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
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
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
Caption title
Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
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
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
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
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
Caption title
Topics: Fraud, Fraud investigation
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Topics: Fraud, Fraud investigation
Caption title
Topics: Fraud, Fraud investigation
122
122
Jun 22, 2019
06/19
by
Wells, Joseph T
texts
eye 122
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
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
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 31, 2021
05/21
by
Wells, Joseph T
texts
eye 15
favorite 0
comment 0
xvii, 442 p. : 26 cm
Topics: Fraud, Fraud investigation, Fraud -- Prevention, Auditing, Internal
191
191
Jun 22, 2018
06/18
by
Albrecht, W. Steve
texts
eye 191
favorite 4
comment 0
xviii, 645 pages : 26 cm
Topics: Fraud, Fraud -- Prevention, Forensic accounting, Fraud investigation
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
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
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
2,943
2.9K
Apr 30, 2008
04/08
by
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice
texts
eye 2,943
favorite 0
comment 0
Includes bibliographical references
Topics: Medicaid fraud, Medicare fraud
110
110
Aug 11, 2015
08/15
by
Wells, Joseph T
texts
eye 110
favorite 2
comment 0
Published simultaneously in Canada
Topics: Fraud, Corporations, Fraud investigation
177
177
Jan 5, 2015
01/15
by
United States. Congress. Senate. Committee on Finance
texts
eye 177
favorite 0
comment 0
In folder: Public Laws: 95th Congress / 1st session / 1977
Topics: Medicare fraud, Medicaid fraud
303
303
Jan 5, 2015
01/15
by
United States. Congress. Senate. Special Committee on Aging
texts
eye 303
favorite 0
comment 0
CMS copy in folder: Public Laws: Senate / Hearings / 104th / 1st Session / 1995
Topics: Medicare fraud, Medicaid fraud
230
230
Apr 30, 2013
04/13
by
United States. Health Care Financing Administration
texts
eye 230
favorite 0
comment 0
Cover title
Topics: Medicare fraud, Fraud, Medicare
314
314
Nov 14, 2014
11/14
by
United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology
texts
eye 314
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
157
157
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 157
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
169
169
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 169
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
864
864
May 12, 2011
05/11
by
Montana. Dept. of Revenue. Investigations & Enforcement Bureau; Montana. Dept. of Revenue. Legal & Enforcement Division
texts
eye 864
favorite 0
comment 0
At head of cover title: Montana Department of Revenue
Topics: Fraud investigation, Welfare fraud
106
106
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 106
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
2,466
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 2,466
favorite 0
comment 0
Includes bibliographical references
Topics: Medicaid fraud, Medicare 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
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
375
375
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 375
favorite 0
comment 0
CMS copy in folder: Public Laws: House / Hearing / 104th / 1st Session / 1995
Topics: Medicare fraud, Medicaid fraud
131
131
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 131
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
119
119
Jan 29, 2015
01/15
by
United States. Congress. House. Committee on Ways and Means
texts
eye 119
favorite 0
comment 0
In folder: Public Laws: 94th & 95th Congress / 1st & 2nd session / Medicare-Medicaid Fraud & Abuse File
Topics: Medicare fraud, Medicaid fraud
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
99
99
Jun 14, 2018
06/18
by
Albrecht, W. Steve
texts
eye 99
favorite 4
comment 0
xv, 296 pages : 24 cm
Topics: Fraud -- United States, Fraud -- United States -- Prevention, Fraud investigation -- United States,...
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
244
244
Dec 13, 2011
12/11
by
Nash, Jay Robert
texts
eye 244
favorite 12
comment 0
Bibliography: p. 346-363
Topic: Fraud
169 p. 21 cm
Topic: Fraud
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Topic: Fraud
106
106
Dec 8, 2017
12/17
by
Pullman, Bill; Lindeen, Monica J
movies
eye 106
favorite 0
comment 0
Two investment brokers, dozens of victims, and millions of dollars stolen. This documentary tells the story of two of Montana's most infamous investment scams in recent history: the Art Heffelfinger Ponzi scheme in Montana City and the Anne Schlenker investment theft in Bozeman. Features interviews with victims, securities experts, and the regulators and attorneys who investigated and prosecuted the two scams.
Topic: Fraud
