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05-09-2008, 01:53 AM
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2m fraud from a public company - please help me to report this
Its regading a software purchase in a public(nasdaq) company by some higher officials from their foreign office, i am afraid to report this anybody in our company because of their involvements and i am not a us citizen, anybody knows how can i reach us enforcement authorities?
thanks tanga 
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05-09-2008, 02:14 AM
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Us authorities
@ tanga, you could try these , from our friends at anti-fraud international.
The F.B.I. is here: FBI — Federal Bureau of Investigation Homepage U.S. Secret Service United States Secret Service Dept. of Homeland Security: Department of Homeland Security | Preserving our Freedoms, Protecting America Customs and Border Patrol CBP.gov - home page Immigration and Customs Enforcement: Immigration and Customs Enforcement
__________________
http://www.antifraudintl.org/
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