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Subjects (1-50 of 105)
Fraud United States Prevention
1
E-Books/E-Docs
 

10 things you can do to avoid fraud.



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

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 Axe Federal Documents Online  FT 1.2:F 86/3/2016    ---  Available
2
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.C 73/7:S.HRG.111-484    ---  Available
3
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.AG 4:S.HRG.110-301    ---  Available
4
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 1.1/8:112-85    ---  Available
5
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.AG 4:S.HRG.112-716    ---  Available
6
E-Books/E-Docs
 

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


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

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 Axe ProQuest E-Book  Electronic Book    ---  Available
7
E-Books/E-Docs
 

Anti-fraud risk and control workbook


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

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 Axe ProQuest E-Book  Electronic Book    ---  Available
8
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-300    ---  Available
9
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  HS 1.22:11-84    ---  Available
10
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  J 37.15:14-12    ---  Available
11
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.J 89/1:109-138    ---  Available
12
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  GA 1.13:GAO-12-888    ---  Available
13
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  GA 1.13:GAO-06-376    ---  Available
14
Print Material
 

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

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 Axe Archives Fed Docs  Y 1.1/8:112-728/PT.1    ---  Lib Use Only
15
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.113-114    ---  Available
16
Print Material
 

Defense Procurement Fraud Debarment Clearinghouse.



[Washington, DC] : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [2000] 2000

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 Axe Archives Fed Docs  J 26.33:D 36    ---  Available
17
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.G 74/7:M 46/25    ---  Available
18
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.C 73/7:S.HRG.111-481    ---  Available
19
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  HS 1.22:12-24    ---  Available
20
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  HS 1.22:10-118    ---  Available
21
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  GA 1.13:GAO-13-110    ---  Available
22
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.109-845    ---  Available
23
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.F 49/20:111-18    ---  Available
24
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.112-374    ---  Available
25
E-Books/E-Docs
 

Foreclosure rescue scams how to avoid becoming a victim


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

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 Axe Federal Documents Online  T 71.2:F 76    ---  Available
26
E-Books/E-Docs
 

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

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 Axe Federal Documents Online  Y 1.1/5:114-229    ---  Available
27
E-Books/E-Docs
 

Full committee hearing on oversight of the Small Business Administration and its programs : hearing


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

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 Axe Federal Documents Online  Y 4.SM 1:111-064    ---  Available
28
E-Books/E-Docs
 

Full committee hearing on oversight of the Small Business Administration and its programs : hearing


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

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 Axe Federal Documents Online  Y 4.SM 1:111-076    ---  Available
29
E-Books/E-Docs
 

Furthering Asbestos Claim Transparency (FACT) Act of 2012 report together with dissenting views (to


United States. Congress. House. Committee on the Judiciary.
[Washington, D.C.] : [U.S. G.P.O.], [2012] 2012

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 Axe Federal Documents Online  Y 1.1/8:112-687    ---  Available
30
Print Material
 

Furthering Asbestos Claim Transparency (FACT) Act of 2012 : report together with dissenting views (t


United States. Congress. House. Committee on the Judiciary.
[Washington, D.C. : U.S. G.P.O., 2012] 2012

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 Axe Archives Fed Docs  Y 1.1/8:112-687    ---  Lib Use Only
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E-Books/E-Docs
 

Furthering Asbestos Claim Transparency (FACT) Act of 2013 hearing before the Subcommittee on Regulat


United States. Congress. House. Committee on the Judiciary. Subcommittee on Regulatory Reform, Commercial and Antitrust Law, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.J 89/1:113-39    ---  Available
32
E-Books/E-Docs
 

Furthering Asbestos Claim Transparency (FACT) Act of 2013 report together with dissenting views (to


United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U. S. Government Printing Office], [2013- 2013

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 Axe Federal Documents Online  Y 1.1/8:113-254/    ---  Available
33
E-Books/E-Docs
 

Furthering Asbestos Claim Transparency (FACT) Act of 2015 : report together with dissenting views (t


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

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 Axe Federal Documents Online  Y 1.1/8:114-352    ---  Available
34
E-Books/E-Docs
 

Furthering Asbestos Claims Transparency (FACT) Act of 2017 : report together with dissenting views (


United States. Congress. House. Committee on the Judiciary, author.
[Washington, D.C.] : [U.S. Government Publishing Office], 2017. 2017

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 Axe Federal Documents Online  Y 1.1/8:115-18    ---  Available
35
E-Books/E-Docs
 

H.R. 5712, Close the Contractor Fraud Loophole Act and H.R. 5787, Federal Real Property Disposal Enh


United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Management, Organization, and Procurement.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

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 Axe Federal Documents Online  Y 4.G 74/7:110-103    ---  Available
36
E-Books/E-Docs
 

Hearing on identity theft and tax fraud : joint hearing before the Subcommittee on Oversight and Sub


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

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 Axe Federal Documents Online  Y 4.W 36:112-OS 12/SS 15    ---  Available
37
E-Books/E-Docs
 

Hearing on the use of technology to better target benefits and eliminate waste, fraud, and abuse : h


United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.W 36:112-HR 11    ---  Available
38
E-Books/E-Docs
 

HHS oversight of grantees could be improved through better information sharing.


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, 2015. 2015

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 Axe Federal Documents Online  HE 1.75:OEI-07-12-00110    ---  Available
39
E-Books/E-Docs
 

How convicts and con artists receive new federal contracts : hearing before the Committee on Oversig


United States. Congress. House. Committee on Oversight and Government Reform.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.G 74/7:111-14    ---  Available
40
E-Books/E-Docs
 

How to avoid losing your money to investment frauds



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1997] 1997

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 Axe Federal Documents Online  FT 1.32/4:2003012860    ---  Available
41
E-Books/E-Docs
 

Hurricanes Katrina and Rita unprecedented challenges exposed the Individuals and Households Program


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

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 Axe Federal Documents Online  GA 1.13:GAO-06-1013    ---  Available
42
E-Books/E-Docs
 

Identity theft, additional actions could help IRS combat the large, evolving threat of refund fraud


United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2014. 2014

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 Axe Federal Documents Online  GA 1.13:GAO-14-633    ---  Available
43
E-Books/E-Docs
 

Identity theft greater awareness and use of existing data are needed.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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 Axe Federal Documents Online  GA 1.13:GAO-02-766    ---  Available
44
E-Books/E-Docs
 

Identity theft[electronic resource] : the nation's fastest growing crime wave hits seniors : hearing


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. [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.AG 4:S.HRG.107-728    ---  Available
45
E-Books/E-Docs
 

Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014 : report (to


United States. Congress. House. Committee on Small Business, author.
[Washington, D.C.] : [U.S. Government Printing Office], [2014] 2014

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 Axe Federal Documents Online  Y 1.1/8:113-662/    ---  Available
46
E-Books/E-Docs
 

Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud : he


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Contracting Oversight.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-127    ---  Available
47
E-Books/E-Docs
 

Infectious greed how deceit and risk corrupted the financial markets


Partnoy, Frank.
New York : PublicAffairs, c2009. 2009

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 Axe ProQuest E-Book  Electronic Book    ---  Available
48
E-Books/E-Docs
 

Internal control/anti-fraud program for the small private business : a guide for companies not subje


Dawson, Steve, 1962- author.
Hoboken, New Jersey : Wiley, 2015. 2015

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 Axe ProQuest E-Book  Electronic Book    ---  Available
49
E-Books/E-Docs
 

A JOLT from the blue Jamaican fraudsters using telemarketing to target U.S. consumers.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, [2009] 2009

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 Axe Federal Documents Online  FT 1.32/4:J 68    ---  Available
50
E-Books/E-Docs
 

The Know Your Caller Act of 1999 and the Telemarketing Victim Protection Act of 1999 : hearing befor


United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications, Trade, and Consumer Protection.
Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2000. 2000

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 Axe Federal Documents Online  Y 4.C 73/8:106-117    ---  Available
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