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10 things you can do to avoid fraud.

[Washington, D.C.] : Federal Trade Commission, [2016] 2016

Advertising trends and consumer protection hearing before the Subcommittee on Consumer Protection, P

United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on Consumer Protection, Product Safety, and Insurance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

Advising seniors about their money who is qualified, and who is not : hearing before the Special Com

United States. Congress. Senate. Special Committee on Aging.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of

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

America's invisible epidemic preventing elder financial abuse : hearing before the Special Committee

United States. Congress. Senate. Special Committee on Aging, author.
Washington : U.S. Government Printing Office, 2013. 2013

The anti-corruption handbook how to protect your business in the global marketplace

Olsen, William P.
Hoboken, N.J. : John Wiley & Sons, c2010. 2010

Anti-fraud risk and control workbook

Goldmann, Peter, 1953-
Hoboken, NJ : John Wiley & Sons, 2009. 2009

Assessing efforts to eliminate improper payments : hearing before the Federal Financial Management,

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

Assessment of FEMA's fraud prevention efforts

United States. Department of Homeland Security. Office of Inspector General.
Washington, DC : Dept. of Homeland Security, Office of Inspector General, [2011] 2011

Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ controls over agent cashier

United States. Department of Justice. Office of the Inspector General, author.
Washington, DC : Office of the Inspector General, U.S. Department of Justice, 2019. 2019

Audit of the Department of Justice's efforts to address mortgage fraud

United States. Department of Justice. Audit Division, author.
[Washington, D.C.] : U.S. Department of Justice, Office of the Inspector General, Audit Division, 2014. 2014

Avoid immigration scams and get real help.

[Washington, D.C.] : Federal Trade Commission, 2021. 2021

Avoiding wire fraud in the mortgage closing process.

[Washington, D.C.] : Consumer Financial Protection Bureau, 2019. 2019

A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Int

United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, the Internet, and Intellectual Property.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Border security State could enhance visa fraud prevention by strategically using resources and train

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2012] 2012

Business scandals, corruption, and reform : an encyclopedia

Giroux, Gary A.
Santa Barbara, California : Greenwood, [2013] 2013

CFTC and virtual currencies : new court rulings and implications for Congress

Vanatko, Nicole, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Combating Pandemic Scams Act of 2020 : report (to accompany H.R. 6435).

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2020] 2020

Company formations minimal ownership information is collected and available : report to the Permanen

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

Consequences for Social Security Fraud Act : report together with dissenting views (to accompany H.R

United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2024. 2024

Consumer Protection and Recovery Act : report together with dissenting views (to accompany H.R. 2668

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2021]- 2021

Contracting Oversight for Small Business Jobs Act of 2012 : report (to accompany H.R. 4206) (includi

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. G.P.O.], [2012]- 2012

Convening communities to build elder fraud prevention and response networks

United States. Consumer Financial Protection Bureau. Office for Older Americans, author.
[Washington, D.C.] : Consumer Financial Protection Bureau, Office of Financial Protection for Older Americans, 2019. 2019

COVID-19: current and future federal preparedness requires fixes to improve health data and address

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2022. 2022

COVID-19 EIDL Fraud Statute of Limitations Act of 2022 : report (to accompany H.R. 7334).

United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2022] 2022

COVID-19 expenses : lessons learned regarding awareness of potential fraud, waste, and abuse risk.

United States. Department of Defense. Office of the Inspector General, author.
Alexandria, Virginia : Inspector General, Department of Defense, 2020. 2020

COVID-19: insights from fraud schemes and federal response efforts : report to Congressional committ

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2023. 2023

COVID relief: fraud schemes and indicators in SBA pandemic programs : report to congressional commit

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2023. 2023

COVID relief : SBA could improve communications and fraud risk monitoring for its arts and entertain

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2022. 2022

Curbing federal agency waste and fraud new steps to strengthen the integrity of federal payments :

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Printing Office, 2014. 2014

Defrauding Medicare : how easy is it and what can we do to stop it : hearing before the Subcommittee

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001. 2001

Disaster Assistance: FEMA should take additional actions to strengthen fraud risk management for Pub

United States. Government Accountability Office, author.
Washington, DC : United States Government Accountability Office, 2020. 2020

Don't be a money mule = No sea una mula de dinero.

[Washington, D.C.] : Consumer Financial Protection Bureau : Federal Deposit Insurance Corporation, [2021?] 2021

E-commerce, illicit actors' use of fraud and reshipping services.

[Washington, D.C.] : 2019 Public-Private Analytic Exchange program, 2019. 2019

The economy and fraud protecting consumers during downward economic times : hearing before the Subco

United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on Consumer Protection, Product Safety, and Insurance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

The effects of USCIS adjudication procedures and policies on fraud detection by Immigration Services

United States. Department of Homeland Security. Office of Inspector General.
Washington, D.C. : U.S. Dept. of Homeland Security, Office of Inspector General, 2012. 2012

Efforts to detect and deter fraud committed by Immigration Service Officers

United States. Department of Homeland Security. Office of Inspector General.
Washington, DC : Dept. of Homeland Security, Office of Inspector General, [2010] 2010

Elder fraud prevention and response networks.

Washington, D.C. : Consumer Financial Protection Bureau, Office for Older Americans, 2019. 2019

Elder justice national strategy needed to effectively combat elder financial exploitation : report t

United States. Government Accountability Office.
[Washington, D.C.] : U.S Govt. Accountability Office, [2012] 2012

Failure to identify company owners impedes law enforcement : hearing before the Permanent Subcommitt

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Federal and state enforcement of financial consumer and investor protection laws : hearing before th

United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

Fight Notario Fraud Act of 2020 : report (to accompany H.R. 8225).

United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U. S. Government Publishing Office], 2020. 2020

Fighting fraud: top scams in 2022 : report of the Special Committee on Aging, United States Senate.

United States. Congress. Senate. Special Committee on Aging, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

Financial security issues facing older Americans hearing before the Subcommittee on Financial Instit

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2013. 2013

Foreclosure rescue scams how to avoid becoming a victim

Messett, Stacy.
[Washington, DC] : Office of Thrift Supervision, [2009]. 2009

A framework for managing improper payments in emergency assistance programs.

United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2023. 2023

Fraud and Scam Reduction Act : report (to accompany 2610).

United States. Congress. House. Committee on Energy and Commerce, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2020] 2020

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

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

Fraud in the federal government

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

Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Go

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2016. 2016