| mas.gov.sg | Monetary Authority of Singapore |
| isaca.org | ISACA - Serving IT Governance Professionals |
| iosco.org | International Organization of Securities Commissions |
| coe.int | Groupe d'Etats contre la corruption (GRECO) |
| fraud.org | National Fraud Information Center |
| ckfraud.org | National Check Fraud Center: All You Want To Know About Check Fraud |
| cfenet.com | Association of Certified Fraud Examiners |
| europa.eu.int | Office européen de la lutte antifraude (OLAF) |
| construction-institute.org | Construction Industry Institute |
| fool.com | The Motley Fool |
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