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Results 1 - 50 of 409,691  for Everything (Includes Articles)

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1
The Accredited Counter Fraud Specialist Handbook
Material Type:
Book
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The Accredited Counter Fraud Specialist Handbook

Martin. Tunley Andrew Whittaker; Jim Gee; Mark Button

2014

Online access

2
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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 )()

3
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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4
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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5
Corporate fraud handbook : prevention and detection
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Book
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Corporate fraud handbook : prevention and detection

Joseph T. Wells

c2004

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6691 .W45 2004 )()

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6
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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 )()

7
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 )()

8
Material Type:
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 )()

9
Faces of Fraud Cases and Lessons from a Life Fighting Fraudsters
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Book
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Faces of Fraud Cases and Lessons from a Life Fighting Fraudsters

Martin T. Biegelman

2013

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10
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

11
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 )()

12
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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 )()

13
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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.

14
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 )()

15
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

2008

Online access

16
Phishing exposed
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Book
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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 )()

17
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 )()

18
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

c2004

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6691 .O34 2004 )()

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19
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

20
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()

21
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 )()

22
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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23
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 )()

24
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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 )()

25
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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26
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.

27
Material Type:
Book
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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 )()

28
Investigating Corporate Fraud
Material Type:
Book
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Investigating Corporate Fraud

Michael J. Comer Maxima Group Plc Staff

2002

Online access

29
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

30
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

31
A. B. C. 's of Behavioral Forensics Applying Psychology to Fraud Prevention and Detection
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Book
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A. B. C. 's of Behavioral Forensics Applying Psychology to Fraud Prevention and Detection

Sridhar. Ramamoorti Kelly R Pope; Daven Morrison

2013

Online access

32
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques A Guide to Data Science for Fraud Detection
Material Type:
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

33
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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. )()

34
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 )()

35
Material Type:
Book
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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.

36
Benford's Law Applications for Forensic Accounting, Auditing, and Fraud Detection
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Book
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Benford's Law Applications for Forensic Accounting, Auditing, and Fraud Detection

Mark. Nigrini

2012

Online access

37
Essentials of Corporate Fraud
Material Type:
Book
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Essentials of Corporate Fraud

Tracy L. Coenen

2008

Online access

38
Material Type:
Book
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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()

39
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 )()

40
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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41
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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

42
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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 )()

43
Handbook on corporate fraud : prevention, detection, and investigation
Material Type:
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 )()

44
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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45
Home care fraud and abuse : critical questions, essential answers
Material Type:
Book
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Home care fraud and abuse : critical questions, essential answers

Martha Dale Nathanson Carel T Hedlund

1999

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (KF 3826 .H64 N379 1999 )()

46
H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002.
Material Type:
Book
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H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002.

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit

2002

Online access

47
Medicaid claims : who's watching the money? : hearing before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, second session, June 13, 2002.
Material Type:
Book
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Medicaid claims : who's watching the money? : hearing before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, second session, June 13, 2002.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management, and Intergovernmental Relations

2003

Online access

48
Anatomy of a fraud investigation : from detection to prosecution
Material Type:
Book
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Anatomy of a fraud investigation : from detection to prosecution

Stephen Pedneault 1966-

c2010

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6691 .P43 2010 )()

49
Internal control and fraud detection
Material Type:
Book
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Internal control and fraud detection

Jae K. Shim

2011

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HF 5668.25 .S52 2011 )()

50
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Book
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Investor Protection Act of 2009 report together with dissenting views (to accompany H.R. 3817) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Financial Services

2010-

Online access. The library also has physical copies.

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