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Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance

United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O., 2012. 2012

Audit of the United States Secret Service's investigations of financial institution fraud

United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000] 2000

A brief overview of the Federal Trade Commission's investigative and law enforcement authority

Washington, D.C. : U.S. Federal Trade Commission, Office of the General Counsel, 2002. 2002

Diplomatic security : fights terrorism

United States. Department of State. Bureau of Diplomatic Security.
Washington, DC : U.S. Dept. of State, Bureau of Diplomatic Security, 2008. 2008

Diplomatic security investigates

United States. Department of State. Bureau of Diplomatic Security.
Washington, DC : U.S. Dept. of State, Bureau of Diplomatic Security, [2008] 2008

DOD procurement fraud fraud by an Air Force contracting official : report to the chairman, Subcommit

United States. General Accounting Office.
Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office, [1998] 1998

Enforcement measures related to the financial crisis

United States. Financial Crisis Inquiry Commission.
[Washington, D.C.] : Financial Crisis Inquiry Commission, [2010?] 2010

Financial arrangements between hospitals and hospital-based physicians.

United States. Department of Health and Human Services. Office of Inspector General, author.
[Washington, D.C.] : Department of Health and Human Services, Office of Inspector General, 1991. 1991

Financial Institution Customer Protection Act of 2015 : report together with minority views (to acco

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2016] 2015

Financial investigation and forensic accounting

Manning, George A., author.
Boca Raton, Florida ; London, [England] ; New York : CRC Press, 2011. 2011

The fraud audit responding to the risk of fraud in core business systems

Vona, Leonard W., 1955-
Hoboken, N.J. : Wiley, 2011. 2011

Fraud auditing and forensic accounting

Singleton, Tommie.
Hoboken, N.J. : Wiley, c2010. 2010

Fraud in the federal government

Washington, DC : U.S. Government Accountability Office, Forensic Audits and Investigative Service, 2023. 2023

HUBZone program fraud and abuse identified in four metropolitan areas : report to the Chairwoman, Co

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

Hurricanes Gustav and Ike disaster assistance FEMA strengthened its fraud prevention controls, but c

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

Interrupting terrorist travel : strengthening the security of international travel documents : heari

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provision

United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

Medicare contractors' efforts to fight fraud moving beyond "pay and chase" : hearing before the Subc

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations, author.
Washington : U.S. Government Printing Office, 2013. 2013

Medicare Fraud Strike Forces fact sheet.

United States. Medicare Fraud Strike Force.
[Washington, D.C. : U.S. Dept. of Health and Human Services : U.S. Dept. of Justice, 2010?] 2010

Misrepresentation and fraud : bad actors in the small business procurement progams [sic] : hearing b

United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis.

Financial Crimes Enforcement Network (U.S.)
[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006] 2006

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

Oversight of the Financial Fraud Enforcement Task Force : hearing before the Subcommittee on Adminis

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Oversight and the Courts.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Terrorism, author.
Washington : U.S. Government Printing Office, 2013. 2013

Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversi

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

Selling America short the SEC and market contrarians in the age of absurdity

Sauer, Richard.
Hoboken, N.J. : John Wiley & Sons, c2010. 2010

Selling America short : the SEC and market contrarians in the age of absurdity

Sauer, Richard.
Hoboken, N.J. : John Wiley & Sons, c2010. 2010

Small Business Administration undercover tests show HUBZone Program remains vulnerable to fraud and

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

State Department improvements needed to strengthen U.S. passport fraud detection efforts : report to

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2005] 2005

Summary: former NPS employee committed time and attendance fraud.

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, 2022. 2022

Summary: FWS employee obtained PPP loans with false documents and provided incorrect information to

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, 2022. 2022

Summary: grantee submitted fraudulent invoices for marina project

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, 2023. 2023