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  1. 1
    Social Security number fraud investigative guide.

    Social Security number fraud investigative guide.

    Published 1984
    Government Document Microfilm Book
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  2. 2
    Social Security number fraud : investigative guide.

    Social Security number fraud : investigative guide.

    Published 1984
    Government Document Book
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  3. 3
    Corporate fraud /

    Corporate fraud / by Comer, Michael J.

    Published 2016
    Full Text (via Taylor & Francis)
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  4. 4
    Corporate fraud /

    Corporate fraud / by Comer, Michael J.

    Published 1998
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  5. 5
    Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, February 3, 1999.

    Supplemental security income fraud and abuse : hearing before the...

    Published 1999
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  6. 6
    Supplemental security income fraud and abuse hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998.

    Supplemental security income fraud and abuse hearing before the...

    Published 1999
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  7. 7
    Supplemental security income fraud and abuse hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, February 3, 1999.

    Supplemental security income fraud and abuse hearing before the...

    Published 1999
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  8. 8
    Supplemental security income fraud and abuse hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998.

    Supplemental security income fraud and abuse hearing before the...

    Published 1999
    Full Text (via ProQuest)
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  9. 9
    Supplemental security income fraud and abuse hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, February 3, 1999.

    Supplemental security income fraud and abuse hearing before the...

    Published 1999
    Full Text (via ProQuest)
    Government Document Electronic eBook
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  10. 10
    Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998.

    Supplemental security income fraud and abuse : hearing before the...

    Published 1999
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  11. 11
    The seventh annual National Institute on Securities Fraud

    The seventh annual National Institute on Securities Fraud

    Published 2012
    Full Text (via HeinOnline)
    Electronic Conference Proceeding eBook
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  12. 12
    Supplemental security income fraud involving middlemen : hearing before the Subcommittee on Oversight and the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, February 24, 1994.

    Supplemental security income fraud involving middlemen : hearing...

    Published 1994
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  13. 13
    Supplemental security income fraud involving middlemen hearing before the Subcommittee on Oversight and the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, February 24, 1994.

    Supplemental security income fraud involving middlemen hearing before...

    Published 1994
    Full Text (via ProQuest)
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  14. 14
    Ninth annual National Institute on Securities Fraud

    Ninth annual National Institute on Securities Fraud

    Published 2014
    Full Text (via HeinOnline)
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  15. 15
    Health care fraud information-sharing proposals to improve enforcement efforts : report to the ranking minority member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight /

    Health care fraud information-sharing proposals to improve enforcement...

    Published 1996
    Government Document Microfilm Book
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  16. 16
    Health care fraud information-sharing proposals to improve enforcement efforts : report to the ranking minority member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight /

    Health care fraud information-sharing proposals to improve enforcement...

    Published 1996
    Government Document Microfilm Book
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  17. 17
    10th annual National Institute on Securities Fraud

    10th annual National Institute on Securities Fraud

    Published 2015
    “…National Institute on Securities Fraud.…”
    Full Text (via HeinOnline)
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  18. 18
    Mortgage loan fraud connections with other financial crime an evaluation of suspicious activity reports filed by money services businesses, securities and futures firms, insurance companies and casinos.

    Mortgage loan fraud connections with other financial crime an evaluation...

    Published 2009
    Electronic version (Unrestricted access)
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  19. 19
    Justice Department investigations of defense procurement fraud : a case study : a staff study /

    Justice Department investigations of defense procurement fraud : a case study : a staff study /

    Published 1988
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  20. 20
    Justice Department investigations of defense procurement fraud a case study : a staff study /

    Justice Department investigations of defense procurement fraud a case study : a staff study /

    Published 1988
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