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  1. 1
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    OECD regulatory enforcement and inspections toolkit

    Published 2018
    Online Access (A-Z Journals and Newspapers)
    Electronic eBook

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  2. 2
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    Seniors Fraud Prevention Act of 2015 : report of the Committee on Commerce, Science, and Transportation on S. 1490.

    Published 2016
    Government Document Book

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  3. 3
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    Journal of health care compliance

    Published 1999
    Online Access (A-Z Journals and Newspapers)
    Electronic Journal

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  4. 4
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    Forensic accounting review

    Online Access (A-Z Journals and Newspapers)
    Electronic Journal

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  5. 5
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    Catch me if you can : the IRS impersonation scam and the government's response : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourteenth Congres...

    Published 2022
    Government Document Book

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  6. 6
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    Private industry's role in stemming the tide of phone scams : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, second session,...

    Published 2022
    Government Document Book

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  7. 7
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    SBA lender oversight preventing loan fraud and improving regulation of lenders : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hund...

    Published 2008
    Government Document Microfilm Book

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  8. 8
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    Stolen Identity Refund Fraud Prevention Act of 2016 : report (to accompany H.R. 3832) (including cost estimate of the Congressional Budget Office)

    Published 2016
    Government Document Book

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  9. 9
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    Protecting seniors from identity theft : is the federal government doing enough? : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourteenth Congr...

    Published 2022
    Government Document Book

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  10. 10
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    The Consumer Protection and Recovery Act : returning money to defrauded consumers : virtual hearing before the Subcommittee on Consumer Protection and Commerce of the Committee on...

    Government Document Book

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  11. 11
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    Verifying eligibility for military health care : some progress has been made, but reliability problems still remain : report to the Secretary of Defense / by the U.S. General Accou...

    Published 1982
    Government Document Book

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  12. 12
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    Hanging up on phone scams : progress and potential solutions to this scourge : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress,...

    Published 2023
    Government Document Book

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  13. 13
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    Whitmore v. United States (02-126) : Supreme Court Case History.

    Published 2002
    Full Text (via ProQuest)
    eBook

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  14. 14
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    Personating a post office inspector. July 1, 1882. -- Referred to the House Calendar and ordered to be printed.

    Published 1882
    Online Access
    Government Document Electronic eBook

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  15. 15
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    Anti-fraud risk and control workbook / Peter Goldmann. by Goldmann, Peter, 1953-

    Published 2009
    Full Text (via ProQuest)
    eBook

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  16. 16
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    OLAF at the crossroads : action against EU fraud / Constantin Stefanou, Simone White and Helen Xanthaki. by Stefanou, Constantin, 1961-

    Published 2011
    Full Text (via ProQuest)
    eBook

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  17. 17
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    Financial crimes : fraud, theft and embezzlement / Jonathan G. McDougal, editor.

    Published 2011
    Full Text (via ProQuest)
    eBook

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  18. 18
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    Hearing Entitled "Legislating To Stop the Onslaught of Annoying Robocalls"

    Published 2019
    Full Text (via ProQuest)
    eBook

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  19. 19
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    Mass marketing and consumer fraud : background, issues, and data / Martin A. Parham, editor.

    Published 2010
    Full Text (via ProQuest)
    eBook

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  20. 20
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    John Cox -- heirs-at-law of. December 20, 1847.

    Published 1847
    Online Access
    Government Document Electronic eBook

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