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Subjects (1-4 of 4)
Employee Theft
1
Electronic Book
 

Fraud smart


Pickett, K. H. Spencer.
West Sussex [England] : John Wiley & Sons, 2011, c2012. 2011

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 Axe ProQuest E-Book  Electronic Book    ---  Available
Employee Theft Investigation Handbooks Manuals Etc
2
Electronic Book
 

Investigations in the workplace


Ferraro, Eugene.
Boca Raton, Fla. : CRC Press, c2012. 2012

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 Axe ProQuest E-Book  Electronic Book    ---  Available
Employee Theft Investigation United States
3
Electronic Book
 

Summary: IBC mistakenly paid more than $300,000 to the wrong entity


United States. Department of the Interior. Office of Inspector General, author.
Washington, DC : Office of Investigations, Office of Inspector General, U.S. Department of the Interior, 2020. 2020

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 Axe Federal Documents Online    ---  Available
Employee Theft Investigation Washington State
4
Electronic Book
 

Summary: BIA employee misused GSA fleet Government credit cards


United States. Department of the Interior. Office of Inspector General, author.
[Washington, D.C.] : [Office of Investigations, Office of Inspector General, U.S. Department of the Interior], 2023. 2023

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