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Alternate Subjects (1-37 of 37)
Fraud
1
E-Books/E-Docs
 

A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection


Ramamoorti, Sridhar.
Hoboken, New Jersey : Wiley, [2013] 2013

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
2
E-Books/E-Docs
 

Avoid a school break bust



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1999] 1999

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32/4:2003016751    ---  Available
3
E-Books/E-Docs
 

Avoiding office supply scams



[Washington, D.C.] : Federal Trade Commission, [2000] 2000

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 Axe Federal Documents Online  FT 1.33:OF 3    ---  Available
4
E-Books/E-Docs
 

Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9


United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : Commission on Security and Cooperation in Europe, 2015. 2015

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.SE 2:R 92/16    ---  Available
5
Print Material
 

Bizarre, creepy hoaxes


Barnhill, Kelly Regan.
Mankato, Minn. : Capstone Press, c2009. 2009

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 Westside Non-Fiction  001.95 BAR    ---  Available
6
E-Books/E-Docs
 

Border-line scams are the real thing



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32/4:2003017419    ---  Available
7
E-Books/E-Docs
 

Catch the bandit in your mailbox



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32:B 22    ---  Available
8
E-Books/E-Docs
 

Commodity pool fraud.



Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

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 Axe Federal Documents Online  Y 3.C 73/5:2 F 86/2    ---  Available
9
E-Books/E-Docs
 

A comprehensive look at fraud identification and prevention


Youngblood, James, 1960-
Boca Raton, FL : CRC Press, [2015] 2015

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 Axe Books 24x7 IT E-Book  Electronic Book    ---  Available
10
E-Books/E-Docs
 

Computer-aided fraud prevention and detection : a step-by-step guide


Coderre, David G.
Hoboken, N.J. : John Wiley & Sons, 2009. 2009

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 Axe Books 24x7 IT E-Book  Electronic Book    ---  Available
11
E-Books/E-Docs
 

Computer fraud casebook : the bytes that bite



Hoboken, N.J. : Wiley, 2009. 2009

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 Axe Books 24x7 IT E-Book  Electronic Book    ---  Available
12
E-Books/E-Docs
 

Corporate fraud : a manager's journey


Pickett, K. H. Spencer.
Hoboken, N.J. : John Wiley & Sons, 2007. 2007

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
13
E-Books/E-Docs
 

Corporate resiliency : managing the growing risk of fraud and corruption


Bishop, Toby J. F.
Hoboken, N.J. : Wiley, 2009. 2009

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
14
E-Books/E-Docs
 

Final report : financial exploitation of the elderly in a consumer context


Holtfreter, Kristy, author.
[Washington, D.C.] : U.S. Department of Justice, Office of Justice Programs, National Institute of Justice, 2014. 2014

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  J 28.2:EX 7/2    ---  Available
15
E-Books/E-Docs
 

Financial crime.



[Washington, D.C.] : Office for Victims of Crime, [2016] 2016

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 Axe Federal Documents Online  J 34.2:F 49    ---  Available
16
E-Books/E-Docs
 

Five steps to avoiding office supply fraud



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

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 Axe Federal Documents Online  FT 1.32/4-2:OF 2    ---  Available
17
E-Books/E-Docs
 

Foreign currency trading fraud.



Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

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 Axe Federal Documents Online  Y 3.C 73/5:2 F 86/3    ---  Available
18
E-Books/E-Docs
 

Fraud analytics : strategies and methods for detection and prevention


Spann, Delena D., 1967-
Hoboken, N.J. : John Wiley & Sons, 2014. 2014

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
19
E-Books/E-Docs
 

Fraud and fraud detection : a data analytics approach


Gee, Sunder.
Hoboken : Wiley, 2014. 2014

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 Axe Books 24x7 IT E-Book  Electronic Book    ---  Available
20
E-Books/E-Docs
 

The gifting club "gotcha"



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

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 Axe Federal Documents Online  FT 1.32/4:2003011504    ---  Available
21
Print Material
 

Hard lessons : the Iraq reconstruction experience.



Washington, DC : Special Inspector General, Iraq Reconstruction, [2009] 2009

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 Axe Federal Documents Online  S 1.154/2:L 56/2    ---  Available
22
E-Books/E-Docs
 

Hoax targets elderly African Americans



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

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 Axe Federal Documents Online  FT 1.32/4:2003010223    ---  Available
23
E-Books/E-Docs
 

How to spot frauds and scams.



[Washington, D.C.] : Consumer Financial Protection Bureau, [2015?] 2015

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 Axe Federal Documents Online  FR 2.2:F 86    ---  Available
24
E-Books/E-Docs
 

Integrity in business : developing ethical behavior across cultures and jurisdictions


Holder, Frank.
Farnham ; Burlington, VT : Gower, 2013. 2013

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
25
E-Books/E-Docs
 

The lowdown on chain letters



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2002] 2002

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 Axe Federal Documents Online  FT 1.32/4:2003011139    ---  Available
26
E-Books/E-Docs
 

Magazine subscription scams



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2000] 2000

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 Axe Federal Documents Online  FT 1.32:M 27/2/2000    ---  Available
27
E-Books/E-Docs
 

Medicare recovery audit contractors and CMS's actions to address improper payments, referrals of pot


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, 2013. 2013

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 Axe Federal Documents Online  HE 1.75:OEI-04-11-00680    ---  Available
28
E-Books/E-Docs
 

National and state trends in fraud and identity theft : January-December 2002.



[Washington, D.C.] : Federal Trade Commission, [2003] 2003

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 Axe Federal Documents Online  FT 1.2:F 86    ---  Available
29
E-Books/E-Docs
 

National Credit Union Administration.


United States. National Credit Union Administration, author.
Alexandria, VA : National Credit Union Administration 20--

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 Axe Federal Documents Online  NCU 1.2:    ---  Available
30
E-Books/E-Docs
 

Oversight of Gulf Coast hurricane recovery a semiannual report to Congress


President's Council on Integrity and Efficiency (U.S.)
Washington, D.C. : PCIE/ECIE, 2006-2008. 2008

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 Axe Federal Documents Online  PREX 2.36:H 94/    ---  Available
31
E-Books/E-Docs
 

Precious metals fraud.



Washington, D.C. : Commodity Futures Trading Commission, [2013?] 2013

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 Axe Federal Documents Online  Y 3.C 73/5:2 F 86    ---  Available
32
E-Books/E-Docs
 

Profiling the fraudster : removing the mask to prevent and detect fraud


Padgett, Simon, 1963-
Hoboken, New Jersey : Wiley, 2014. 2014

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
33
E-Books/E-Docs
 

Providing for the consideration of H.R. 436, the Government Waste, Fraud and Error Reduction Act of


United States. Congress. House. Committee on Rules.
[Washington, D.C.?] : [U.S. G.P.O.], [1999] 1999

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 Axe Federal Documents Online  Y 1.1/8:106-14    ---  Available
34
Print Material
 

Scams! : ten stories that explore some of the most outrageous swindlers and tricksters of all time


Schroeder, Andreas, 1946-
Toronto ; New York : Annick Press ; Buffalo, NY : Distributed in the U.S.A. by Firefly Books (U.S.), c2004. 2004

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 PHS Non-Fiction  364.163 Schroeder    ---  Available
35
E-Books/E-Docs
 

Unauthorized charges crammed onto your telephone bill? you may be eligible for a refund.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2001] 2001

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 Axe Federal Documents Online  FT 1.32/4:2003011774    ---  Available
36
E-Books/E-Docs
 

Wash daze laundry gadgets won't lighten the load.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [1999] 1999

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 Axe Federal Documents Online  FT 1.32/4:2003011777    ---  Available
37
E-Books/E-Docs
 

Work-at-home schemes.



[Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  FT 1.32:W 89/2001    ---  Available
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