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Results 1 - 50 of 386,719  for Everything (Includes Articles)

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1
The Accredited Counter Fraud Specialist Handbook
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Book
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The Accredited Counter Fraud Specialist Handbook

Martin. Tunley Andrew Whittaker; Jim Gee; Mark Button

2014

Online access

2
Faces of fraud cases and lessons from a life of fighting fraudsters
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Book
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Faces of fraud cases and lessons from a life of fighting fraudsters

Martin T. Biegelman

2013

Online access

3
Corporate fraud handbook prevention and detection
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Book
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Corporate fraud handbook prevention and detection

Joseph T. Wells

4th ed.. 2013

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4
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Secrets of the great whiskey ring : and Eighteen months in the penitentiary. Containing a complete exposure of the illicit whiskey frauds culminating in 1875, with documentary proofs ... to which is added the author's remarkable experiences while a convict in the Missouri penitentiary, at Jefferson City

John McDonald formerly supervisor of internal revenue.

1880

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HJ 5021 .M22 )()

5
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection
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Book
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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection

Sridhar. Ramamoorti Kelly R Pope; Daven Morrison

2013

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6
Securities Fraud Detection, Prevention and Control
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Book
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Securities Fraud Detection, Prevention and Control

Louis L. Straney

2010

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7
Profit without honor : white-collar crime and the looting of America
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Book
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Profit without honor : white-collar crime and the looting of America

Stephen M. Rosoff Henry N. Pontell 1950-; Robert Tillman

2nd ed.. c2002

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6769 .R667 2002 )()

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8
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Book
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Fraud and abuse in Medicare and Medicaid : stronger enforcement and better management could save billions : eighth report

United States. Congress. House. Committee on Government Reform and Oversight

1996

Available at UDM McNichols Campus Library  UDM McNichols Library Reference Microform  (Y 1.1/8:104-641 )()

9
Health care fraud : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Third Congress, second session, special hearing.
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Book
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Health care fraud : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Third Congress, second session, special hearing.

United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor, Health and Human Services, Education, and Related Agencies.

1994

Available at UDM McNichols Campus Library  UDM McNichols Library Reference Microform  (Y 4.AP 6/2:S.HRG. 103-817 )()

10
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Book
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Fraud control in the health care industry : assessing the state of the art

Malcolm K. Sparrow National Institute of Justice (U.S.)

1998

Available at UDM McNichols Campus Library  UDM McNichols Library Government Document  (J 28.24LF 86 )()

11
Corporate Fraud Case Studies in Detection and Prevention
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Book
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Corporate Fraud Case Studies in Detection and Prevention

John D. O'Gara

2004

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12
Fraud Analytics Strategies and Methods for Detection and Prevention
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Book
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Fraud Analytics Strategies and Methods for Detection and Prevention

Delena D. Spann

2014

Online access

13
The great betrayal : fraud in science
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Book
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The great betrayal : fraud in science

Horace Freeland Judson

1st ed.. c2004

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (Q 175.37 .J84 2004 )()

14
Investigating corporate fraud
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Book
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Investigating corporate fraud

Michael J. Comer Maxima Group Plc Staff

c2003

Online access

15
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Book
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Check fraud a guide to avoiding losses.

Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation. Washington, D.C. : Federal Deposit Insurance Corp., Fraud alert ; vol. 6, no. 3 (winter, 1996/97)

1996?

Available at UDM McNichols Campus Library  UDM McNichols Campus Library Government Document Microfiche on Lower Level  (Y 3.F31/8:2/F 86 )()

16
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Book
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Internet Fraud Complaint Center (IFCC) six-month data trends report, May-November 2000.

Internet Fraud Complaint Center (U.S.)

2001?

Online access. The library also has physical copies.

17
Fraud and abuse in the federal food stamp program : [microfiche] : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Fifth Congress, second session ... April 23, 1998.
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Book
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Fraud and abuse in the federal food stamp program : [microfiche] : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Fifth Congress, second session ... April 23, 1998.

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry

1999

Available at UDM McNichols Campus Library  UDM McNichols Campus Library Government Document Microfiche on Lower Level  (Y 4.AG 8/3:S.HRG.105-941 )()

18
Phishing exposed
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Phishing exposed

Lance James 1978- Walter Joseph Stewart

c2005

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6773 .C65 J36 2005 )()

19
Corporate fraud and internal control workbook : a framework for prevention
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Book
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Corporate fraud and internal control workbook : a framework for prevention

Richard. Cascarino

c2013

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6691 .C382 2013 )()

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20
Fraud and abuse in nonprofit organizations : a guide to prevention and detection
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Book
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Fraud and abuse in nonprofit organizations : a guide to prevention and detection

Gerard M. Zack

c2003

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6691 .Z3 2003 )()

21
Medicare enforcement actions : federal government's anti-aging [sic] efforts : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Washington, DC, July 26, 2001.
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Book
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Medicare enforcement actions : federal government's anti-aging [sic] efforts : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, first session, Washington, DC, July 26, 2001.

United States. Congress. Senate. Special Committee on Aging

2001

Online access

22
Forensic accounting and fraud examination
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Book
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Forensic accounting and fraud examination

Mary-Jo Kranacher 1952- Richard Riley 1962 Apr. 18-; Joseph T Wells

c2011

Available at UDM McNichols Campus Library  UDM McNichols Library Circulation Desk CD  (HV 8079 .F7 K73 2010 CD-ROM ) and other locations()

23
Stealing from the rich : the Home-Stake oil swindle
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Book
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Stealing from the rich : the Home-Stake oil swindle

David McClintick 1940-

c1977

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6698 .Z9 H655 )()

24
Financial statement fraud : strategies for detection and investigation
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Book
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Financial statement fraud : strategies for detection and investigation

Gerard M. Zack

2013

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HF 5681 .B2 Z2343 2013 )()

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25
Forensic accounting and fraud investigation for non-experts
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Book
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Forensic accounting and fraud investigation for non-experts

Howard Silverstone Michael Sheetz

c2004

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 8079 .F7 S55 2004 )()

26
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Book
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Home health care fraud and abuse : report of the Committee on Governmental Affairs, United States Senate

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

1981

Available at UDM McNichols Campus Library  UDM McNichols Campus Library Government Document Microfiche on Lower Level  (Y 1.1/5:97-210 )()

27
Financial shenanigans
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Book
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Financial shenanigans

Howard Mark Schilit 1952-

2nd ed.. c2002

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HF 5681 .B2 S3243 2002 )()

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28
Medicare fraud, waste, and abuse : [MICROFICHE] : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Sixth Congress, second session, special hearing.
Material Type:
Book
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Medicare fraud, waste, and abuse : [MICROFICHE] : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Sixth Congress, second session, special hearing.

United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor, Health and Human Services, Education, and Related Agencies.

2000

Online access. The library also has physical copies.

29
Forensic Accounting and Fraud Investigation for Non-Experts
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Book
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Forensic Accounting and Fraud Investigation for Non-Experts

Stephen. Pedneault Frank Rudewicz; Howard Silverstone; Michael Sheetz

3rd ed.. 2012

Online access

30
Small Change, Big Problems Detecting and Preventing Financial Misconduct in your Library.
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Book
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Small Change, Big Problems Detecting and Preventing Financial Misconduct in your Library.

Herbert. Snyder

2006

Online access

31
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques A Guide to Data Science for Fraud Detection
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Book
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Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques A Guide to Data Science for Fraud Detection

Bart. Baesens Veronique Van Vlasselaer; Wouter Verbeke

2015

Online access

32
Suspending suspicious transactions a World Bank study
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Book
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Suspending suspicious transactions a World Bank study

Klaudijo. Stroligo Horst Intscher; Susan Davis-Crockwell

2013

Online access

33
Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits
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Book
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Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits

Ke Wang 1972 Nov. 6-

2010

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34
Purchasing scams and how to avoid them
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Book
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Purchasing scams and how to avoid them

Trevor Kitching 1952-

2001

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35
The challenge of enforcement in the securities markets mission impossible?
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Book
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The challenge of enforcement in the securities markets mission impossible?

Ana. Carvajal Jennifer A. Elliott 1962-; International Monetary Fund. Monetary and Capital Markets Dept.

2009

Online access

36
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Don't be a victim of loan fraud : protect yourself from predatory lenders.

United States. Department of Housing and Urban Development.

2003?

Available at UDM McNichols Campus Library  UDM McNichols Library Government Document  (HH 1.2:V 66/2003 )()

37
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Book
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No sea victima de un fraude hipotecario.

United States. Department of Housing and Urban Development.

2001

Available at UDM McNichols Campus Library  UDM McNichols Library Government Document  (HH 1.2:V 66/SPAN. )()

38
Material Type:
Book
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Don't be a victim of loan fraud.

United States. Department of Housing and Urban Development.

2000

Available at UDM McNichols Campus Library  UDM McNichols Library Government Document  (HH 1.2:V 66 )()

39
Essentials of Corporate Fraud
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Book
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Essentials of Corporate Fraud

Tracy L. Coenen

2008

Online access

40
Material Type:
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Close the Contractor Fraud Loophole Act : report together with additional views (to accompany H.R. 5712) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Oversight and Government Reform

2008

Online access. The library also has physical copies.

41
Fraud risk assessment building a fraud audit program
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Book
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Fraud risk assessment building a fraud audit program

Leonard W. Vona 1955-

c2008

Online access

42
Infectious greed : how deceit and risk corrupted the financial markets
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Book
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Infectious greed : how deceit and risk corrupted the financial markets

Frank Partnoy

1st ed.. 2003

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6769 .P37 2003 )()

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43
Voodoo science : the road from foolishness to fraud
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Book
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Voodoo science : the road from foolishness to fraud

Robert L. Park

2000

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (Q 175.52 .U5 P37 2000 )()

44
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Railroad! : U.S.A. v. Lyndon LaRouche, et al.

Edward Spannaus; Commission to Investigate Human Rights Violations (Washington, D.C.)

1989

Check holdings()

45
Financial forensics body of knowledge
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Book
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Financial forensics body of knowledge

Darrell D. Dorrell Gregory A Gadawski

c2012

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6769 .D675 2012 )()

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46
Healthcare fraud auditing and detection guide
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Book
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Healthcare fraud auditing and detection guide

Rebecca S. Busch

c2008

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47
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An Act to Protect the Integrity of the Constitutionally Mandated United States Census and Prohibit Deceptive Mail Practices That Attempt to Exploit the Decennial Census

United States.

2010

Online access

48
Material Type:
Book
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Forensic accounting-- fraud investigations

Ronald L Durkin; American Institute of Certified Public Accountants. Business Valuation and Forensic & Litigation Services Section

c2007

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 8079 .F7 F673 2007 )()

49
Handbook on corporate fraud : prevention, detection, and investigation
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Book
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Handbook on corporate fraud : prevention, detection, and investigation

Jack Bologna

c1993

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 8079 .F7 B65 1993 )()

50
Fighting fraud : how to establish and manage an anti-fraud program
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Book
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Fighting fraud : how to establish and manage an anti-fraud program

Gerald L. Kovacich

c2008

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6769 .K68 2008 )()

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