalternative’s Halls of Justice is a collection of articles relating to insider trades, short selling and hedge funds facing SEC probes or fraud charges.
PI’s Declassified is an online weekly radio show hosted by Francie Koehler, a California based private investigator. The radio show discusses some interesting topics including a recent show about privacy issues and online data providers.
Private Investigators read PI Magazine, the trade publication for private detectives, police detectives, SIU Investigators and anyone interested in learning how to become a PI. Although you need to subscribe to PI Magazine to get any content, it’s highly recommended for any investigators in the business for its insightful articles and content.
PI Buzz is the “official” blog of PI Magazine which provides links to online databases and other sources.
Investor.gov, which is run by the U.S. Securities and Exchange Commission, provides educational materials to investors to avoid fraud and ponzi schemes and updates on SEC enforcement actions.
Securities Docket posts information relating to FCPA compliance, insider trading, criminal probes and securities class action cases.
New York Times White Collar Watch
The New York Times White Collar Watch site tracks current White Collar fraud cases including the Goldman Sachs mortgage fraud case, recent insider trading cases and other white collar fraud prosecutions.