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Fraud 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
 

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
3
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
4
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
5
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
6
E-Books/E-Docs
 

Countering fraud for competitive advantage : the professional approach to reducing the last great hi


Button, Mark.
Chichester, West Sussex : John Wiley and Sons, Inc., [2013] 2013

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
7
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
8
E-Books/E-Docs
 

Fraud analytics using descriptive, predictive, and social network techniques : a guide to data scien


Baesens, Bart, author.
Hoboken, New Jersey : John Wiley & Sons, Inc., [2015] 2015

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 Axe Books 24x7 IT E-Book  Electronic Book    ---  Available
9
E-Books/E-Docs
 

Fraud prevention and detection : warning signs and the red flag system


Stamler, Rod.
Boca Raton : CRC Press/Taylor & Francis, 2014. 2014

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
10
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
11
E-Books/E-Docs
 

Fraud smart


Pickett, K. H. Spencer.
Hoboken, N.J. : John Wiley & Sons, 2012. 2012

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
12
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
13
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
14
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
15
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
16
E-Books/E-Docs
 

Human risks and resources : how every c-level executive can assess human business risks and improve


Domm, Phyllis A.
[Boston, Mass.] : Aspatore Books, 2005. 2005

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
17
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
18
E-Books/E-Docs
 

It Pays to be Paranoid : Securing Business Success by Preparing for the Worst.


Eiben, Christopher.
Chicago : Agate Pub., 2004. 2004

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

MyCreditUnion.gov.



Alexandria, VA : National Credit Union Administration 20--

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 Axe Federal Documents Online  NCU 1.2:2    ---  Available
20
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
21
E-Books/E-Docs
 

Representative Payee Fraud Prevention Act of 2015 report of the Committee on Homeland Security and G


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2015. 2015

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 Axe Federal Documents Online  Y 1.1/5:114-95    ---  Available
22
E-Books/E-Docs
 

Rethinking risk : how companies sabotage themselves and what they must do differently


Koletar, Joseph W.
New York : American Management Association, 2011. 2011

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
23
E-Books/E-Docs
 

A short guide to fraud risk : fraud resistance and detection


Samociuk, Martin.
Farnham, Surrey, England ; Burlington, VT : Ashgate Pub., 2010. 2010

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

Social Security Fraud Prevention Act of 2017 : report of the Committee on Homeland Security and Gove


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2017. 2017

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 Axe Federal Documents Online  Y 1.1/5:115-62    ---  Available
25
E-Books/E-Docs
 

Social Security Fraud Prevention Act of 2017 : report (to accompany H.R. 624) (including cost estima


United States. Congress. House. Committee on Oversight and Government Reform, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2017]- 2017

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 Axe Federal Documents Online  Y 1.1/8:115-150/    ---  Available
26
E-Books/E-Docs
 

Stolen Identity Refund Fraud Prevention Act : report together with additional views (to accompany S.


United States. Congress. Senate. Committee on Finance, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2016] 2016

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 Axe Federal Documents Online  Y 1.1/5:114-299    ---  Available
27
E-Books/E-Docs
 

Stolen Valor Act of 2012 report (to accompany H.R. 1775) (Including cost estimate of the Congression


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 1.1/8:112-650    ---  Available
28
E-Books/E-Docs
 

Study of prepaid account agreements.



[Washington, D.C.] : Consumer Financial Protection Bureau, [2014] 2014

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 Axe Federal Documents Online  FR 2.2:P 91    ---  Available
29
E-Books/E-Docs
 

The supply chain imperative


Neef, Dale, 1959-
New York : American Management Association, 2004. 2004

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 Axe Books 24x7 Business E-Book  Electronic Book    ---  Available
30
E-Books/E-Docs
 

U.S. Commodity Futures Trading Commission : insuring the integrity of the futures & options markets.


United States. Commodity Futures Trading Commission, author.
Washington, DC : Commodity Futures Trading Commission 20--

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 3.C 73/5:2    ---  Available
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