Suggested Topics within your search.
Showing 1 - 20 results of 42 for search 'Securities fraud.', query time: 0.07s Refine Results
  1. 1
    Social Security Fraud Prevention Act of 2017 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 218 to restrict the inclusion of Social Security account numbers on documents sent by mail by the federal government, and for other purposes.

    Social Security Fraud Prevention Act of 2017 : report of the...

    Published 2017
    Government Document Book
    Save to List
    Saved in:
  2. 2
    Social Security Fraud Prevention Act of 2017 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 218 to restrict the inclusion of Social Security account numbers on documents sent by mail by the federal government, and for other purposes.

    Social Security Fraud Prevention Act of 2017 : report of the...

    Published 2017
    Online Access
    Online Access
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  3. 3
    Medicaid fraud and overpayments : problems and solutions : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, June 27, 2018.

    Medicaid fraud and overpayments : problems and solutions :...

    Published 2019
    Government Document Book
    Save to List
    Saved in:
  4. 4
    Medicaid fraud and overpayments : problems and solutions : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, June 27, 2018.

    Medicaid fraud and overpayments : problems and solutions :...

    Published 2019
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  5. 5
    Procurement Fraud Prevention Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 938, to require notice of cost-free federal procurement technical assistance in connection with registration of small business concerns in procurement systems.

    Procurement Fraud Prevention Act : report of the Committee on...

    Published 2017
    Online Access
    Online Access
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  6. 6
    Duplication, waste, and fraud in federal programs : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, April 26, 2017.

    Duplication, waste, and fraud in federal programs : hearing before the Committee...

    Published 2018
    Government Document Book
    Save to List
    Saved in:
  7. 7
    Duplication, waste, and fraud in federal programs : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, April 26, 2017.

    Duplication, waste, and fraud in federal programs : hearing before the Committee...

    Published 2018
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  8. 8
    Curbing federal agency waste and fraud : new steps to strengthen the integrity of federal payments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 8, 2013.

    Curbing federal agency waste and fraud : new steps to strengthen the integrity of...

    Published 2014
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  9. 9
    Curbing federal agency waste and fraud : new steps to strengthen the integrity of federal payments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 8, 2013.

    Curbing federal agency waste and fraud : new steps to strengthen the integrity of...

    Published 2014
    Government Document Book
    Save to List
    Saved in:
  10. 10
    Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1430, to amend title 5, United States Code, to prevent fraud by representative payees.

    Representative Payee Fraud Prevention Act of 2019 : report of the Committee...

    Published 2019
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  11. 11
    Representative Payee Fraud Prevention Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1576, to amend title 5, United States Code, to prevent fraud by representative payees.

    Representative Payee Fraud Prevention Act of 2015 : report of the Committee...

    Published 2015
    Online Access
    Online Access
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  12. 12
    Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1430, to amend title 5, United States Code, to prevent fraud by representative payees.

    Representative Payee Fraud Prevention Act of 2019 : report of the Committee...

    Published 2019
    Government Document Book
    Save to List
    Saved in:
  13. 13
    Examining CMS's efforts to fight Medicaid fraud and overpayments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, August 21, 2018.

    Examining CMS's efforts to fight Medicaid fraud and overpayments : hearing before the Committee...

    Published 2019
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  14. 14
    Examining CMS's efforts to fight Medicaid fraud and overpayments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, August 21, 2018.

    Examining CMS's efforts to fight Medicaid fraud and overpayments : hearing before the Committee...

    Published 2019
    Government Document Book
    Save to List
    Saved in:
  15. 15
    Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments.

    Fraud Reduction and Data Analytics Act of 2015 :...

    Published 2016
    Government Document Book
    Save to List
    Saved in:
  16. 16
    Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments.

    Fraud Reduction and Data Analytics Act of 2015 :...

    Published 2016
    Online Access
    Online Access
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  17. 17
    State Department improvements needed to strengthen U.S. passport fraud detection efforts : report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate.

    State Department improvements needed to strengthen U.S. passport fraud detection efforts : report to the Committee...

    Published 2005
    Online Access
    Online Access
    Government Document Electronic eBook
    Save to List
    Saved in:
  18. 18
    Hurricanes Katrina and Rita disaster relief continued findings of fraud, waste, and abuse : report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate.

    Hurricanes Katrina and Rita disaster relief continued findings of fraud, waste, and abuse : report to the Committee...

    Published 2007
    Online Access
    Online Access
    Government Document Electronic eBook
    Save to List
    Saved in:
  19. 19
    Department of Energy, use of leading practices could help manage the risk of fraud and other improper payments : report to the Ranking Member, Committee on Homeland Security and Governmental Affairs, U.S. Senate.

    Department of Energy, use of leading practices could help manage the risk of fraud and other improper payments : report to the...

    Published 2017
    Online Access
    Online Access
    Government Document eBook
    Save to List
    Saved in:
  20. 20
    Federal Employees' Compensation Act preliminary observations on fraud-prevention controls : statement for the Record to the Committee on Homeland Security and Governmental Affairs, U.S. Senate /

    Federal Employees' Compensation Act preliminary observations on fraud-prevention controls : statement for the Record... by Kutz, Gregory D.

    Published 2011
    Online Access
    Online Access
    Government Document Electronic eBook
    Save to List
    Saved in:
Search Tools: RSS Feed – Save Search