Important Resources
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ACFE Fraud Library: https://www.acfe.com/fraud-resources
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ACFE Report to the Nations : https://www.acfe.com/rttn
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Fraud Magazine Publications: https://www.fraud-magazine.com
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Monthly Fraud Talk Podcast: https://www.acfe.com/podcast.aspx
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ACFE Community Message Board: https://www.acfe.com/community
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Find a CFE (directory): https://www.acfe.com/fraud-resources/find-a-cfe
Some Local
Anti-Fraud &
Anti-Corruption Bodies
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Major Organised Crime & Anti-Corruption Agency (MOCA): https://www.moca.gov.jm/
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Integrity Commission: https://integrity.gov.jm/
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Financial Investigations Division: https://www.fid.gov.jm/
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Revenue Protection Division: https://www.mof.gov.jm/about-us/revenue-protection/
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Auditor General’s Department: https://auditorgeneral.gov.jm/
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Jamaica Accountability Meter Portal: https://www.jampja.org/
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National Integrity Action: https://niajamaica.org/