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Fraud -- United States -- Prevention
Referred from 27 books

All Books on this Subject

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A bill to provide protection for fashion design
A bill to provide protection for fashion design: hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H. R. 5055, July 27, 2006
Publisher: Washington : U.S. G.P.O. : 2006.
ISBN: 0160773660   LCC: KF27  
Consumer Fraud Prevention Act of 1995
Consumer Fraud Prevention Act of 1995: hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, on H. R. 1499... April 18, 1996
Publisher: Washington : U.S. G.P.O. : 1996.
ISBN: 0160539005  
Defrauding Medicare
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
Publisher: Washington : U.S. G.P.O. : 2001.
ISBN: 0160662036  
Deterring fraud
Deterring fraud: the internal auditor's perspective
by W. Steve Albrecht, Keith R. Howe, Marshall B. Romney
Publisher: Altamonte Springs, Fla. : Institute of Internal Auditors Research Foundation, c1984.
ISBN: 0894131176   DDC: 364.163   LCC: HV6695  
Don't get taken!
Don't get taken!: protect yourself legally from common abuses and rip-offs
Steven Mitchell Sack
Publisher: Merrick, N.Y. : Legal Strategies Publications, c1996.
ISBN: 0963630660   Edition: $12.95
Failure to identify company owners impedes law enforcement
Failure to identify company owners impedes law enforcement: hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, November 14, 2006
Publisher: Washington : U.S. G.P.O. : 2007.
ISBN: 0160784441   LCC: KF26  
How to recognize and avoid scams, swindles, and rip-offs
Graham M. Mott
Publisher: Littleton, Colo. : Golden Shadows Press, c1993.
ISBN: 0963315501   DDC: 364.163   LCC: HV6695   Edition: (pbk.) :$11.95
Identity theft
Identity theft: the nation's fastest growing crime wave hits seniors: hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Washington, DC, July 18, 2002
Publisher: Washington : U.S. G.P.O. : 2002.
ISBN: 0160693446   LCC: KF26.5  
Identity theft
Identity theft: what you need to know
Katalina M. Bianco
Publisher: Chicago : CCH Inc., c2001.
ISBN: 080800719X   DDC: 364.163   LCC: HV6679  
Infectious greed
Infectious greed: how deceit and risk corrupted the financial markets
Frank Partnoy
Publisher: New York : Times Books/Henry Holt, 2003.
ISBN: 0805072675   DDC: 338.60410973   LCC: HV6769   Edition: 0805070982
Marketing scams
Marketing scams: hearing before a subommittee of the Committee on Appropriations, United States Senate, One Hundred Fifth Congress, second session, special hearing
Publisher: Washington : U.S. G.P.O. : 1998.
ISBN: 0160576946  
Not born yesterday
Not born yesterday: how seniors can stop investment fraud: hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, second session, Washington, DC, March 29, 2006
Publisher: Washington : U.S. G.P.O. : 2006.
ISBN: 0160768926   LCC: KF26.5  
Oversight hearing on the elimination of waste, fraud, and abuse in mandatory transportation programs
Oversight hearing on the elimination of waste, fraud, and abuse in mandatory transportation programs: hearing before the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Eighth Congress, first session, July 22, 2003
Publisher: Washington : U.S. G.P.O. : 2005.
ISBN: 0160745268   LCC: KF27  
Protecting consumers
Protecting consumers: what can Congress do to help financial regulators coordinate efforts to fight fraud?: joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U. S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001
Publisher: Washington : U.S. G.P.O. : 2001.
ISBN: 016065968X  
Protecting privacy and preventing the misuse of social security numbers
Protecting privacy and preventing the misuse of social security numbers: hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One Hundred Seventh Congress, first session, May 22, 2001
Publisher: Washington : U.S. G.P.O. : 2001.
ISBN: 0160663105  
Responding to organized crimes against manufacturers and retailers
Responding to organized crimes against manufacturers and retailers: hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, March 17, 2005
Publisher: Washington : U.S. G.P.O. : 2005.
ISBN: 016072841X  
Rip-offs, cons, and swindles
Rip-offs, cons, and swindles: money for nothing
M. Allen Henderson
Publisher: Fort Lee, N.J. : Barricade Books, [1992]
ISBN: 0942637682   DDC: 364.163   LCC: HV6697   Edition: $9.95
Scam!
Scam!: shams, stings, and shady business practices, and how you can avoid them
Peter H. Engel
Publisher: New York : St. Martin's Griffin, 1996.
ISBN: 0312144091   DDC: 364.163   LCC: HV6695  
Schemes & scams
Schemes & scams: a practical guide for outwitting today's con artist for the 50+ generation
Douglas P. Shadel,
Publisher: North Hollywood, Calif. : Newcastle Publishing, c1994.
ISBN: 0878771867  
Solving the problem of scholarship scams
Solving the problem of scholarship scams: the College Scholarship Fraud Prevention Act of 1999: hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session on S. 1455, a bill to enhance protections against fraud in the offering of financial assistance for college education, October 6, 1999
Publisher: Washington : U.S. G.P.O.: 2001.
ISBN: 016064965X  
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