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Subjects (1-50 of 65)
Fraud Prevention
1
Print Material
 

21st century fraud : how to protect yourself in the new millennium


Lesce, Tony.
Port Townsend, Wash. : Loompanics Unlimited, c2000. 2000

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2
E-Book/E-Doc
 

A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection


Ramamoorti, Sridhar.
Hoboken, New Jersey : Wiley, 2013. 2013

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3
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The accredited counter fraud specialist handbook



Chichester, England : Wiley, 2015. 2015

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4
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Advance fee business scams



[Washington, D.C.] : U.S. Dept. of State, Bureau of Consular Affairs, [2002] 2002

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 Axe Federal Documents Online  S 23.2:2004021721    ---  Available
5
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Asylum, additional actions needed to assess and address fraud risks : report to congressional reques


United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2015. 2015

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 Axe Federal Documents Online  GA 1.13:GAO-16-50    ---  Available
6
Print Material
 

Avoiding rip-offs and sales scams : a top-10 list of things to say


Kline, Phill.
[Topeka, Kan. : Consumer Protection/Antitrust Division, Office of the Attorney General, 2004?] 2004

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 Axe Archives Kansas Documents  KD J 3.2:R 588    ---  Available
7
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Benford's law applications for forensic accounting, auditing, and fraud detection


Nigrini, Mark J. (Mark John)
Hoboken, N.J. : Wiley, 2012. 2012

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8
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Border security fraud risks complicate State's ability to manage Diversity Visa program : report to


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2007] 2007

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 Axe Federal Documents Online  GA 1.13:GAO-07-1174    ---  Available
9
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Child Care and Development Fund undercover tests show five state programs are vulnerable to fraud an


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2010] 2010

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 Axe Federal Documents Online  GA 1.13:GAO-10-1062    ---  Available
10
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Combating identity theft a strategic plan


United States. President's Identity Theft Task Force.
[Washington, D.C.] : U.S. Dept. of Justice, [2007] 2007

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 Axe Federal Documents Online  J 1.2:ID 2/2    ---  Available
11
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Corporate fraud and internal control a framework for prevention


Cascarino, Richard.
Hoboken, N.J. : John Wiley & Sons, c2013. 2013

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12
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Corporate fraud and internal control workbook a framework for prevention


Cascarino, Richard.
Hoboken, N.J. : John Wiley & Sons, Inc., 2013. 2013

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13
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Corporate fraud case studies in detection and prevention


O'Gara, John D.
Hoboken, N.J. : Wiley, c2004. 2004

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14
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Corporate fraud handbook prevention and detection


Wells, Joseph T.
Hoboken, N.J. : Wiley, 2011. 2011

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15
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Corporate fraud handbook : prevention and detection


Wells, Joseph T., author.
Hoboken, New Jersey : Wiley, 2017. 2017

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17
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Countering the problem of falsified and substandard drugs


Institute of Medicine (U.S.). Committee on Understanding the Global Public Health Implications of Substandard, Falsified, and Counterfeit Medical Products, issuing body.
Washington, District of Columbia : National Academies Press, [2013] 2013

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18
Print Material
 

Deterring fraud : the internal auditor's perspective


Albrecht, W. Steve.
Altamonte Springs, Fla. : Institute of Internal Auditors Research Foundation, c1984. 1984

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19
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Essentials of corporate fraud


Coenen, Tracy, 1972-
Hoboken, N.J. : John Wiley & Sons, c2008. 2008

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20
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Faces of fraud cases and lessons from a life of fighting fraudsters


Biegelman, Martin T.
Hoboken, N.J. : John Wiley & Sons, Inc., 2013. 2013

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21
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Fighting fraud how to establish and manage an anti-fraud program


Kovacich, Gerald L.
Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, c2008. 2008

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22
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Foreign corrupt practices act compliance guidebook protecting your organization from bribery and cor


Biegelman, Martin T.
Hoboken, N.J. : John Wiley & Sons, c2010. 2010

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23
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Forensic accounting and financial statement fraud.


Rezaee, Zabihollah, author.
New York, NY : Business Expert Press, 2019. 2019

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24
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Forensic accounting and financial statement fraud.


Rezaee, Zabihollah, author.
New York, NY : Business Expert Press, 2019. 2019

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25
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Forensic accounting and fraud investigation for non-experts


Silverstone, Howard.
Hoboken, N.J. : Wiley, c2012. 2012

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26
Print Material
 

Forensic accounting for dummies


Kass-Shraibman, Frimette.
Hoboken, NJ : Wiley, c2011. 2011

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 Axe 2nd Floor Stacks  657.45 K154f 2011    ---  Available
27
E-Book/E-Doc
 

Fraud analytics : strategies and methods for detection and prevention


Spann, Delena D., 1967- author.
Hoboken, New Jersey : Wiley, 2014. 2014

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28
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scien


Baesens, Bart, author.
Hoboken, New Jersey : Wiley, 2015. 2015

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29
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Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business


Vona, Leonard W., 1955- author.
Hoboken, New Jersey : John Wiley & Sons, [2017] 2017

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30
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Fraud examination casebook with documents : a hands-on approach


Beecken, William H., 1949- author.
Hoboken, New Jersey : Wiley, 2017. 2017

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31
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Fraud risk assessment building a fraud audit program


Vona, Leonard W., 1955-
Hoboken, NJ : J. Wiley & Sons, c2008. 2008

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32
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Fraud smart


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

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33
Print Material
 

How to recognize and avoid scams, swindles, and rip-offs


Mott, Graham M., 1944-
Littleton, Colo. : Golden Shadows Press, c1993. 1993

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34
Print Material
 

How to smell a rat : the five signs of financial fraud


Fisher, Kenneth L.
Hoboken, N.J. : John Wiley & Sons, c2009. 2009

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35
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How to spot frauds and scams.



[Washington, D.C.] : Consumer Financial Protection Bureau, [2015?] 2015

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 Axe Federal Documents Online  FR 2.2:F 86    ---  Available
36
Print Material
 

Infectious greed : how deceit and risk corrupted the financial markets


Partnoy, Frank.
New York : Times Books, 2003. 2003

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 Axe 3rd Floor Stacks  338.6041 P258i 2003    ---  Available
37
E-Book/E-Doc
 

The International Consumer Protection Act of 2003 : hearing before the Subcommittee on Commerce, Tra


United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

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 Axe Federal Documents Online  Y 4.C 73/8:108-45    ---  Available
38
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International fraud handbook


Wells, Joseph T., author.
Hoboken, New Jersey : John Wiley & Sons, Inc., [2018] 2018

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39
Print Material
 

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 Axe 2nd Floor Stacks  658.473 M311r 2011    ---  Available
40
Print Material
 

Preparing for a cyber incident.



[Washington, D.C.] : United States Secret Service, [2021?] 2021

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 Axe Federal Documents Online  HS 9.2:C 99/5    ---  Available
41
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Preventing fraud and mismanagement in government : systems and structures


Petrucelli, Joseph R., 1960- author.
Hoboken, New Jersey : Wiley, 2017. 2017

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42
Print Material
 

Principles of fraud examination


Wells, Joseph T.
Hoboken, N.J. : John Wiley, c2005. 2005

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43
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Purchasing scams and how to avoid them


Kitching, Trevor, 1952-
Aldershot, Hampshire, England ; Burlington, VT : Gower, 2001. 2001

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44
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Rethinking risk how companies sabotage themselves and what they must do differently


Koletar, Joseph W.
New York : American Management Association, 2010. 2010

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45
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Safe for America Act report together with dissenting views (to accompany H.R. 704) (including cost e


United States. Congress. House. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2011] 2011

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 Axe Federal Documents Online  Y 1.1/8:112-275    ---  Available
46
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SAFE for America Act : hearing before the Subcommittee on Immigration Policy and Enforcement of the


United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration Policy and Enforcement.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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47
Print Material
 

Safe for America Act : report together with dissenting views (to accompany H.R. 704) (including cost


United States. Congress. House. Committee on the Judiciary.
[Washington, D.C. : U.S. G.P.O., 2011] 2011

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 Axe Archives Fed Docs  Y 1.1/8:112-275    ---  Lib Use Only
48
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 Axe 3rd Floor Stacks  362.88 K632s 2006    ---  Available
49
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A short guide to fraud risk fraud resistance and detection


Samociuk, Martin.
Farnham, Surrey ; Burlington, VT : Gower, c2010. 2010

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Small change, big problems detecting and preventing financial misconduct in your library


Snyder, Herbert.
Chicago : American Library Association, 2006. 2006

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