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* Sarbanes Oxley section 404 – enforce financial standards to limit chance of fraud. http://thecaq.aicpa.org/Resources/Sarbanes+Oxley/
* HIPAA – Health and Portability Act http://www.cms.hhs.gov/hipaa/
* Fair Credit Reporting Act (FCRA) http://www.gao.gov/new.items/d06674.pdf
* Oracle Forensics In a Nutshell, Paul M. Wright (May 2007) http://www.oracleforensics.com/wordpress/wp-content/uploads/2007/03/OracleForensicsInANutshell.pdf
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