Fraud investigation -- European Union countries. / https://id.loc.gov/authorities/subjects/sh85051626 https://id.loc.gov/authorities/subjects/sh94003571-781
Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negr
KJE8643
Bestseller
2017
Fraud investigation -- Florida. / https://id.loc.gov/authorities/subjects/sh85051626 https://id.loc.gov/authorities/names/n79053995-781 : Schilling, John W.
Undercover : how I went from company man to FBI spy--and exposed the worst healthcare fraud in U.S. h
HV6698.F6 S35 2008
;
Moore Stacks:Available
Book
2008
Fraud investigation -- Rhode Island.
Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud :
KF26 .J83766 2012
E-Gov Document
2013
Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud :
Book
2013
Fraud investigation -- Statistical methods. / https://id.loc.gov/authorities/subjects/sh85051626 https://id.loc.gov/authorities/subjects/sh2001008679 : Kossovsky, Alex Ely.
Benford's law : theory, the general law of relative quantities, and forensic fraud detection applicat
HV8079.F7 K67 2014eb
Bestseller
2014
Fraud investigation United States -- See Also the narrower term Operation Choke Point, 2013-
Fraud investigation -- United States.
The abuses in the SBA's 8(a) Procurement Program : hearing before the Committee on Small Business, Ho
7786
;
Moore Microfiche:Available
Book
1996
Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : ma
E-Gov Document
2016
Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer
5292
;
Moore Stacks:Available
Book
1992
Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housin
5096
;
Moore Microfiche:Available
Book
1991
19 additional entries
Fraud investigation -- United States -- Finance. / https://id.loc.gov/authorities/subjects/sh2008104075 https://id.loc.gov/authorities/subjects/sh2002007885 : United States.
Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estima
KF31 .J8 2012
E-Gov Document
2012
Fraud -- Juvenile fiction. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/subjects/sh99001687 : Curtis, Christopher Paul.
Bucking the Sarge / Christopher Paul Curtis.
CH/YA Fic Curtis Buc 2004
;
Moore Children's & Young Adult Collection:Available
Book
2004
Fraud Law and legislation -- See Also Mistake (Law)
Fraud -- Law and legislation -- Great Britain. / https://id.loc.gov/authorities/subjects/sh2013003024 https://id.loc.gov/authorities/names/n79023147-781 : Tunley, Martin.
Mandating the measurement of fraud : legislating against loss / Martin Tunley.
KD8000 .T86 2014
Bestseller
2014
Fraud -- Law and legislation -- United States.
Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Gov
KF31 .H65 2016d
E-Gov Document
2016
New era for consumer protection : the Consumer Financial Protection Bureau's semiannual report to Con
E-Gov Document
2023
Oversight of the Small Business Administration : hearing before the Committee on Small Business, Unit
E-Gov Document
2023
Oversight of the U.S. Securities and Exchange Commission : hearing before the Committee on Banking, H
E-Gov Document
2023
3 additional entries
Fraud -- Nigeria. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/names/n79056412-781 : United States.
Nigerian white collar crime : hearing before the Subcommittee on Africa of the Committee on Internati
8061
;
Moore Microfiche:Available
Book
1997
Fraud -- Nigeria -- Prevention. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/names/n79056412-781 https://id.loc.gov/authorities/subjects/sh99002416 : Akunyili, Dora N.,
The war against counterfeit medicine : my story / Dora Nkem Akunyili.
HV8079.D74 A488 2011
Bestseller
2013
Fraud -- Periodicals. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/subjects/sh99001647
Journal of financial crime.
Book
1995
Fraud -- Political aspects -- United States. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/subjects/sh00005651 https://id.loc.gov/authorities/names/n78095330-781 : De la Vega, Elizabeth.
United States v. George W. Bush and others / Elizabeth de la Vega.
E902 .D4 2006
;
Moore Stacks:Available
Book
2006
Fraud -- Prevention.
Business predators : how not to get ripped off in small business / Carla Carr.
HD61.5 .C37 2009eb
Bestseller
2009
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism fin
HG4026 .T45 2018
Bestseller
2018
The con : how scams work, why you're vulnerable, and how to protect yourself / James Munton and Jelit
HV6691 .M86 2011eb
Bestseller
2011
Corporate fraud : case studies in detection and prevention / John D. O'Gara.
HV6691 .O43 2004
;
Moore Stacks:Available
Book
2004
15 additional entries
Fraud -- Prevention -- Government policy -- United States.
Detection has improved : however, identity theft continues to result in billions of dollars in potent
E-Gov Document
2013
Fighting Fraud to Protect Taxpayers Act of 2011 : report (to accompany S. 890) (including cost estima
KF31 .J8 2012
E-Gov Document
2012
Identity theft tax refund fraud : challenges and reduction efforts / Lucas Haynes, editor.
KF6327 .I34 2015eb
Bestseller
2015
Oversight of the Financial Fraud Enforcement Task Force : hearing before the Subcommittee on Administ
KF26 .J8327 2011a
E-Gov Document
2012
2 additional entries
Fraud -- Prevention -- Periodicals. / https://id.loc.gov/authorities/subjects/sh2008104076 https://id.loc.gov/authorities/subjects/sh99001647
Journal of financial crime.
Book
1995
Fraud -- Russia (Federation) / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/names/n92056007-781 : United States.
Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9,
E-Gov Document
2015
Fraud -- Singapore. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/names/n79059023-781 : Sandhu, Balvinder.
Financial fraud / Balvinder Sandhu.
HV6771.S55
Bestseller
2013
Fraud -- Statistical methods. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/subjects/sh2001008679 : Kossovsky, Alex Ely.
Benford's law : theory, the general law of relative quantities, and forensic fraud detection applicat
HV8079.F7 K67 2014eb
Bestseller
2014
Fraud -- Statistics. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/subjects/sh99001414 : Morgan, Rachel E.
Financial fraud in the United States, 2017 / Rachel E. Morgan.
E-Gov Document
2021
Fraud -- United States.
Abacus: Small Enough to Jail
Film
2018
Addressing fraud, waste and abuse : a summary report of Inspector General activities ; fiscal year 19
JK468.W54 A32 1982
;
Moore Stacks:Available
Book
1982
The Anti-Fraudulent Adoption Practices Act of 1984 : hearing before the Subcommittee on Courts of the
2043
;
Moore Microfiche:Available
Book
1984
The business of America : how consumers have replaced citizens and how we can reverse the trend / Sau
HN59.2 .L36 2004
;
Moore Stacks:Available
Book
2004
62 additional entries
Fraud -- United States -- Case studies.
Dare to be great / Rudy Maxa.
HV6698.Z9 T875
;
Moore Stacks:Available
Book
1977
Handbook of frauds, scams, and swindles : failures of ethics in leadership / edited by Serge Matulich
HV6695 .H28 2009
;
Moore Stacks:Available
Book
2009
Steel's : a forgotten stock market scandal from the 1920s / Dave Dyer.
HG4928.5 .D94 2013
Bestseller
2013
Swindled! : Classic business frauds of the seventies / edited by Donald Moffitt.
HV6769 .S95
;
Moore Stacks:Available
Book
1976
2 additional entries
Fraud -- United States -- Periodicals.
Oversight of Gulf Coast hurricane recovery : a semiannual report to Congress / President's Council on
HV636 2005 .U6 P74
;
Moore Stacks:Available
Book
2006
Oversight of Gulf Coast hurricane recovery : a semiannual report to Congress / President's Council on
HV636 2005 .U6 P74
;
Moore Stacks:Available
Book
2006
Oversight of Gulf Coast hurricane recovery : a semiannual report to Congress / President's Council on
E-Gov Document
2008
A progress report to the President.
E-Gov Document
2008
A progress report to the President / President's Council on Integrity and Efficiency, Executive Counc
E-Gov Document
2007
Fraud -- United States -- Prevention.
Ahorre su dinero y proteja su identidad : consejos a los solicitantes de ayuda económica sobre cómo e
E-Gov Document
2007
Assessment of FEMA's fraud prevention efforts.
E-Gov Document
2011
Audit of the Department of Justice's efforts to address mortgage fraud / U.S. Department of Justice,
E-Gov Document
2014
The effects of USCIS adjudication procedures and policies on fraud detection by Immigration Services
E-Gov Document
2012
61 additional entries
Fraud -- United States -- Prevention -- Evaluation. / https://id.loc.gov/authorities/subjects/sh2009125494 https://id.loc.gov/authorities/subjects/sh00005674 : United States.
Review of the USCIS benefit fraud referral process / Department of Homeland Security, Office of Inspe
E-Gov Document
2008
Fraud -- United States -- Prevention -- Periodicals. / https://id.loc.gov/authorities/subjects/sh2009125494 https://id.loc.gov/authorities/subjects/sh99001647 : United States.
Annual report.
ISSN RECORD
E-Gov Document
2013
Fraud -- Washington (D.C.) -- Case studies. / https://id.loc.gov/authorities/subjects/sh85051619 https://id.loc.gov/authorities/names/n79018774-781 https://id.loc.gov/authorities/subjects/sh99001484 : Carper, Jean.
Not with a gun. -
HV6698.Z9 M653
;
Moore Stacks:Available
Book
1973
Here are entered works on literature of spurious authorship. Works on forgery as a theme in literature are entered under Forgery in literature.
Here are entered works on advertising that includes false or misleading statements. Works on the portrayal of myth in advertising are entered under Myth in advertising.
Fraudulent conveyances
--
2 Related Subjects
Fraudulent conveyances -- Germany. / https://id.loc.gov/authorities/subjects/sh85051627 https://id.loc.gov/authorities/names/n80125931-781 : Kummer, Joachim,
INSOLVENZANFECHTUNG : Fallgruppenkommentar.
KK4348.A311999 .K86 2017eb
Bestseller
2017
Fraudulent conveyances -- Great Britain. / https://id.loc.gov/authorities/subjects/sh85051627 https://id.loc.gov/authorities/names/n79023147-781 : Ross, Charles Stanley,
Elizabethan literature and the law of fraudulent conveyance : Sidney, Spenser, and Shakespeare / Char
PR428.L37
Bestseller
2016
Frauenbewegung. : Sears, Hal D.,
The Sex Radicals : Free Love in High Victorian America / Hal D. Sears.
Bestseller
1977
Frauenliebe Und Leben Chamisso Adelbert Von 1781 1838
Lovers, devils, wanderers : the Romantic Lied. Student research presentations.
DVD 992
;
Talbott Media:Available, Talbott Westminster Archives:Lib Use Only
Film
2018
Frauenliebe Und Leben Schumann Robert 1810 1856
Frauenliebe und Leben : Chamisso's poems and Schumann's songs / Rufus Hallmark.
ML80 .C43 F7 2014
;
Talbott: Circulating Collection:Available
Book
2014
Frauenliebe und Leben : Chamisso's poems and Schumann's songs / Rufus Hallmark.
PT1834.Z5 H35 2014eb
Bestseller
2014
Lovers, devils, wanderers : the Romantic Lied. Student research presentations.
DVD 992
;
Talbott Media:Available, Talbott Westminster Archives:Lib Use Only
Film
2018
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