Links to anti-fraud and anti-corruption organizations:

Executive Office for the U. S. Trustees, Criminal Enforcement Unit –
Website: www.justice.gov/ust/eo/fraud;
Access to information related to the enforcement of criminal laws including bankruptcy cases.

Securities and Exchange Commission – Website: www.sec.gov
Obtain records and information from Federal agency that enforces securities law in the US.

U. S. Treasury Department - Website: www.ustreas.gov
Obtain records and information from the Federal organization that enforces tax laws in US.

U. S. Department of Justice – Website: www.usdoj.gov
Access to a variety of information related to the enforcement of Federal law.

Federal Trade Commission, Consumer Response Center -Website: www.ftc.gov
Access to records and information from the Federal organization that enforces trade and commerce laws in the US.

FBI Headquarters in Washington, D. C. -Website: www.fbi.gov
Access to significant information from the leading Federal agency on criminal investigations and law enforcement.

Federal Deposit Insurance Corporation - Website: www.fdic.gov
Access to records and information from the entity charged with insuring depositors.

World Bank – United Nations (StAR Initiative) - Website: www.worldbank.org
Obtain records and information on UN agency focused on bribery and corruption.

Federal Reserve - Website: www.federalreserve.gov
Records and useful information from the "Central Bank" for the US.

District of Delaware Bankruptcy Court - Website: www.deb.uscourts.gov
Obtain access to bankruptcy records and pleadings from one of the most active venues in the US.

Northern District of Texas Bankruptcy Court - Website: www.txnb.uscourts.gov
Obtain access to bankruptcy records and pleadings.

Southern District of New York Bankruptcy Court - Website: www.nysb.uscourts.gov
Obtain access to bankruptcy records and pleadings from one of the most active venues in the US.

Delaware's Office of the Secretary of State, Division of Corporations - Website: www.sos.delaware.gov/sos.shtml
Search records of corporations based in Delaware.

New York Department of State - Division of Corporations - Website: www.dos.state.ny.us/corp/corpwww.html
Search records of corporations based in New York.

Texas Secretary of State Office - Corporations Section - Website: www.sos.state.tx.us/corp/sosda/index.shtml
Search records of corporations based in Texas.

Other Resources: USA

Bloomberg Law - Website: www.bloomberglaw.com
Search legal, news, and company databases

Dow Jones Factiva - Website: www.factiva.com
Access and search extensive news and business information.

Dun & Bradstreet - Website: www.dnb.com
Locate liens on companies and business credit references, trace hierarchies and key officers at companies.

Federal Aviation Administration (FAA) – Website: www.faa.gov
Search free information on aircraft by N-Number and request complete aircraft documents submitted to the FAA pertaining to specific aircraft.

FINRA BrokerCheck - Website: http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/
Obtain free detailed reports in all FINRA-registered brokers and brokerage firms.

InfoCheck - Website: www.infocheck.com/
Provides services for people searches, criminal reports, SSN tracking and credit reports.

KnowX Public Records - Website:
https://www.knowx.com/home/home.jsp
Access to personal and business background checks, certifications, and public records.

LexisNexis Public Records and News Resources - Website: http://www.lexisnexis.com/
Access to public records on individuals, businesses, and locations, as well as extensive news searches.

Public People Finder -
Website: http://www.publicpeoplefinder.com/
Search public records, people, criminal records, background records, and more through this national licensed detective agency.

U.S. Department of the Treasury
Website: http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Search the Specially Designated Nationals List of entities generally prohibited from U.S. dealings.

Westlaw Public Records – Website: www.directory.westlaw.com
Access to people records, public records by state, property assets, licenses, certifications.