The investigation of fraud -- The Millwall Dock case -- The Bank of Liverpool case -- The London and Globe Finance Corporation case -- The liability of auditors
Topics: Fraud, Fraud
4
4.0
Nov 9, 2020
11/20
by
Kistler, Bonnie
texts
eye 4
favorite 0
comment 0
373 pages ; 23 cm
Topics: Fraud -- Fiction, Fraud
4
4.0
May 29, 2021
05/21
by
Harland, James
texts
eye 4
favorite 0
comment 0
345 pages ; 24 cm
Topics: Fraud -- Fiction, Fraud
Caption title
Topics: Fraud, Fraud investigation
32
32
Feb 3, 2020
02/20
by
Pedneault, Stephen, 1966-
texts
eye 32
favorite 1
comment 0
xiv, 194 pages ; 24 cm
Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
5
5.0
Jun 23, 2021
06/21
by
Huntington, I. K. (Ian K.)
texts
eye 5
favorite 0
comment 0
xii, 267 pages : 24 cm
Topics: Fraud -- Prevention, Fraud
Caption title
Topics: Fraud, Fraud investigation
1
1.0
Feb 23, 2022
02/22
by
Zhang, Mingkai, 1959-
texts
eye 1
favorite 0
comment 0
v, 815 p. ; 23 cm
Topics: Fraud, Fraud -- China
Caption title
Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
Online exchanges have picked up ubiquity in the ongoing years with an effect of expanding fraud cases related with it. Fraud increments as new advances and shortcomings are found, bringing about huge misfortunes each year. Credit card fraud occasions occur as often as possible and afterward bring about colossal money related misfortunes. In this manner, banks and monetary establishments offer Visa fraud identification applications much worth and request. False exchanges can happen in different...
Topics: Fraud, false exchanges, offline fraud, online fraud, credit card fraud, fraud detection
51
51
Oct 28, 2019
10/19
by
Albrecht, W. Steve
texts
eye 51
favorite 1
comment 0
xxii, 530 pages : 24 cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
Source: removedNEL
8
8.0
May 31, 2021
05/21
by
Albrecht, W. Steve., author
texts
eye 8
favorite 0
comment 0
pages cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
189
189
Jun 22, 2018
06/18
by
Albrecht, W. Steve
texts
eye 189
favorite 4
comment 0
xviii, 645 pages : 26 cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
121
121
Jun 22, 2019
06/19
by
Wells, Joseph T
texts
eye 121
favorite 2
comment 0
444 pages : 26 cm
Topics: Fraud, Fraud investigation, Fraud -- Prevention, Auditing, Internal
The marriage immigration benefits programs and the H-2B visa program for temporary nonagricultural workers are programs that, amid fraud or abuse, could lead to nefarious actors gaining access to the United States and posing a threat to homeland security. This thesis explores the strengths and weaknesses of fraud deterrence processes in these visa programs, seeking to understand how U.S. Citizenship and Immigration Services (USCIS) can better combat abuse and prevent national security risks....
Topics: immigration fraud, marriage fraud, H2B fraud, deterrence
14
14
May 31, 2021
05/21
by
Wells, Joseph T
texts
eye 14
favorite 0
comment 0
xvii, 442 p. : 26 cm
Topics: Fraud, Fraud investigation, Fraud -- Prevention, Auditing, Internal
3
3.0
Oct 21, 2021
10/21
by
Albrecht, W. Steve
texts
eye 3
favorite 0
comment 0
xviii, 645 p. : 26 cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
19
19
texts
eye 19
favorite 0
comment 0
xx, 671 p. : 26 cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
15
15
May 19, 2021
05/21
by
Albrecht, W. Steve
texts
eye 15
favorite 0
comment 0
xi, 404 p. : 24 cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
3
3.0
Nov 13, 2021
11/21
by
Albrecht, W. Steve., author
texts
eye 3
favorite 0
comment 0
1 online resource (pages cm)
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
105
105
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 105
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud and Abuse File; additional copy in folder: Public Laws / House / Reports / 95th / 1st & 2nd sessions / 1977-1978
Topics: Medicare fraud, Medicaid fraud
457
457
Mar 10, 2008
03/08
by
Evans, D. Morier (David Morier), 1819-1874
texts
eye 457
favorite 0
comment 0
Book digitized by Google from the library of the University of Michigan and uploaded to the Internet Archive by user tpb.
Topics: Fraud, Speculation, Fraud, Speculation
Source: http://books.google.com/books?id=dNU3AAAAMAAJ&oe=UTF-8
863
863
May 12, 2011
05/11
by
Montana. Dept. of Revenue. Investigations & Enforcement Bureau; Montana. Dept. of Revenue. Legal & Enforcement Division
texts
eye 863
favorite 0
comment 0
At head of cover title: Montana Department of Revenue
Topics: Fraud investigation, Welfare fraud
229
229
Apr 30, 2013
04/13
by
United States. Health Care Financing Administration
texts
eye 229
favorite 0
comment 0
Cover title
Topics: Medicare fraud, Fraud, Medicare
311
311
Nov 14, 2014
11/14
by
United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology
texts
eye 311
favorite 0
comment 0
In folder: Public laws / Hearings / House / 106th Congress / 2nd session / 2000
Topics: Medicare fraud, Fraud, Medicare
1
1.0
Apr 27, 2020
04/20
by
United States. Congress. Senate. Special Committee on Aging. Subcommittee on Long-Term Care
texts
eye 1
favorite 0
comment 0
v. : 24 cm
Topics: Medicare fraud, Medicaid fraud
167
167
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 167
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
154
154
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 154
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
302
302
Jan 5, 2015
01/15
by
United States. Congress. Senate. Special Committee on Aging
texts
eye 302
favorite 0
comment 0
CMS copy in folder: Public Laws: Senate / Hearings / 104th / 1st Session / 1995
Topics: Medicare fraud, Medicaid fraud
176
176
Jan 5, 2015
01/15
by
United States. Congress. Senate. Committee on Finance
texts
eye 176
favorite 0
comment 0
In folder: Public Laws: 95th Congress / 1st session / 1977
Topics: Medicare fraud, Medicaid fraud
122
122
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 122
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud and Abuse File; additional copy in folder: Public Laws / House / Reports / 95th / 1st & 2nd sessions / 1977-1978
Topics: Medicare fraud, Medicaid fraud
130
130
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 130
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
118
118
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 118
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
374
374
Nov 14, 2014
11/14
by
United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations
texts
eye 374
favorite 0
comment 0
CMS copy in folder: Public Laws: House / Hearing / 104th / 1st Session / 1995
Topics: Medicare fraud, Medicaid fraud
2,936
2.9K
Apr 30, 2008
04/08
by
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice
texts
eye 2,936
favorite 0
comment 0
Includes bibliographical references
Topics: Medicaid fraud, Medicare fraud
109
109
Aug 11, 2015
08/15
by
Wells, Joseph T
texts
eye 109
favorite 2
comment 0
Published simultaneously in Canada
Topics: Fraud, Corporations, Fraud investigation
2
2.0
Apr 11, 2022
04/22
by
Hogue, Elizabeth
texts
eye 2
favorite 0
comment 0
xiv, 210 p. ; 24 cm
Topics: Medicare fraud, Medicaid fraud
This survey paper measures up and outlines from almost all released technological and examine content in intelligent fraud detection within the last 10 years. It characterizes the expert fraudster, formalizes the principle types of identified fraudulence, and provides the way of information confirmation gathered inside influenced commercial ventures. Contrasted with all related audits on misrepresentation recognition, this study covers a wonderful work more specialized articles and is the one...
Topics: : Fraud, Fake, Fraud impact, Fraud Type, Bank & internet Fraud, Affected Industries
2,463
2.5K
Apr 30, 2008
04/08
by
United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor, Health and Human Services, Education, and Related Agencies
texts
eye 2,463
favorite 0
comment 0
Includes bibliographical references
Topics: Medicaid fraud, Medicare fraud
95
95
Jun 14, 2018
06/18
by
Albrecht, W. Steve
texts
eye 95
favorite 4
comment 0
xv, 296 pages : 24 cm
Topics: Fraud -- United States, Fraud -- United States -- Prevention, Fraud investigation -- United States,...
FraudLabs Pro has added 2 new fraud prevention rules for Transaction Validation section to further improve your fraud protection. They are: 1. Total Amount Of A Transaction 2. Total Quantity Of A Transaction These rules will certainly provide merchants an extra protection by flagging a transaction with high amount/quantity for review. In most cases, those transactions exhibit sign of fraud . A manual review will always be recommended shall a high amount order transacted, although some merchants...
Topics: Fraud Labs Pro Fraud Detection, Fraud Detection Solutions
157
157
H.R. 2480, Inspector General for Medicare and Medicaid Act of 1995; H.R. 3224, the Health Care Fraud and Abuse Prevention Act of 1996; and H.R. 1850, Health Fraud and Abuse Act of 1995 : joint hearing before the Subcommittee on Human Resources and Intergovernmental Relations and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 2480 ... on H.R. 3224 ... and H.R. 1850 ... May 2, 1996
Jan 5, 2015
01/15
by
United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations; United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology
texts
eye 157
favorite 0
comment 0
CMS copy is in folder: Public Laws / House Hearings / 104th Congress / 2nd Session / 1996
Topics: Medical care, Medicare fraud, Medicaid fraud, Fraud investigation
The metadata below describe the original scanning. Follow the "All Files: HTTP" link in the "View the book" box to the left to find XML files that contain more metadata about the original images and the derived formats (OCR results, PDF etc.). See also the What is the directory structure for the texts? FAQ for information about file content and naming conventions.
Topic: Fraud
[24], 409, [1] p., [1] leaf of plates : port. ; 21 cm. (4to) Signatures: * 2* A-P Q¹° R-2B 2C(-2C4) (*1 verso, 2C3 verso blank)
Topic: Fraud
California Digital Library
3,409
3.4K
May 14, 2008
05/08
by
Kerr, William Williamson, 1820-1902
texts
eye 3,409
favorite 1
comment 0
xxxv, [2], 593 p. 26 cm
Topic: Fraud
