Resources

At Lux Analysis, we strive to help our clients learn about fraud or forensic accounting. The buttons on this page are links to various resources related to these topics. Scroll to the bottom for a link to some of our YouTube videos!

CURRENT FBI ARTICLES

FBI - Internet Crime Complaint Center

Federal Trade Commission Complaint Assistant

DOJ - Providing Support to Older Victims

FBI Elder Fraud Information

ACFE's 2022 Report to the Nations

INFORMATION FROM THE ACFE'S FRAUD MAGAZINE

News from the USDOJ

Common Fraud Schemes Information from the FBI

Arizona Attorney General's Consumer Protection Page

SEC Spotlight on Topics of Current Interest

Special Committee on Aging Fraud Hotline

FTC - Report FRaud

IntelTechniques Resources

USDOJ Link to Report Fraud

Fraud Resources from the Office of the Comptroller of the Currency

Follow our managing director’s YouTube channel and TikTok page for updates related to fraud and forensic accounting!