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Fraud Investigation Florida : United States.     
      Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, Axe Federal Documents Online:Available   E-Books/E-Docs 2012
Fraud Investigation Gulf States    
      After Katrina : the role of the Department of Justice Katrina Fraud Task Force and agency inspectors Axe Federal Documents Online:Available   E-Books/E-Docs 2006
      Hurricane Katrina : waste, fraud, and abuse worsen the disaster : hearing before the Committee on Hom Axe Federal Documents Online:Available   E-Books/E-Docs 2007
      Hurricanes Katrina and Rita : outstanding need, slow progress : hearing before the Committee on Homel Axe Federal Documents Online:Available   E-Books/E-Docs 2007
Fraud Investigation New York State New York : Rosner, Brian.     
      Swindle : how a man named John Grambling, Jr., cheated banks out of millions / Brian Rosner. Axe 3rd Floor Stacks:Available   Print Material 1990
Fraud Investigation Rhode Island : United States.     
      Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud : Axe Federal Documents Online:Available   E-Books/E-Docs 2013
Fraud Investigation United States    
      Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, Axe Federal Documents Online:Available   E-Books/E-Docs 2012
      Audit of the United States Secret Service's investigations of financial institution fraud [electronic Axe Federal Documents Online:Available   E-Books/E-Docs 2000
      A brief overview of the Federal Trade Commission's investigative and law enforcement authority [elect Axe Federal Documents Online:Available   E-Books/E-Docs 2002
      Diplomatic security [electronic resource] : fights terrorism / United States Department of State, Bur Axe Federal Documents Online:Available   E-Books/E-Docs 2008
29 additional entries    
Fraud Investigation United States Finance    
      Fighting Fraud to Protect Taxpayers Act of 2011 [electronic resource] : report (to accompany S. 890) Axe Federal Documents Online:Available   E-Books/E-Docs 2012
      Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estima Axe Archives Fed Docs:Lib Use Only   Print Material 2012
Fraud Investigation United States Handbooks Manuals Etc      
      Providing services to victims of fraud [electronic resource] : resources for victim/witness coordinat Axe Federal Documents Online:Available   E-Books/E-Docs 1998
Fraud Investigation United States Periodicals      
      Mortgage fraud report [electronic resource]. Axe Federal Documents Online:Available   E-Books/E-Docs 200-
Fraud Investigation United States Statistics Periodicals    
      Financial crimes report to the public [electronic resource] Axe Federal Documents Online:Available   E-Books/E-Docs 200-
      Financial institution fraud and failure report [electronic resource] / Financial Institution Fraud Un Axe Federal Documents Online:Available   E-Books/E-Docs 2001
Fraud Iraq      
      Hard lessons : the Iraq reconstruction experience. Axe Federal Documents Online:Available   Print Material 2009
Fraud Italy : Terranova, Giuseppe,     
      Insolvenza Stato di crisi sovraindebitamento / Giuseppe Terranova. Axe ProQuest E-Book:Available   E-Books/E-Docs 2013
Fraud Jamaica Prevention      
      A JOLT from the blue [electronic resource] : Jamaican fraudsters using telemarketing to target U.S. c Axe Federal Documents Online:Available   E-Books/E-Docs 2009
Fraud Juvenile Fiction    
      An artful escape / by M. M. Eboch ; illustrated by Sarah Horne. Meadowlark Everybody Book:Available   Print Material 2016
      An artful escape [electronic resource] / by M. M. Eboch ; illustrated by Sarah Horne. Meadowlark E-Book:Available   E-Books/E-Docs 2016
Fraud Juvenile Literature : Barnhill, Kelly Regan.     
      Bizarre, creepy hoaxes / by Kelly Regan Barnhill. Westside Non-Fiction:Available   Print Material 2009
Fraud Kansas    
      Be a winner : avoid consumer fraud : evaluation / [prepared by Katey Walker]. Axe Archives Kansas Documents:Available   Print Material 1996
      Be a winner : avoid consumer fraud : fact sheet / [prepared by Doris 'Katey' Walker]. Axe Archives Kansas Documents:Available   Print Material 1996
      Be a winner : avoid consumer fraud : teaching guide / [prepared by Doris 'Katey' Walker] Axe Archives Kansas Documents:Available   Print Material 1996
Fraud Kansas Prevention    
      Be a winner : avoid consumer fraud : evaluation / [prepared by Katey Walker]. Axe Archives Kansas Documents:Available   Print Material 1996
      Be a winner : avoid consumer fraud : fact sheet / [prepared by Doris 'Katey' Walker]. Axe Archives Kansas Documents:Available   Print Material 1996
      Be a winner : avoid consumer fraud : teaching guide / [prepared by Doris 'Katey' Walker] Axe Archives Kansas Documents:Available   Print Material 1996
Fraud Latin America History 18th Century : Hill, Ruth,     
      Hierarchy, commerce and fraud in Bourbon Spanish America : a postal inspector's expose / Ruth Hill. Axe 2nd Floor Stacks:Available   Print Material 2005
Fraud Law And Legislation United States    
      Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Gov Axe Federal Documents Online:Available   E-Books/E-Docs 2016
      Report to the Congress : increased penalties under the Sarbanes-Oxley Act of 2002 : (as required by s Axe Federal Documents Online:Available   E-Books/E-Docs 2003
Fraud Maryland Baltimore    
      Form of real estate fraud known as flipping : hearing before a subcommittee of the Committee on Appro Axe Federal Documents Online:Available   E-Books/E-Docs 2001
      Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United St Axe Federal Documents Online:Available   E-Books/E-Docs 2003
Fraud Missouri History 19th Century : Geiger, Mark W.     
      Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 [electronic resource] / Mar Axe ProQuest E-Book:Available   E-Books/E-Docs 2010
Fraud Nigeria      
      The "Nigerian" scam [electronic resource] : costly compassion. Axe Federal Documents Online:Available   E-Books/E-Docs 2002
Fraud Nigeria Prevention : Akunyili, Dora Nkem.     
      The war against counterfeit medicine [electronic resource] : my story / Dora Nkem Akunyili. Axe ProQuest E-Book:Available   E-Books/E-Docs 2011
Fraud Prevention    
      21st century fraud : how to protect yourself in the new millennium / Tony Lesce. Axe 3rd Floor Stacks:Available   Print Material 2000
      A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / Axe ProQuest E-Book:Available   E-Books/E-Docs 2013
      A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / Axe Books 24x7 Business E-Book:Available   E-Books/E-Docs 2013
      The accredited counter fraud specialist handbook / Martin Tunley [and three others]. Axe ProQuest E-Book:Available   E-Books/E-Docs 2015
60 additional entries    
Fraud Prevention Government Policy United States    
      Detection has improved [electronic resource] : however, identity theft continues to result in billion Axe Federal Documents Online:Available   E-Books/E-Docs 2013
      Driver's license security [electronic resource] : federal leadership needed to address remaining vuln Axe Federal Documents Online:Available   E-Books/E-Docs 2012
      Federal Employees' Compensation Act [electronic resource] : preliminary observations on fraud-prevent Axe Federal Documents Online:Available   E-Books/E-Docs 2012
      Federal Employees Health Benefits Program [electronic resource] : oversight of carriers' fraud and ab Axe Federal Documents Online:Available   E-Books/E-Docs 2013
14 additional entries    
Fraud Reporting United States      
      Elder abuse resource roadmap : financial. Axe Federal Documents Online:Available   E-Books/E-Docs 2016
Fraud Russia Federation : United States.     
      Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9, Axe Federal Documents Online:Available   E-Books/E-Docs 2015
Fraud Statistical Methods    
      Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scienc Axe ProQuest E-Book:Available   E-Books/E-Docs 2015
      Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scienc Axe Books 24x7 IT E-Book:Available   E-Books/E-Docs 2015
Fraud Statistics    
      Forgery and fraud-related offenses in 6 states, 1983-88 / by Jacob Perez. Axe Archives Fed Docs:Available   Print Material 1992
      National and state trends in fraud and identity theft : January-December 2002. Axe Federal Documents Online:Available   E-Books/E-Docs 2003
Fraud United States    
      Addressing government waste, fraud, and abuse / submission by House committees and the U.S. General A Axe Federal Documents Online:Available   E-Books/E-Docs 2003
      Bad blood : secrets and lies in a Silicon Valley startup / John Carreyrou. PHS Non-Fiction:Available   Print Material 2018
      Border security [electronic resource] : security of new passports and visas enhanced, but more needs Axe Federal Documents Online:Available   E-Books/E-Docs 2007
      The business of America [electronic resource] : how consumers have replaced citizens and how we can r Axe ProQuest E-Book:Available   E-Books/E-Docs 2004
76 additional entries    
Fraud United States Case Studies    
      Anti-fraud risk and control workbook [electronic resource] / Peter Goldmann. Axe ProQuest E-Book:Available   E-Books/E-Docs 2009
      Federal Employees' Compensation Act [electronic resource] : case examples illustrate vulnerabilities Axe Federal Documents Online:Available   E-Books/E-Docs 2013
      Marjoe [videorecording] / Mauser Productions, Inc. ; a film by Howard Smith and Sarah Kernochan ; pro Axe DVDs 2nd Floor:Available   Video/Film/DVD 2006
Fraud United States Examinations Questions Etc : Anderson, Keith B.     
      Consumer fraud in the United States [electronic resource] : an FTC survey / Keith B. Anderson. Axe Federal Documents Online:Available   E-Books/E-Docs 2004
Fraud United States History : Nash, Jay Robert.     
      Hustlers and con men : an anecdotal history of the confidence man and his games / by Jay Robert Nash. Axe 3rd Floor Stacks:Available   Print Material 1976
Fraud United States History 20th Century : Wiener, Jon.     
      Historians in trouble : plagiarism, fraud, and politics in the ivory tower / Jon Wiener. Axe 3rd Floor Stacks:Available   Print Material 2005
Fraud United States Periodicals    
      Oversight of Gulf Coast hurricane recovery [electronic resource] : a semiannual report to Congress / Axe Federal Documents Online:Available   E-Books/E-Docs 2008
      A progress report to the President [electronic resource] / President's Council on Integrity and Effic Axe Federal Documents Online:Available   E-Books/E-Docs 1995
      Whistleblower newsletter [electronic resource]. Axe Federal Documents Online:Available   E-Books/E-Docs 2007
Fraud United States Prevention    
      10 things you can do to avoid fraud. Axe Federal Documents Online:Available   E-Books/E-Docs 2016
      Advertising trends and consumer protection [electronic resource] : hearing before the Subcommittee on Axe Federal Documents Online:Available   E-Books/E-Docs 2010
      Advising seniors about their money [electronic resource] : who is qualified, and who is not : hearing Axe Federal Documents Online:Available   E-Books/E-Docs 2008
      Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a Axe Federal Documents Online:Available   E-Books/E-Docs 2011
101 additional entries    
Fraud United States Prevention Citizen Participation      
      Consumers can tell it to the FTC, toll-free [electronic resource]. Axe Federal Documents Online:Available   E-Books/E-Docs 2003
Fraud United States Prevention Congresses : United States.     
      Data analysis for oversight & law enforcement [electronic resource] / convened by the Government Accc Axe Federal Documents Online:Available   E-Books/E-Docs 2013
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   E-Books/E-Docs 2012
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   E-Books/E-Docs 2008
Fraud United States Prevention Interactive Multimedia      
      Real people, real stories : an important message from the Federal Trade Commission. Axe Federal Documents Online:Available   E-Books/E-Docs 2009
Fraud United States Prevention Periodicals : United States.     
      Annual report [electronic resource]. Axe Federal Documents Online:Available   E-Books/E-Docs 2009
Fraud United States States : United States.     
      Unemployment fraud and abuse [electronic resource] : hearing before the Subcommittee on Oversight and Axe Federal Documents Online:Available   E-Books/E-Docs 2004
Fraud United States Statistics    
      Consumer fraud in the United States [electronic resource] : an FTC survey / Keith B. Anderson. Axe Federal Documents Online:Available   E-Books/E-Docs 2004
      Financial crime. Axe Federal Documents Online:Available   E-Books/E-Docs 2016
  Frauds Literary -- See Literary forgeries and mystifications
   
  Fraudulent Conveyances -- See Also Debtor and creditor
   
Fraudulent Conveyances      
      The new Bankruptcy Code : the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, enacte Axe 3rd Floor Stacks:Available   Print Material 2005
Fraudulent Conveyances Germany : Kummer, Joachim,     
      Insolvenzanfechtung : Fallgruppenkommentar / von Joachim Kummer, Berthold Schäfer, Eberhard Wagner ; Axe ProQuest E-Book:Available   E-Books/E-Docs 2017
Fraudulent Conveyances United States : United States.     
      Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act : hear Axe Federal Documents Online:Available   E-Books/E-Docs 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   Print Material 2009
Fraumunster Cathedral Zurich Switzerland : Vogelsanger-de Roche, Irmgard.     
      Marc Chagall's windows in the Zurch Fraumunster : origins, content and significance ; an artistic gui Axe Special Collections:Lib Use Only   Print Material 1970
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