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Fraud Law And Legislation
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Las estafas piramidales y su trascendencia juridico penal / Miguel Angel Fernandez-Salinero San Marti
Axe ProQuest E-Book:Available
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2019
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International fraud handbook / Dr. Joseph T. Wells.
Axe ProQuest E-Book:Available
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2018
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Fraud Law And Legislation Germany : Rennicke, Jan.
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Zurechnungsfragen des Betrugstatbestands. [electronic resource].
Axe JSTOR Open Ebooks:Available
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2021
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Fraud Law And Legislation United States
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7(A) Loan Agent Oversight Act : report (to accompany H.R. 1644).
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2023
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Fertility fraud : federal criminal law issues / Peter G. Berris.
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2022
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Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Gov
Axe Federal Documents Online:Available
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2016
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Protecting Indian Tribes from Scams Act : report of the Committee on Commerce, Science, and Transport
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2022
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8 additional entries
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Fraud Maryland Baltimore
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Form of real estate fraud known as flipping : hearing before a subcommittee of the Committee on Appro
Axe Federal Documents Online:Available
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2001
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Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United St
Axe Federal Documents Online:Available
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2003
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Fraud Missouri History 19th Century : Geiger, Mark W.
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Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 [electronic resource] / Mar
Axe ProQuest E-Book:Available
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2010
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Fraud New Mexico : United States.
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Summary: gas marketing company conspired to defraud oil and gas companies on leased land / Office of
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2019
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Fraud Nigeria
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The "Nigerian" scam [electronic resource] : costly compassion.
Axe Federal Documents Online:Available
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2002
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Fraud Nigeria Prevention : Akunyili, Dora Nkem.
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The war against counterfeit medicine [electronic resource] : my story / Dora Nkem Akunyili.
Axe ProQuest E-Book:Available
|
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2011
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Fraud Prevention
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21st century fraud : how to protect yourself in the new millennium / Tony Lesce.
Axe 3rd Floor Stacks:Available
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2000
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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
Axe ProQuest E-Book:Available
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2013
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The accredited counter fraud specialist handbook / Martin Tunley [and three others].
Axe ProQuest E-Book:Available
|
|
2015
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Advance fee business scams [electronic resource].
Axe Federal Documents Online:Available
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2002
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52 additional entries
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Fraud Prevention Government Policy United States
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Detection has improved [electronic resource] : however, identity theft continues to result in billion
Axe Federal Documents Online:Available
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2013
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Driver's license security [electronic resource] : federal leadership needed to address remaining vuln
Axe Federal Documents Online:Available
|
|
2012
|
|
Enhanced processes and implementer requirements are needed to address challenges and fraud risks in U
|
|
2021
|
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Federal Employees' Compensation Act [electronic resource] : preliminary observations on fraud-prevent
Axe Federal Documents Online:Available
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|
2012
|
|
15 additional entries
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Fraud Prevention Handbooks Manuals Etc
|
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How to avoid a scam.
Axe Federal Documents Online:Available
|
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2020
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Fraud Prevention International Cooperation Evaluation : United States.
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Enhanced processes and implementer requirements are needed to address challenges and fraud risks in U
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2021
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Fraud Puerto Rico : Doyle, Charles,
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Receipt of $4.7 billion is not always a benefit / Charles Doyle.
Axe Federal Documents Online:Available
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2018
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Fraud Reporting United States
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Elder abuse resource roadmap : financial.
Axe Federal Documents Online:Available
|
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2016
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Fraud Russia Federation : United States.
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Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9,
Axe Federal Documents Online:Available
|
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2015
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Fraud Statistical Methods : Baesens, Bart,
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scienc
Axe ProQuest E-Book:Available
|
|
2015
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Fraud Statistics
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Financial fraud in the United States, 2017 / Rachel E. Morgan.
Axe Federal Documents Online:Available
|
|
2021
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National and state trends in fraud and identity theft : January-December 2002.
Axe Federal Documents Online:Available
|
|
2003
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Fraud United States
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Abacus: Small Enough to Jail
Axe Kanopy Streaming Video:Available
|
|
2018
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Addressing government waste, fraud, and abuse / submission by House committees and the U.S. General A
Axe Federal Documents Online:Available
|
|
2003
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|
Bad blood : secrets and lies in a Silicon Valley startup / John Carreyrou.
PHS Non-Fiction:Available
|
|
2018
|
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Border security [electronic resource] : security of new passports and visas enhanced, but more needs
Axe Federal Documents Online:Available
|
|
2007
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102 additional entries
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Fraud United States Case Studies
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Anti-fraud risk and control workbook [electronic resource] / Peter Goldmann.
Axe ProQuest E-Book:Available
|
|
2009
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Federal Employees' Compensation Act [electronic resource] : case examples illustrate vulnerabilities
Axe Federal Documents Online:Available
|
|
2013
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|
Marjoe [videorecording] / Mauser Productions, Inc. ; a film by Howard Smith and Sarah Kernochan ; pro
Axe DVDs 1st Floor:Available
|
|
2006
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|
Steel's : a forgotten stock market scandal from the 1920s / Dave Dyer.
Axe ProQuest E-Book:Available
|
|
2013
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Fraud United States Comic Books Strips Etc
|
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Fátima says no to income scams : a fotonovela from the Federal Trade Commission.
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|
2014
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Sonia learns the truth about government imposters : a fotonovela from the Federal Trade Commission.
Axe Federal Documents Online:Available
|
|
2014
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Fraud United States Examinations Questions Etc : Anderson, Keith B.
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Consumer fraud in the United States [electronic resource] : an FTC survey / Keith B. Anderson.
Axe Federal Documents Online:Available
|
|
2004
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Fraud United States History : Nash, Jay Robert.
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Hustlers and con men : an anecdotal history of the confidence man and his games / by Jay Robert Nash.
Axe 3rd Floor Stacks:Available
|
|
1976
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Fraud United States History 20th Century : Wiener, Jon.
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Historians in trouble : plagiarism, fraud, and politics in the ivory tower / Jon Wiener.
Axe 3rd Floor Stacks:Available
|
|
2005
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Fraud United States Information Resources : United States.
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Combating Pandemic Scams Act of 2020 : report (to accompany H.R. 6435).
Axe Federal Documents Online:Available
|
|
2020
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Fraud United States Periodicals
|
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Fraud Section activities report / U.S. Department. of Justice, Criminal Division.
|
|
20--
|
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Oversight of Gulf Coast hurricane recovery [electronic resource] : a semiannual report to Congress /
Axe Federal Documents Online:Available
|
|
2008
|
|
A progress report to the President [electronic resource] / President's Council on Integrity and Effic
Axe Federal Documents Online:Available
|
|
1995
|
|
Whistleblower newsletter [electronic resource].
Axe Federal Documents Online:Available
|
|
2007
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Fraud United States Prevention
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|
|
10 things you can do to avoid fraud.
Axe Federal Documents Online:Available
|
|
2016
|
|
Advertising trends and consumer protection [electronic resource] : hearing before the Subcommittee on
Axe Federal Documents Online:Available
|
|
2010
|
|
Advising seniors about their money [electronic resource] : who is qualified, and who is not : hearing
Axe Federal Documents Online:Available
|
|
2008
|
|
Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a
Axe Federal Documents Online:Available
|
|
2011
|
|
143 additional entries
|
|
|
|
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Fraud United States Prevention Citizen Participation
|
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|
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Consumers can tell it to the FTC, toll-free [electronic resource].
Axe Federal Documents Online:Available
|
|
2003
|
|
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Fraud United States Prevention Comic Books Strips Etc
|
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|
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Talking about scams : a fotonovela from the Federal Trade Commission.
Axe Federal Documents Online:Available
|
|
2017
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|
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Fraud United States Prevention Congresses : United States.
|
|
|
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Data analysis for oversight & law enforcement [electronic resource] / convened by the Government Accc
Axe Federal Documents Online:Available
|
|
2013
|
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Fraud United States Prevention Data Processing : United States.
|
|
|
|
Crop insurance [electronic resource] : savings would result from program changes and greater use of d
Axe Federal Documents Online:Available
|
|
2012
|
|
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Fraud United States Prevention Evaluation : United States.
|
|
|
|
Review of the USCIS benefit fraud referral process [electronic resource] / Department of Homeland Sec
Axe Federal Documents Online:Available
|
|
2008
|
|
|
Fraud United States Prevention Finance Personal
|
|
|
|
Older Americans are not alone in the fight to stop financial abuse.
|
|
2016
|
|
Recovering from elder financial exploitation : a framework for policy and research.
|
|
2022
|
|
Reporting of suspected elder financial exploitation by financial institutions : an update to the 2016
|
|
2019
|
|
Suspicious activity reports on elder financial exploitation: issues and trends.
Axe Federal Documents Online:Available
|
|
2019
|
|
|
Fraud United States Prevention Handbooks Manuals Etc
|
|
|
|
Preventing elder financial abuse: guide for family and friends of people living in nursing homes and
|
|
2021
|
|
Preventing elder financial abuse: guide for nursing homes and assisted living communities.
|
|
2021
|
|
Spotting, avoiding & reporting scams : a fraud handbook for recent refugees and immigrants.
|
|
2015
|
|
Spotting, avoiding & reporting scams : a fraud handbook for recent refugees and immigrants.
|
|
2022
|
|
|
Fraud United States Prevention Interactive Multimedia
|
|
|
|
Real people, real stories : an important message from the Federal Trade Commission.
Axe Federal Documents Online:Available
|
|
2009
|
|
|
Fraud United States Prevention Periodicals : United States.
|
|
|
|
Annual report [electronic resource].
Axe Federal Documents Online:Available
|
|
2009
|
|
|
Fraud United States Prevention States : United States.
|
|
|
|
Supplemental Nutrition Assistance Program: disseminating information on successful use of data analyt
Axe Federal Documents Online:Available
|
|
2018
|
|
|
Fraud United States States : United States.
|
|
|
|
Unemployment fraud and abuse [electronic resource] : hearing before the Subcommittee on Oversight and
Axe Federal Documents Online:Available
|
|
2004
|
|
|
Fraud United States Statistics
|
|
|
|
Consumer fraud in the United States [electronic resource] : an FTC survey / Keith B. Anderson.
Axe Federal Documents Online:Available
|
|
2004
|
|
Financial crime.
Axe Federal Documents Online:Available
|
|
2016
|
| |
Frauds Literary -- See Literary forgeries and mystifications
|
|
|
| |
Fraudulent Conveyances -- See Also Debtor and creditor
|
|
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Fraudulent Conveyances
|
|
|
|
The new Bankruptcy Code : the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, enacte
Axe 3rd Floor Stacks:Available
|
|
2005
|
|
|
Fraudulent Conveyances Germany : Kummer, Joachim,
|
|
|
|
Insolvenzanfechtung : Fallgruppenkommentar / von Joachim Kummer, Berthold Schafer, Eberhard Wagner ;
Axe ProQuest E-Book:Available
|
|
2017
|
|
|
Fraudulent Conveyances United States
|
|
|
|
The Fraudulent Transfer of Wealth : Unwound and Explained / David J. Slenn.
Axe ProQuest E-Book:Available
|
|
2022
|
|
Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act : hear
Axe Federal Documents Online:Available
|
|
2007
|
|
|
Fraudulent Conveyances United States Popular Works : Northcott, Alan,
|
|
|
|
Asset protection for business owners and high-income earners : how to protect what you own from lawsu
Axe 3rd Floor Stacks:Available
|
|
2009
|
|
|
Fraudulent Conveyances United States States : Slenn, David J.,
|
|
|
|
The Fraudulent Transfer of Wealth : Unwound and Explained / David J. Slenn.
Axe ProQuest E-Book:Available
|
|
2022
|
|
|
Frauenlob 1318 Criticism And Interpretation : Newman, Barbara,
|
|
|
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Frauenlob's Song of songs : a medieval German poet and his masterpiece / Barbara Newman ; with the cr
Axe ProQuest E-Book:Available
|
|
2006
|
|
|
Fraumunster Cathedral Zurich Switzerland : Vogelsanger-de Roche, Irmgard.
|
|
|
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Marc Chagall's windows in the Zurch Fraumunster : origins, content and significance ; an artistic gui
Axe Special Collections:Lib Use Only
|
|
1970
|
|
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Fraunces Phoebe Juvenile Fiction : Griffin, Judith Berry.
|
|
|
|
Phoebe the spy / by Judith Berry Griffin ; illustrated by Margot Tomes.
Meadowlark Fiction :Available, PCMS Jumpstart Chapter Red:Available
|
|
1977
|
|
|
Frawley William 1887 1966 : Edelman, Rob.
|
|
|
|
Meet the Mertzes : the life stories of I love Lucy's other couple / Rob Edelman and Audrey Kupferberg
Axe Kansas Collection:Lib Use Only
|
|
1999
|
| |
Fraxinus -- See Ash (Plants)
|
|
|
 Add Marked to Bag
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