Links to Useful Sites, by Category
Jump to Fraud, Valuation, Divorce, Insolvency, Entrepreneurship, or Other Interesting Stuff
Fraud
Organizations
- Association of Certified Fraud Examiners
- Information Systems Audit and Control Assoc.
- Financial Crimes Enforcement Network
- Privacy Rights Clearing House
- Identity Theft Resource Center
- Retail Loss Prevention Exhange
Databases
- Internet Domain Look-up
- Lexis Nexis
- KnowX
- Insperity Employment Screening
- Social Security Number Verification
- UCC Searches
- Publications Databases
- Dun and Bradstreet
- DCS Information Systems
- Merlin Data Services
- Carfax
- Public Records Databases
- Google Maps with satellite view
- Credit and Business Information
- Business Intelligence Services
- Thomson Reuters Investigative Databases
- Genealogy
- Verify Professional Licenses
- Real Estate
- Real Estate
- Accurint Public Records Search
- Diligenz - UCC, Bankruptcy, Litigation search
- Knowx Background Checks
- IRBsearch
- SkyMinder - aggregator of business reports
- International Business Databases
- Board of Director inter-relationships
Credit Bureaus
Government Resources
- FBI
- Federal Deposit Insurance Corp
- National Archives
- Public Access to Court Electronic Records
- State and Local Government Sites
- Vital Records Databases
- United States Department of Justice
- Death, Marriage records
- Public Records Search
- Database of Government Web Sites
- Social Security Number Validation
- Federal Rules of Evidence
- Federal Court System
- Public Record Databases
- Virtual Docket
- Professional Licenses
Fraud Detection Software
- ACL Software
- Analyst's Notebook
- IDEA Data Analytics Software
- Infoglide Social Link Software
- Datawatch Dynamic Information Analytics
- AccessData Digital Forensics
Search Services
Business Valuation
Economic Data
- Federal Reserve Beige Book
- U.S. Census Bureau
- American Fact Finder
- Bureau of Economic Analysis
- Standard and Poors
- Salary Surveys
- Economics and Consumer Credit Analytics
- Government Statistics
- Economic Indicators
- Interest Rate History
- Interest Rate History
- HS Dent
- Fed Stats
- Local and Regional Business Journals
- American City Business Journals
- Search over 30 million government web pages
- City Business Journals
- Quarterly Financial Reports for Manufacturing, Mining, and Trade Corporations
Company Transaction Data
- Bizcomps
- NVST Private Equity Network
- Mergerstat
- BV Market Data
- Key Value Data
- The Daily DAC
- Done Deals
- EDGAR
Intellectual Property
Misc.
Industry or Company Information
- SBA Industry Profiles
- McGraw Hill Construction Information
- International Trade Administration
- Earnings Estimates
- Business Research Reports
- Risk Management Association reports
- Value Line
- Zacks Investment Research
- Standard and Poors Ratings
- Hoovers
- First Research Industry Profiles
- Valuation Resources
- World Future Society
- Yahoo Finance
- Morningstar Document Research
- Market Watch Big Charts
- Alacra Business Research
- Business Journals
- IBIS Industry Reports
- Biz Stats
- Biz Miner
- Public Register annual reports
- Freedonia Industry Reports
- U.S. Societies and Associations
- Listing of Trade Associations
- Directory of Trade Associations
- IRS Statistics of Income
- IRS Industry Audit Guides
- Directory of Trade Journals and Magazines
- Archives of Peer-Reviewed and Trade articles
- Encyclopedia of Associations
- Capital IQ
- Boardex - capital market relationships
- Fintel Industry Metrics
Compensation Data
- Pay Scale
- Integra Officer Compensation Report
- Valuation Resources
- Bureau of Labor Statistics Occupational Outlook
- Bureau of Labor Stats National Comp. Survey
- Economic Research Institute
- Salary.com
Divorce
Insolvency
Entrepreneurship
Basic Information
- Interview about being a sole practitioner
- Inc. Magazine
- Franchise Superstore
- Small Business Toolkit
- Incorporation Service
- Resources for Starting a Business
- Working Solo
- Business Incubation
- Harvard Business School Entrepreneur site
- Marketing Resource Center
- U.S. Patent and Trademark Office
- Small Business Help Center
- Small Business Information
- Entrepreneur Magazine
Other Interesting Stuff
Tax
- Apply for an Employer Identification Number
- Directory of State and Local Tax sites
- Another good directory for state taxes
- The Library of Congress
- Search the United States Code
- Internal Revenue Code
- U.S. Tax Code On-line
- Downloadable US Tax Code
- Tax Almanac
- United States Tax Court
- Internal Revenue Home Page
- IRS Professional Preparer's Page
- State Extension Requirements
Specialty Areas:
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Need help with your case? Call Michael Goldman at 847-940-0745 or email to michaelgoldman@mindspring.com
Experienced:
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Expert Witness:
Click here for the listing of cases where Michael Goldman has testified, been deposed, or filed public court documents.
Client List:
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Publications:
Michael Goldman has published in the following topic areas:
- Forensic Accounting / Fraud
- Business Valuation
- Insolvency / Restructuring
- Marital Dissolution
- Accounting for Lawyers
- Entrepreneurship
Click on a subject area above to be taken to the publications page.
Michael Goldman's CV:
Click here for a copy of Michael Goldman's Curriculum Vitae
A Leader in the Field:
Michael Goldman has been published in West's Strategic Alternatives for Distressed Businesses, The Value Examiner, and books by Aspen Publishing, The American Bankruptcy Institute, and the Association of Certified Fraud Examiners. He has been a frequent speaker on panels and webinars focusing on insolvency topics.
Michael Goldman has been a member of the Editorial Board of The Value Examiner ® since June, 2008. In January 2012 he was appointed Chairman of the Editorial Board.
Need Help Fast?
Need help with your case? Call Michael Goldman at 847-940-0745 or email to michaelgoldman@mindspring.com
Experienced:
Michael Goldman's Forensic Investigations
Michael Goldman's valuation cases
Michael Goldman's insolvency cases
Michael Goldman's planning engagements
Expert Witness:
Click here for the listing of cases where Michael Goldman has testified, been deposed, or filed public court documents.
Client List:
Click Engagements to see a more complete list of clients that Michael Goldman has worked with.
Publications:
Michael Goldman has published in the following topic areas:
- Forensic Accounting / Fraud
- Business Valuation
- Insolvency / Restructuring
- Marital Dissolution
- Accounting for Lawyers
- Entrepreneurship
Click on a subject area above to be taken to the publications page.
Michael Goldman's CV:
Click here for a copy of Michael Goldman's Curriculum Vitae
A Leader in the Field:
Michael Goldman has been published in West's Strategic Alternatives for Distressed Businesses, The Value Examiner, and books by Aspen Publishing, The American Bankruptcy Institute, and the Association of Certified Fraud Examiners. He has been a frequent speaker on panels and webinars focusing on insolvency topics.
Michael Goldman has been a member of the Editorial Board of The Value Examiner ® since June, 2008. In January 2012 he was appointed Chairman of the Editorial Board.
Please Note:
Information on this web site is published primarily for finance, accounting, and legal professionals dealing with distressed situations.
All material on this site is intended to be informative, and should not be construed as advice. For advice on any specific matter, please consult your financial or legal advisor.
Michael Goldman is not an attorney and does not give legal advice or have attorney / client privilege.
Contact
1-847-940-0745
Email: michaelgoldman@mindspring.com
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