Industry Links

• Association of Certified Fraud Examiners
• Department of Labor
• Federal Deposit Insurance Corporation (FDIC)
• Federal Reserve (Fed)
• Fiduciary and Investment Risk Management Association
• Financial Industry Regulatory Authority (FINRA)
• Internal Revenue Service
• Municipal Securities Rulemaking Board (MSRB)
• National Association of Personal Financial Advisors (NAPFA)
• North American Securities Administrators Association (NASAA)
• Office of the Comptroller of the Currency (OCC)
• Securities and Exchange Commission (SEC)

Whistleblower Links

Report theft, fraud, waste and abuse:

• Investment, securities, financial statement fraud
• Federal tax fraud
• Michigan tax fraud:
  • Discovery and Tax Enforcement
    Michigan Dept of Treasury
    Attn: Fraud Unit
    P.O. Box 30140
    Lansing, MI 48909
  • E-mail: ReportTaxFraud@michigan.gov
  • Telephone: (517) 636-4157
    Fax: (517) 636-4156
• Social Security fraud
• Michigan welfare fraud (Food stamps, cash assistance, day care, worker's comp, etc)
• Michigan insurance fraud or call 800-835-6422