Business & Corporate Investigation

Resources and references relating to investigations within business environments.

Intellectual Property

Copyright and Intellectual Property
European Patent Office
Intellectual Property Center
Intellectual Property Law Locus
Intellectual Property Network (IBM)
IP Australia
IP Magazine
Patents, Trademarks and Copyright
Patent, Copyright & Trademark Law
US Patent and Trademark Office

Reference & Resource

20 Ways To Detect Fraud
Australian Institute of Criminology
Excellent range of conference papers relating to business crime.
Employment Schemes

Employee Fraud & Theft

Employee Theft Anonymous

Associations

CFE (Fraud)

Business Information

ASIC
Database America
EDGAR Database
Hoover’s Online

Employment Screening

Fair Credit Reporting Act
Pre-Employment Referencing Tutorial
Weeding Out Undesirables
What employers need to know

Investigation Categories