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- 2012 Financial Scams
- Accounting Standards
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- FDIC Bank Audit Checklist
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- Forensic Evaluation of Mobile Phones
- Fraud Examinations Defined
- Negligent Auditing Report
- Negligent Auditing Report
- Negligent Auditing Report
- Public Company Accounting Oversight Board
- Sample Mortgage Audit
- Using Benford’s Law in Excel
- ACFE Fraud Report Template
- All About Taxes
- Bad Judges – NYU Report
- Carolina Transparency Project
- Case References
- Admissibility of other evidence of bad acts (KY law)
- Asset Freeze in Criminal & Civil Cases
- Asset Freeze in Criminal & Civil Cases (2011)
- Bankersonline.com case references (Coding Errors)
- Case References for Violations of Constitution
- Cases Safeguarding the Constitution
- Crawford v. Washington (out of court testimonials/business records exception)
- Cross-examination question case references
- Cyberbullying Whitepaper: Education v. Criminalization
- Cybercrime Reference
- Deciding Recusals: Who Judges the Judges?
- Defeating Judicial Immunity
- Developments in Federal Search and Seizure Law
- Federal Seizure of Asset Process, Case References
- Foundation of Evidence Law (pdf)
- Fracking: USA v. MacDeWayne
- Impeachment of Snitch Witnesses
- Judicial Immunity: Two prong test
- LANDMARK SUPREME COURT CASES
- Law of Voids
- Legal Remedies
- Malicious Prosecution/False Arrest Case Reference
- More Void Judgment Case References
- NC: Young v. Goodall: Judges failed to recognize false police report
- Notary Fraud Case References
- Operation Meow Mix
- Pro Se litigants – In Propria Persona
- Prosecuting Notary Fraud – case reference
- RICO “Pattern Requirement” whitepaper
- Sample Waiver of Sovereign Immunity Doc
- Spoilation of Evidence Law by state
- Supreme Court Approach to 8th amendment
- Supreme Court References on ID Theft
- The Art of Cross Examination
- The Gordon 5-prong Test
- Title IX Case Study
- TRO Info
- Vandevender: The Pickle Jar Case Myth
- Void Judgment Case References
- CFAA Case References
- 18 USC 2701-2711
- 18 USC 2701: Stored Communications Act
- 47 USC 230: Electronic communications privacy act
- Adressing CFAA Weaknesses by using wire fraud statute
- Anti-cybercrime Legislation
- CFAA Resources
- CFAA Security Criteria
- CFAA Today: Robbing the U.S. Treasury by Computer
- CFAA: 9th circuit narrow interpretation
- CFAA: Most Cited Statutes and Cases
- Computer law statutes that enhance CFAA
- Controlling Cyberspace Research Report
- Court Clerk Prosecuted
- Cyberbullying: holding adults accountable “negligent entrustment”
- Cybersecurity: Reports and Resources (Congressional Research Service)
- Federal Cybersecurity Laws
- Fighting Computer Crime by Combining Fed. & State Law
- More CFAA Statutes
- Narrowing Scope of CFAA
- NIPA: Added to CFAA
- Recent CFAA Cases
- Sentencing Hackers Report
- The Failed Cybersecurity Act of 2012
- US Sentencing Commission Report on Computer Fraud
- USA v. Sablan: USA prevails
- Complex Frauds & Financial Crimes
- Computer Crime Categories
- Computer Fraud Checklist
- Criminal Tax Manual Indictment Forms
- CSEA Act of 2002
- Cybercrime: Recourse Honeypot Whitepaper
- Daily Federal Register
- DOJ Natl. Asset Forfeit Strategic Plan 08-12
- Electronic Crime Scene Investigation Guide
- FBAR (Foreign Bank Reporting) penalties
- Federal Criminal Laws
- Federal forensic audit approach (ppt)
- Federal Fracking/Drilling Laws
- Federal Notary Fraud Statutes
- Free legal forms: http://freelegalforms.uslegal.com/
- Hobbs Act – 3-prong checklist
- http://carolinacrimereport.com
- Impeachment under federal law
- IRS Foundation Law 26 CFR 53: Self-dealing penalties
- IRS Fraud Handbook
- IRS Safeguards Program
- Justice Scalia’s son fought Dodd-Frank Rule: conflict of interest
- Law Library
- 22 reasons to vacate a void judgment
- About the Intoxilyzer 5000 – increased reading if suspect has GERD
- Air Force Fraud Handbook
- Almost Everything You Ever Wanted to Know About Evidence
- Anti-forensics powerpoint
- Anti-Trust pdf (Bid rigging)
- Approaches to Cyber Intrusion Prosecution
- Bank Secrecy Act Report
- Case Law for the Pro Se Litigant
- Class Action Lawsuit Manual
- Combating Grant Fraud: Office of Inspector General
- Computer Network Abuse: Harvard whitepaper
- Credibility and Impeachment
- Cyber security enhancement act of 2002
- Defending Actions in the US from Foreign Torts
- DOD Procurement Fraud Handbook
- DWI defendant defense testimony
- Encyclopedia of Ethical Failure
- Ethical Hacking Overview
- Eye witness ID procedures
- FBI Administrative Subpoenas
- Fed. R. Civ. P. 609: Impeaching Defendants with prior criminal history
- Federal Asset Forfeiture Laws
- Federal Case Seal Report
- Federal Mail & Wire Fraud Prosecutions (NY Law Journal)
- Federal Reserve Rulebook
- Federal Wire and Mail Fraud Report – Doyle
- FERA Update
- Financial Fraud Against Seniors: A growing market
- Financial Investigation Guide
- FinCen ID Theft Report
- Forensic Accountants Guide to the Law of Privilege
- Fraud Detection & Deterrance
- Free Notary Exams
- Guilt-assuming hypothetical questions (avoid)
- Harvard Review of the 11th Amendment
- History & Functions of Grand Juries
- How to cite research sources
- How to Draft a Software Patent Application
- How to remove judges from office in NC
- HUD Equity Skimming Report
- Introduction to White Collar Crime
- IRS Private Rulings (pdf)
- Judicial Fraud Upon the Court
- Landlord Tenant Law Overview
- Law of Voids – NC
- Mortgage Fraud Glossary
- Mortgage Fraud Schemes
- NC General Contracting Law
- NC state and fed law re wiretap devices
- NIPA (computer protection) Act
- North Carolina Void Judgment Case Reference
- Obstruction of Justice Statutes Explained by USDOJ
- OIG Report: The Confidential Informant
- Prime and sub-contractor contracts with the U.S. govt.
- Probable Cause: What to consider
- Punitive Damages and Legal Plurism
- Recent IFP Studies
- Role of Special Counsel to Protect Whistleblowers
- SANS Guide to Honeypot Deployment
- SANS Honeypot Deployment Laws
- SAR Activity Review
- Social Media Policy Regulations for Financial Advisers
- Spoilation of Evidence Doctrine (Freeman)
- Successful Stings: Keep it Simple
- Supression and Fabrication of Evidence
- Template Letters: Return of Faulty Goods under Sale of Goods Act 1979
- The Hatch Act of 1939 (Federal Employees)
- The Hobbs Act
- The Role of Special Counsel (Fed)
- USDOJ FEDERAL PROSECUTION OF ELECTION FRAUD
- USDOJ Sting Operations
- Void Judgment Case Reference NC
- White Collar Crime Report
- White Collar Crime: Occupational & Corporate
- Links to Legal Resources
- LLC Laws
- National Notary Manual w/Case References
- NC General Statutes
- NC Obstruction of Justice Statutes
- NC Police Codes
- NC Police Radio Codes: Does 10-37 give an officer an excuse to stop a vehicle without probable cause?
- NCGS 14-33(b) Obstruction of Justice
- Notary Seal Required in NC
- OIG Fraud Manual
- Probable Cause: What to Consider
- Prosecuting the Criminal Enterprise Guide
- Prosecutorial Misconduct – Willoughby
- Ridenhour Truth Award
- Sample Fraud Report
- Sample RICO Checklist
- Sample Settlement Agreement
- Securities Law
- Spoilation of Evidence Case Reference
- Standards on Prosecutorial Investigations
- US Treasury Asset Forfeiture Report
- Void Judgment – Black’s Law Dictionary
- What happened to wheat?
- Younger Abstentation of federal court: 3-part checklist
