- Infectious greed, how deceit and risk corrupted the financial markets, Frank Partnoy
- Proposals to fight fraud and protect taxpayers, hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009
- Improving Opportunities for Service-disabled Veteran-owned Small Businesses Act of 2014, report (to accompany H.R. 2882) (including cost estimate of the Congressional Budget Office)
- Stolen Valor Act of 2013, report (to accompany H.R. 258) (Including cost estimate of the Congressional Budget Office)
- Préstamos con garantia hipotecaria, atención prestatarios! = Home equity loans : borrowers beware!
- Preventing Harassment through Outbound Number Enforcement Act of 2009 (PHONE Act of 2009), report (to accompany H.R. 1110) (including cost estimate of the Congressional Budget Office)
- Ojo!, mantente alerta contra el fraude : infórmate con la FTC
- Who's calling?, recognize & report phone fraud
- The role of Social Security numbers in identity theft and options to guard their privacy, hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, first session, April 13, 2011
- Furthering Asbestos Claim Transparency (FACT) Act of 2012, hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012
- Preventing mortgage foreclosures and enhancing mortgage credit
- A guide to grant oversight and best practices for combating grant fraud
- Identity theft, greater awareness and use of existing data are needed
- Foreclosure rescue scams, how to avoid becoming a victim, prepared by Stacy Messett ; updated by Stephanie Caputo
- America's invisible epidemic, preventing elder financial abuse : hearing before the Special Committee on Aging, United States Senate, One Hundred Twelfth Congress, second session, Washington, DC, November 15, 2012
- Social Security's death records, hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, February 2, 2012
- Contracting Oversight for Small Business Jobs Act of 2012, report (to accompany H.R. 4206) (including cost estimate of the Congressional Budget Office)
- Protecting the consumer from flooded and salvage vehicle fraud, hearing before the Subcommittee on Consumer Affairs, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, November 16, 2005
- Whistleblower protections for government contractors, hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, December 6, 2011
- Advertising trends and consumer protection, hearing before the Subcommittee on Consumer Protection, Product Safety, and Insurance of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, July 22, 2009
- Furthering Asbestos Claim Transparency (FACT) Act of 2013, report together with dissenting views (to accompany H.R. 982) (Including cost estimate of the Congressional Budget Office)
- Defrauding Medicare, how easy is it and what can we do to stop it : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, July 25, 2000
- Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012, report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office)
- The Protecting Seniors from Fraud Act, status of the Triad program
- Service-Disabled Veteran-Owned Small Business Program, additional improvements to fraud prevention controls are needed, [Gregory D. Kutz]
- Hearing on the use of technology to better target benefits and eliminate waste, fraud, and abuse, hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- Oversight of the U.S. Department of Justice, hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, November 8, 2011
- Hearing on identity theft and tax fraud, joint hearing before the Subcommittee on Oversight and Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 8, 2012
- United States Department of Justice, hearing before the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, May 3, 2011
- How convicts and con artists receive new federal contracts, hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, February 26, 2009
- Audit of the Department of Justice's efforts to address mortgage fraud, U.S. Department of Justice, Office of the Inspector General, Audit Division
- Furthering Asbestos Claim Transparency (FACT) Act of 2013, hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 982, March 13, 2013
- Oversight of the U.S. Department of Justice, hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, May 4, 2011
- How to avoid losing your money to investment frauds
- Protecting the privacy of the Social Security number from identity theft, hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Tenth Congress, first session, June 21, 2007
- Individual disaster assistance programs, framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives, statement of Gregory D. Kutz
- Quién llama?, reconozca y reporte el fraude telefónico
- Aftermath of fraud by immigration attorneys, hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 24, 2012
- Safeguarding the integrity of the immigration benefits adjudication process, hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 15, 2012
- Cramming on wireless phone bills, a review of consumer protection practices and gaps : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, second session, July 30, 2014
- Protecting American taxpayers, significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011
- Infectious greed, how deceit and risk corrupted the financial markets, Frank Partnoy
- Ahorre su dinero y proteja su identidad, consejos a los solicitantes de ayuda económica sobre cómo evitar el fraude y el robo de identidad
- 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
- Company formations, minimal ownership information is collected and available : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Take this scheme and stuff it, avoiding envelope-stuffing rip-offs
- Full committee hearing on oversight of the Small Business Administration and its programs, hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010
- Amending title 38, United States Code, to revise the enforcement penalties for misrepresentation of a business concern as a small business concern owned and controlled by veterans or as a small business concern owned and controlled by service-disabled veterans, report (to accompany H. R. 1657) (including cost estimate of the Congressional Budget Office)
- U.S. Citizenship and Immigration Service's tracking and monitoring of potentially fraudulent petitions and applications for family-based immigration benefits, Department of Homeland Security, Office of Inspector General
- The effects of USCIS adjudication procedures and policies on fraud detection by Immigration Services Officers, Department of Homeland Security, Office of Inspector General