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Fraud -- United States -- Prevention.
1
E-Gov Document
 
2
E-Gov Document
 

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]

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3
E-Gov Document
 

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.

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4
E-Gov Document
 

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.

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5
E-Gov Document
 

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]

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6
E-Gov Document
 

Examining the president's working group on financial markets report on stablecoins : hearing before


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
Washington : U.S. Government Publishing Office, 2023.

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7
E-Gov Document
 

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., 2010.

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8
book
BookPrinted Material
 

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., 2010.

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9
E-Gov Document
 

Fighting fraud : lessons learned from the Senate Aging Committee's consumer hotline : report of the


United States. Congress. Senate. Special Committee on Aging, author.
Washington : U.S. Government Printing Office, 2014.

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10
E-Gov Document
 

Fighting fraud: top scams in 2022 : report of the Special Committee on Aging, United States Senate.


United States. Congress. Senate. Special Committee on Aging, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023]

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11
E-Gov Document
 

Fighting fraud : U.S. Senate Aging Committee identifies top 10 scams targeting our nation's seniors


United States. Congress. Senate. Special Committee on Aging, author.
Washington : U.S. Government Publishing Office, 2016.

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12
E-Gov Document
 

Financial security issues facing older Americans : hearing before the Subcommittee on Financial Inst


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection, author.
Washington : U.S. Government Printing Office, 2013.

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13
E-Gov Document
 

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.

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14
E-Gov Document
 

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., 2010.

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15
E-Gov Document
 

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., 2010.

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16
book
BookPrinted Material
 

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., 2010.

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17
book
BookPrinted Material
 

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., 2010.

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18
E-Gov Document
 

Improving Digital Identity Act of 2023 : report of the Committee on Homeland Security and Government


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2023.

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19
book
BookPrinted Material
 

Infectious greed : how deceit and risk corrupted the financial markets


Partnoy, Frank.
New York : Times Books, 2003.
1st. ed.

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Location Call No. Status OPAC Message Public Note Gift Note
 Moore Stacks  HV6769 .P37 2003    Available  ---
20
E-Gov Document
 

Learning from history : ideas to strengthen and modernize the HUBZone Program : hearing before the S


United States. Congress. House. Committee on Small Business. Subcommittee on Contracting and Workforce, author.
Washington : U.S. Government Publishing Office, 2017.

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21
E-Gov Document
 

Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before


United States. Congress. House. Committee on Financial Services. Subcommittee on Housing and Community Opportunity.
Washington : U.S. G.P.O., 2009.

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22
book
BookPrinted Material
 

Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before


United States. Congress. House. Committee on Financial Services. Subcommittee on Housing and Community Opportunity.
Washington : U.S. G.P.O., 2009.

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23
E-Gov Document
 

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the C


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2009.

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24
book
BookPrinted Material
 

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the C


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.

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25
E-Gov Document
 

New era for consumer protection : the Consumer Financial Protection Bureau's semiannual report to Co


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
Washington : U.S. Government Publishing Office, 2023.

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26
E-Gov Document
 

Opioid Addiction Recovery Fraud Prevention Act of 2018 : report of the Committee on Commerce, Scienc


United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2018.

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27
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2011.

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28
book
BookPrinted Material
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011.

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29
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

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30
E-Gov Document
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

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31
book
BookPrinted Material
 

Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, Un


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012.

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32
E-Gov Document
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

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33
E-Gov Document
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2012.

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34
book
BookPrinted Material
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012.

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35
E-Gov Document
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


United States. Congress. Senate. Committee on the Judiciary, author.
Washington : U.S. Government Printing Office, 2013.

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36
book
BookPrinted Material
 

Oversight of the U.S. Department of Justice : hearing before the Committee on the Judiciary, United


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

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37
E-Gov Document
 

Payment Integrity Information Act of 2018 : report of the Committee on Homeland Security and Govern


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2018.

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38
E-Gov Document
 

Payment Integrity Information Act of 2019 : report of the Committee on Homeland Security and Govern


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2019.

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39
E-Gov Document
 

Preventing fraud and abuse of PPP and EIDL : an update with the SBA Office of Inspector General and


United States. Congress. House. Committee on Small Business. Subcommittee on Investigations, Oversight, and Regulations, author.
Washington : U.S. Government Publishing Office, 2021.

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40
E-Gov Document
 

Procurement Fraud Prevention Act : report of the Committee on Homeland Security and Governmental Aff


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

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41
E-Gov Document
 

Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight agai


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2011.

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42
book
BookPrinted Material
 

Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight agai


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011.

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43
E-Gov Document
 

Protecting consumers from financial fraud and scams in the pandemic recovery economy : hearing befor


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Consumer Protection, author.
Washington : U.S. Government Publishing Office, 2023.

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44
E-Gov Document
 

Protecting Indian Tribes from Scams Act : report of the Committee on Commerce, Science, and Transpor


United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2022.

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45
E-Gov Document
 

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


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

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46
E-Gov Document
 

Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security an


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs, author.
Washington : U.S. Government Publishing Office, 2019.

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47
E-Gov Document
 

Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hea


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O., 2011.

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48
book
BookPrinted Material
 

Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hea


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011.

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49
E-Gov Document
 

Seniors Fraud Prevention Act of 2015 : report of the Committee on Commerce, Science, and Transportat


United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2016.

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50
E-Gov Document
 

Seniors Fraud Prevention Act of 2017 : report of the Committee on Commerce, Science, and Transportat


United States. Congress. Senate. Committee on Commerce, Science, and Transportation, author.
Washington : U.S. Government Publishing Office, 2017.

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