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Fraud Investigation Gulf States
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After Katrina : the role of the Department of Justice Katrina Fraud Task Force and agency inspectors
Axe Federal Documents Online:Available
|
|
2006
|
|
Hurricane Katrina : waste, fraud, and abuse worsen the disaster : hearing before the Committee on Hom
Axe Federal Documents Online:Available
|
|
2007
|
|
Hurricanes Katrina and Rita : outstanding need, slow progress : hearing before the Committee on Homel
Axe Federal Documents Online:Available
|
|
2007
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|
Fraud Investigation New York State New York : Rosner, Brian.
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Swindle : how a man named John Grambling, Jr., cheated banks out of millions / Brian Rosner.
Axe 3rd Floor Stacks:Available
|
|
1990
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|
|
Fraud Investigation Officials And Employees Oglala Sioux Tribe : United States.
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Summary: a Secretary of the Credit and Finance Office defrauded the Oglala Sioux Tribe.
Axe Federal Documents Online:Available
|
|
2020
|
|
|
Fraud Investigation Rhode Island : United States.
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Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud :
Axe Federal Documents Online:Available
|
|
2013
|
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|
Fraud Investigation United States
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|
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|
Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance,
Axe Federal Documents Online:Available
|
|
2012
|
|
Audit of the United States Secret Service's investigations of financial institution fraud [electronic
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2000
|
|
A brief overview of the Federal Trade Commission's investigative and law enforcement authority [elect
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2002
|
|
Diplomatic security : fights terrorism / United States Department of State, Bureau of Diplomatic Secu
Axe Federal Documents Online:Available
|
|
2008
|
|
34 additional entries
|
|
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|
Fraud Investigation United States Finance
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Fighting Fraud to Protect Taxpayers Act of 2011 [electronic resource] : report (to accompany S. 890)
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2012
|
|
Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estima
Axe Archives Fed Docs:Lib Use Only
|
|
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
|
ElectronicResource GovDoc
|
1998
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|
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Fraud Investigation United States Periodicals
|
|
|
|
Mortgage fraud report [electronic resource].
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
200-
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|
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Fraud Investigation United States Statistics Periodicals
|
|
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|
Financial crimes report to the public [electronic resource]
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
200-
|
|
Financial institution fraud and failure report [electronic resource] / Financial Institution Fraud Un
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2001
|
|
|
Fraud Iraq
|
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|
Hard lessons : the Iraq reconstruction experience.
Axe Federal Documents Online:Available
|
|
2009
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|
|
Fraud Italy : Terranova, Giuseppe,
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Insolvenza Stato di crisi sovraindebitamento / Giuseppe Terranova.
Axe ProQuest E-Book:Available
|
|
2013
|
|
|
Fraud Jamaica Prevention
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A JOLT from the blue [electronic resource] : Jamaican fraudsters using telemarketing to target U.S. c
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2009
|
|
|
Fraud Juvenile Fiction
|
|
|
|
An artful escape / by M. M. Eboch ; illustrated by Sarah Horne.
Meadowlark Everybody Book:Available
|
|
2016
|
|
An artful escape [electronic resource] / by M. M. Eboch ; illustrated by Sarah Horne.
Meadowlark E-Book:Available
|
|
2016
|
|
|
Fraud Juvenile Literature : Barnhill, Kelly Regan.
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|
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|
Bizarre, creepy hoaxes / by Kelly Regan Barnhill.
Westside Non-Fiction:Available
|
|
2009
|
|
|
Fraud Kansas
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|
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|
Be a winner : avoid consumer fraud : fact sheet / [prepared by Doris 'Katey' Walker].
Axe Archives Kansas Documents:Available
|
|
1996
|
|
Be a winner : avoid consumer fraud : teaching guide / [prepared by Doris 'Katey' Walker]
Axe Archives Kansas Documents:Available
|
|
1996
|
|
|
Fraud Kansas Prevention
|
|
|
|
Be a winner : avoid consumer fraud : fact sheet / [prepared by Doris 'Katey' Walker].
Axe Archives Kansas Documents:Available
|
|
1996
|
|
Be a winner : avoid consumer fraud : teaching guide / [prepared by Doris 'Katey' Walker]
Axe Archives Kansas Documents:Available
|
|
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
|
|
2005
|
|
|
Fraud Law And Legislation
|
|
|
|
Las estafas piramidales y su trascendencia juridico penal / Miguel Angel Fernandez-Salinero San Marti
Axe ProQuest E-Book:Available
|
|
2019
|
|
International fraud handbook / Dr. Joseph T. Wells.
Axe ProQuest E-Book:Available
|
|
2018
|
|
|
Fraud Law And Legislation Germany : Rennicke, Jan.
|
|
|
|
Zurechnungsfragen des Betrugstatbestands.
Axe JSTOR Open Ebooks:Available
|
|
2021
|
|
|
Fraud Law And Legislation United States
|
|
|
|
7(A) Loan Agent Oversight Act : report (to accompany H.R. 1644).
Axe Federal Documents Online:Available
|
|
2023
|
|
Fertility fraud : federal criminal law issues / Peter G. Berris.
Axe Federal Documents Online:Available
|
|
2022
|
|
Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Gov
Axe Federal Documents Online:Available
|
|
2016
|
|
Report to the Congress : increased penalties under the Sarbanes-Oxley Act of 2002 : (as required by s
Axe Federal Documents Online:Available
|
|
2003
|
|
6 additional entries
|
|
|
|
|
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
|
ElectronicResource GovDoc
|
2001
|
|
Predatory lending : joint hearing before a subcommittee of the Committee on Appropriations, United St
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
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
|
|
2010
|
|
|
Fraud Nigeria
|
|
|
|
The "Nigerian" scam [electronic resource] : costly compassion.
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2002
|
|
|
Fraud Nigeria Prevention : Akunyili, Dora Nkem.
|
|
|
|
The war against counterfeit medicine [electronic resource] : my story / Dora Nkem Akunyili.
Axe ProQuest E-Book:Available
|
|
2011
|
|
|
Fraud Prevention
|
|
|
|
21st century fraud : how to protect yourself in the new millennium / Tony Lesce.
Axe 3rd Floor Stacks:Available
|
|
2000
|
|
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
Axe ProQuest E-Book:Available
|
|
2013
|
|
The accredited counter fraud specialist handbook / Martin Tunley [and three others].
Axe ProQuest E-Book:Available
|
|
2015
|
|
Advance fee business scams [electronic resource].
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2002
|
|
51 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
|
ElectronicResource GovDoc
|
2013
|
|
Driver's license security [electronic resource] : federal leadership needed to address remaining vuln
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2012
|
|
Federal Employees' Compensation Act [electronic resource] : preliminary observations on fraud-prevent
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2012
|
|
Federal Employees Health Benefits Program [electronic resource] : oversight of carriers' fraud and ab
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2013
|
|
14 additional entries
|
|
|
|
|
Fraud Prevention Handbooks Manuals Etc
|
|
|
|
How to avoid a scam.
Axe Federal Documents Online:Available
|
|
2020
|
|
|
Fraud Puerto Rico : Doyle, Charles,
|
|
|
|
Receipt of $4.7 billion is not always a benefit / Charles Doyle.
Axe Federal Documents Online:Available
|
|
2018
|
|
|
Fraud Reporting United States
|
|
|
|
Elder abuse resource roadmap : financial.
Axe Federal Documents Online:Available
|
|
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
|
|
2015
|
|
|
Fraud Statistical Methods : Baesens, Bart,
|
|
|
|
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scienc
Axe ProQuest E-Book:Available
|
|
2015
|
|
|
Fraud Statistics
|
|
|
|
Financial fraud in the United States, 2017 / Rachel E. Morgan.
Axe Federal Documents Online:Available
|
|
2021
|
|
National and state trends in fraud and identity theft : January-December 2002.
Axe Federal Documents Online:Available
|
|
2003
|
|
|
Fraud United States
|
|
|
|
Abacus: Small Enough to Jail
Axe Kanopy Streaming Video:Available
|
|
2018
|
|
Addressing government waste, fraud, and abuse / submission by House committees and the U.S. General A
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2003
|
|
Bad blood : secrets and lies in a Silicon Valley startup / John Carreyrou.
PHS Non-Fiction:Available
|
|
2018
|
|
Border security [electronic resource] : security of new passports and visas enhanced, but more needs
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2007
|
|
98 additional entries
|
|
|
|
|
Fraud United States Case Studies
|
|
|
|
Anti-fraud risk and control workbook [electronic resource] / Peter Goldmann.
Axe ProQuest E-Book:Available
|
|
2009
|
|
Federal Employees' Compensation Act [electronic resource] : case examples illustrate vulnerabilities
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2013
|
|
Marjoe [videorecording] / Mauser Productions, Inc. ; a film by Howard Smith and Sarah Kernochan ; pro
Axe DVDs 1st Floor:Available
|
|
2006
|
|
Steel's : a forgotten stock market scandal from the 1920s / Dave Dyer.
Axe ProQuest E-Book:Available
|
|
2013
|
|
|
Fraud United States Comic Books Strips Etc
|
|
|
|
Sonia learns the truth about government imposters : a fotonovela from the Federal Trade Commission.
Axe Federal Documents Online:Available
|
|
2014
|
|
|
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
|
ElectronicResource GovDoc
|
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
|
|
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
|
|
2005
|
|
|
Fraud United States Information Resources : United States.
|
|
|
|
Combating Pandemic Scams Act of 2020 : report (to accompany H.R. 6435).
Axe Federal Documents Online:Available
|
|
2020
|
|
|
Fraud United States Periodicals
|
|
|
|
Oversight of Gulf Coast hurricane recovery [electronic resource] : a semiannual report to Congress /
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2008
|
|
A progress report to the President [electronic resource] / President's Council on Integrity and Effic
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
1995
|
|
Whistleblower newsletter [electronic resource].
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2007
|
|
|
Fraud United States Prevention
|
|
|
|
10 things you can do to avoid fraud.
Axe Federal Documents Online:Available
|
|
2016
|
|
Advertising trends and consumer protection [electronic resource] : hearing before the Subcommittee on
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2010
|
|
Advising seniors about their money [electronic resource] : who is qualified, and who is not : hearing
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2008
|
|
Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2011
|
|
128 additional entries
|
|
|
|
|
Fraud United States Prevention Citizen Participation
|
|
|
|
Consumers can tell it to the FTC, toll-free [electronic resource].
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2003
|
|
|
Fraud United States Prevention Comic Books Strips Etc
|
|
|
|
Talking about scams : a fotonovela from the Federal Trade Commission.
Axe Federal Documents Online:Available
|
|
2017
|
|
|
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
|
ElectronicResource GovDoc
|
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
|
ElectronicResource GovDoc
|
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
|
ElectronicResource GovDoc
|
2008
|
|
|
Fraud United States Prevention Finance Personal
|
|
|
|
Suspicious activity reports on elder financial exploitation: issues and trends.
Axe Federal Documents Online:Available
|
|
2019
|
|
|
Fraud United States Prevention Handbooks Manuals Etc
|
|
|
|
Spotting, avoiding & reporting scams : a fraud handbook for recent refugees and immigrants.
Axe Federal Documents Online:Available
|
|
2022
|
|
|
Fraud United States Prevention Interactive Multimedia
|
|
|
|
Real people, real stories : an important message from the Federal Trade Commission.
Axe Federal Documents Online:Available
|
|
2009
|
|
|
Fraud United States Prevention Periodicals : United States.
|
|
|
|
Annual report [electronic resource].
Axe Federal Documents Online:Available
|
ElectronicResource GovDoc
|
2009
|
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