Fraud + Prevention
Label
Fraud + Prevention
Name
Fraud + Prevention
Focus
Sub focus
Actions
Incoming Resources
- Subject of49
- How not to get conned, take a bite out of crime, [prepared by the Office of Justice Assistance, Research, and Statistics for the Crime Prevention Coalition]
- There's a sucker born every minute, a revelation of audacious frauds, scams, and cons-- how to spot them, how to stop them, Jeffrey Robinson
- The con, how scams work, why you're vulnerable, and how to protect yourself, James Munton and Jelita McLeod
- The International Consumer Protection Act of 2003, hearing before the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Eighth Congress, first session, September 17, 2003
- Preventing fraud in nonprofit organizations, Edward J. McMillan
- Combating identity theft, a strategic plan, the President's Identity Theft Task Force
- Advance fee business scams
- Stop fraud, a veteran police investigator shows you how, Brian Trainor
- Beware of foreclosure rescue and loan modification scams, if it's too good to be true, it probably is
- Fraud examination, W. Steve Albrecht [and others]
- Forensic internal auditing, how to be a successful frauditor, William Tickner
- Immigration benefits, additional controls and a sanctions strategy could enhance DHS's ability to control benefit fraud : report to congressional requesters
- Protecting Medicare and you from fraud, Centers for Medicare & Medicaid Services
- You can help protect yourself and Medicare from fraud committed by dishonest suppliers, Centers for Medicare & Medicaid Services
- Scam-proof your assets, guarding against widespread deception, Garrett Sutton, Esq. ; foreword by Robert Kiyosaki
- 10 things you can do to avoid fraud, Federal Trade Commission
- Small change, big problems, detecting and preventing financial misconduct in your library, Herbert Snyder
- Outsmarting the scam artists, how to protect yourself from the most clever cons, Doug Shadel
- How to smell a rat, the five signs of financial fraud, Ken Fisher with Lara Hoffmans
- Scam me if you can, Simple strategies to outsmart today's ripoff artists, Frank Abagnale
- American Spirit Fraud Prevention Act, report (to accompany H.R. 346) (including cost estimate of the Congressional Budget Office)
- 10 cosas que puede hacer para evitar el fraude
- Selección de productos y servicios financieros
- Scam me if you can, simple strategies to outsmart today's rip-off artists, Frank Abagnale
- Preguntas & respuestas, registro nacional no llame
- Scam-proof your life, 377 smart ways to protect you & your family from ripoffs, bogus deals & other consumer headaches, by Sid Kirchheimer
- How to smell a rat, the five signs of financial fraud, Ken Fisher with Lara Hoffmans
- Selecting financial products and services
- Scam me if you can, Simple strategies to outsmart today's ripoff artists, Frank Abagnale
- Identity theft
- Forensic accounting for dummies, by Frimette Kass-Shraibman and Vijay S. Sampath
- Cons and frauds, Michael Benson ; consulting editor, John L. French
- Fraud analytics using descriptive, predictive, and social network techniques, a guide to data science for fraud detection, Bart Baesens, Veronique Van Vlasselaer, Wouter Verbeke
- Abrir una cuenta en un banco o cooperativa de crédito
- SAFE for America Act, hearing before the Subcommittee on Immigration Policy and Enforcement of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, on H.R. 704, April 5, 2011
- North American scam alert, [presented by] Hiline Videoworks ; produced and directed by Ross Mayberry ; information provided by the Better Business Bureau of Vancouver Island, Volume 2
- Hurricanes Katrina and Rita disaster relief, continued findings of fraud, waste, and abuse : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Greg Kutz, John J. Ryan
- The art of the con, how to think like a real hustler and avoid being scammed, R. Paul Wilson ; foreword by Frank Abagnale Jr., author of Catch me if you can
- There's a sucker born every minute, a revelation of audacious frauds, scams and cons--how to spot them, how to stop them, Jeffrey Robinson
- Safe for America Act, report together with dissenting views (to accompany H.R. 704) (including cost estimate of the Congressional Budget Office)
- Fraud!, how to protect yourself from schemes, scams, and swindles, Marsha Bertrand
- Bookkeeping essentials, how to succeed as a bookkeeper, Steven M. Bragg
- Crop insurance, continuing efforts are needed to improve program integrity and ensure program costs are reasonable : testimony before the Committee on Oversight and Government Reform, House of Representatives, statement of Lisa Shames
- Hurricanes Katrina and Rita disaster relief, prevention is the key to minimizing fraud, waste, and abuse in recovery efforts : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory Kutz
- Business predators, how not to get ripped off in small business, Carla Carr
- Preguntas & respuestas, registro nacional no llame = Q&A, the National Do Not Call Registry
- Trick$ of the trade, outsmarting investment fraud, FINRA Investor Education Foundation ; WQED Pittsburgh ; American Public Television ; executive producers, John Gannon, Christine Kieffer ; produced by Bob Carden
- Forensic accounting for dummies, Frimette Kass-Shraibman and Vijay S. Sampath
- Managing the risk of fraud and misconduct, meeting the challenges of a global regulated and digital environment, by Richard H. Girgenti and Timothy P. Hedley (editors)
Outgoing Resources
- Focus1
- Sub focus2