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USEFUL MATERIALS
INTERNET FRAUD:
US Securities and Exchange Commission - How to Avoid Internet Investment Scams
US Securities and Exchange Commission - Center for Complaints and Enforcement Tips
FBI - Internet Crime Complaint Center
US Department of Justice - Fraud Victim Assistance
SECURITIES FRAUD:
U.S. Securities and Exchange Commission, Center for Complaints and Enforcement Tips
North American Securities Administrators Association
National Association of Securities Arbitration Counselors
National Association of Securities Dealers
IDENTITY THEFT:
Federal Trade Commission - National Identity Theft Resouce Center
Privacy Clearing House - ID Theft Fact Sheets
Consumers Union - Stop Thieves Stealing You!
ID Theft Prevention Center - Prevention Tips
RSI RESOURCES
You are free to utilize these materials, however we ask that you provide RSI with credit should our materials be reproduced or published:
ASSESSING CORPORATE RISK:
A brief checklist of key corporate secuirty isses
INVESTIGATIONS FOR CORPORATE CONTESTS:
A strategic discussion of the use of private investigatiosn in a hostile M&A setting.
USING INVESTIGATIVE TECHNIQUES:
A practical primer to the use of investigations in a corporate setting
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CA PI License # 25233