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==Further reading==
* Farmer and Venema, 1999, http://www.porcupine.org/forensics/forensic-discovery/appendixB.html
* Sarbanes Oxley section 404 – enforce financial standards to limit chance of fraud. http://thecaq.aicpa.org/Resources/Sarbanes+Oxley/{{
* HIPAA – Health and Portability Act https://web.archive.org/web/20051219200504/http://www.cms.hhs.gov/hipaa/
* Fair Credit Reporting Act (FCRA) http://www.gao.gov/new.items/d06674.pdf
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