skip to main content
Language:
Search Limited to: Search Limited to: Resource type Show Results with: Show Results with: Index

Results 1 - 50 of 356,076  for Everything (Includes Articles)

Results 1 2 3 4 5 next page
Result Number Material Type Add to My Shelf Action Record Details and Options
1
Material Type:
Book
Add to e-Shelf

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 )()

2
Forensic accounting and fraud investigation for non-experts
Material Type:
Book
Add to e-Shelf

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 )()

3
Material Type:
Book
Add to e-Shelf

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

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

1998

Check holdings()

4
Material Type:
Book
Add to e-Shelf

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
Profit without honor : white-collar crime and the looting of America
Material Type:
Book
Add to e-Shelf

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 )()

View 2 versions
6
Corporate fraud handbook : prevention and detection
Material Type:
Book
Add to e-Shelf

Corporate fraud handbook : prevention and detection

Joseph T. Wells

c2004

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

View 2 versions
7
Health care fraud : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Third Congress, second session, special hearing.
Material Type:
Book
Add to e-Shelf

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
The great betrayal : fraud in science
Material Type:
Book
Add to e-Shelf

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 )()

9
Material Type:
Book
Add to e-Shelf

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 )()

10
Material Type:
Book
Add to e-Shelf

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.

11
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.
Material Type:
Book
Add to e-Shelf

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 )()

12
Phishing exposed
Material Type:
Book
Add to e-Shelf

Phishing exposed

Lance James 1978- Walter Joseph Stewart

c2005

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

13
Corporate fraud and internal control workbook : a framework for prevention
Material Type:
Book
Add to e-Shelf

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 )()

14
Electronic theft : unlawful acquisition in cyberspace
Material Type:
Book
Add to e-Shelf

Electronic theft : unlawful acquisition in cyberspace

Peter N. Grabosky 1945- Russell G Smith; Gillian Dempsey

2001

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6773 .G723 2001 )()

15
Fraud and abuse in nonprofit organizations : a guide to prevention and detection
Material Type:
Book
Add to e-Shelf

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 )()

16
Accountant's guide to fraud detection and control
Material Type:
Book
Add to e-Shelf

Accountant's guide to fraud detection and control

Howard R. Davia 1947-

2nd ed.. c2000

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HF 5668.25 .M36 2000 )()

17
Corporate fraud : case studies in detection and prevention
Material Type:
Book
Add to e-Shelf

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 )()

18
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.
Material Type:
Book
Add to e-Shelf

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

19
Forensic accounting and fraud examination
Material Type:
Book
Add to e-Shelf

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()

20
Stealing from the rich : the Home-Stake oil swindle
Material Type:
Book
Add to e-Shelf

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 )()

21
Financial statement fraud : strategies for detection and investigation
Material Type:
Book
Add to e-Shelf

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 )()

22
Material Type:
Book
Add to e-Shelf

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 )()

23
Financial shenanigans
Material Type:
Book
Add to e-Shelf

Financial shenanigans

Howard Mark Schilit 1952-

2nd ed.. c2002

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

View 2 versions
24
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
Add to e-Shelf

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.

25
Material Type:
Book
Add to e-Shelf

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.

26
Infectious greed : how deceit and risk corrupted the financial markets
Material Type:
Book
Add to e-Shelf

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 )()

27
Financial forensics body of knowledge
Material Type:
Book
Add to e-Shelf

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 )()

28
Voodoo science : the road from foolishness to fraud
Material Type:
Book
Add to e-Shelf

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 )()

29
Material Type:
Book
Add to e-Shelf

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

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

1989

Check holdings()

30
Fraud casebook : lessons from the bad side of business
Material Type:
Book
Add to e-Shelf

Fraud casebook : lessons from the bad side of business

Joseph T Wells

©2007

Online access

31
Material Type:
Book
Add to e-Shelf

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

32
Material Type:
Book
Add to e-Shelf

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 )()

33
Handbook on corporate fraud : prevention, detection, and investigation
Material Type:
Book
Add to e-Shelf

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 )()

34
Fighting fraud : how to establish and manage an anti-fraud program
Material Type:
Book
Add to e-Shelf

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 )()

35
Home care fraud and abuse : critical questions, essential answers
Material Type:
Book
Add to e-Shelf

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 )()

36
Benford's law applications for forensic accounting, auditing, and fraud detection
Material Type:
Book
Add to e-Shelf

Benford's law applications for forensic accounting, auditing, and fraud detection

Mark J. Nigrini (Mark John)

2012

Online access

37
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
Add to e-Shelf

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

38
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
Add to e-Shelf

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

39
Anatomy of a fraud investigation : from detection to prosecution
Material Type:
Book
Add to e-Shelf

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 )()

40
Internal control and fraud detection
Material Type:
Book
Add to e-Shelf

Internal control and fraud detection

Jae K. Shim

2011

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

41
Material Type:
Book
Add to e-Shelf

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.

42
Material Type:
Book
Add to e-Shelf

Securities Fraud Deterrence and Investor Restitution Act of 2004 : report together with dissenting views (to accompany H.R. 2179) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Financial Services

2004]-

Online access. The library also has physical copies.

43
The Equity Funding papers : anatomy of a fraud
Material Type:
Book
Add to e-Shelf

The Equity Funding papers : anatomy of a fraud

Lee J Seidler; Frederick Andrews; Marc J Epstein

c1977

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6698 .Z9 E654 )()

44
Corporate fraud : the basics of prevention and detection
Material Type:
Book
Add to e-Shelf

Corporate fraud : the basics of prevention and detection

Jack Bologna

c1984

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6691 .B64 1984 )()

45
Looting America : greed, corruption, villains, and victims
Material Type:
Book
Add to e-Shelf

Looting America : greed, corruption, villains, and victims

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

c2003

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6769 .R666 2003 )()

46
Fraud fighter : my fables and foibles
Material Type:
Book
Add to e-Shelf

Fraud fighter : my fables and foibles

Joseph T. Wells

2011

Online access

47
Financial statement fraud casebook : baking the ledgers and cooking the books
Material Type:
Book
Add to e-Shelf

Financial statement fraud casebook : baking the ledgers and cooking the books

Joseph T Wells

©2011

Online access

48
Countering the problem of falsified and substandard drugs
Material Type:
Book
Add to e-Shelf

Countering the problem of falsified and substandard drugs

Institute of. Medicine ; Institute of Medicine (U.S.). Committee on Understanding the Global Public Health Implications of Substandard, Falsified, and Counterfeit Medical Products, issuing body. Gillian J. Buckley editor.; Lawrence O Gostin (Lawrence Ogalthorpe), editor.; Institute of Medicine. Board on Global Health, issuing body.

2013

Online access

49
Material Type:
Book
Add to e-Shelf

Providing for the consideration of H.R. 436, the Government Waste, Fraud and Error Reduction Act of 1999 : report (to accompany H. Res. 43).

United States. Congress. House. Committee on Rules

1999

Available at UDM McNichols Campus Library  UDM McNichols Campus Library Government Document Microfiche on Lower Level  (Y 1.1/8:106-14 )()

50
Material Type:
Journal
Add to e-Shelf

Report of the European Anti-Fraud Office : ... activity report for the period 1 January ... to 31 December ...

European Commission. European Anti-Fraud Office.

2000

Online access

Results 1 - 50 of 356,076  for Everything (Includes Articles)

Results 1 2 3 4 5 next page

Personalize your results

  1. Edit

Refine Search Results

Expand My Results

  1.   

Show only

  1. Peer-reviewed Journals (18,393)
  2. Full Text Online (355,869)
  3. Available in the Library (311)

Refine My Results

Material Type 

  1. Newspaper Articles  (271,477)
  2. Articles  (75,171)
  3. Text Resources  (2,913)
  4. Books  (2,241)
  5. Audio Visual  (1,434)
  6. Reviews  (1,357)
  7. Reference Entries  (351)
  8. Dissertations  (175)
  9. Web Sites  (104)
  10. Conference Proceedings  (47)
  11. Journals  (32)
  12. research datasets  (22)
  13. Other  (20)
  14. Legal Documents  (15)
  15. Book Chapters  (10)
  16. Statistical Data Sets  (2)
  17. Databases  (2)
  18. Images  (1)
  19. More options open sub menu

Subject 

  1. Fraud  (193,627)
  2. Securities fraud  (27,720)
  3. Bank Fraud  (23,615)
  4. Insurance Fraud  (18,524)
  5. Credit card fraud  (9,166)
  6. Identity theft  (8,712)
  7. Fraud Investigation  (7,821)
  8. Law  (7,789)
  9. Internet Fraud  (7,775)
  10. Crime  (6,162)
  11. Medicare  (5,534)
  12. Tax evasion  (4,891)
  13. Medicare Fraud  (4,630)
  14. Accounting Fraud  (3,214)
  15. Consumer protection  (3,181)
  16. Medicaid fraud  (3,001)