IFP Anti-Fraud Resources
U.S. State and Federal Anti-fraud Laws and Rules
The IFP and its personnel do not provide legal advice and do not refer individuals or groups to lawyers or other professionals. Nothing on this web site is intended to provide legal advice. The IFP does not have the resources to investigate individual complaints of fraud and corruption. The IFP does not warrant the accuracy of material provided on this site or linked to this site. The IFP does not endorse private products. The IFP and its personnel never ask for your social security number – anyone that purports to do so in our name is seeking to defraud you. The IFP does not take a position on whether specific legislation should be passed. IFP employees and staff can take such positions, but those views are their own. The number of anti-fraud statutes and entities is large and changing. It is inevitable that our listings will be incomplete and some will be outdated. Please advise us of errors and omissions so that we can improve our services to the anti-fraud community or if you are a group and want to be listed, please contact us so that we may include your website in our lists.