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1
Fraud analytics : strategies and methods for detection and prevention
Material Type:
Book
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Fraud analytics : strategies and methods for detection and prevention

Delena D. Spann 1967- author.

2014

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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

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3
The accredited counter fraud specialist handbook
Material Type:
Book
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The accredited counter fraud specialist handbook

Martin. Tunley Martin Tunley author.

2015

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4
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 )()

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5
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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

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6
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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7
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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 )()

8
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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9
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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10
Securities fraud detection, prevention, and control
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Book
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Securities fraud detection, prevention, and control

Louis L. Straney 1946-

2011

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11
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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 )()

12
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 )()

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

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15
Essentials of corporate fraud
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Book
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Essentials of corporate fraud

Tracy Coenen 1972-

c2008

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16
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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 )()

17
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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.

18
Fraud analytics using descriptive, predictive, and social network techniques : 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 : guide to data science for fraud detection

Bart Baesens author. Veronique Van Vlasselaer; Wouter Verbeke

2015

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19
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 )()

20
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 )()

21
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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22
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 )()

23
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

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24
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

25
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()

26
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 )()

27
Financial statement fraud : strategies for detection and investigation
Material Type:
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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28
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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 )()

29
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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30
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.

31
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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32
Phishing exposed
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Book
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Phishing exposed

Lance. James Stewart, Joe Contributor

c2005

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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
Corporate fraud and internal control a framework for prevention
Material Type:
Book
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Corporate fraud and internal control a framework for prevention

Richard. Cascarino

c2013

Online access

35
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

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36
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

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37
The tightrope : a story of fraud and corruption
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Book
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The tightrope : a story of fraud and corruption

Nigel Iyer author.

2011

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38
Fraud and fraud detection : a data analytics approach
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Book
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Fraud and fraud detection : a data analytics approach

Sunder Gee author.

2015

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39
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

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40
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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.

41
Infectious greed : how deceit and risk corrupted the financial markets
Material Type:
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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42
Financial forensics body of knowledge
Material Type:
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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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
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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45
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

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46
Anti-fraud risk and control workbook
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Book
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Anti-fraud risk and control workbook

Peter Goldmann 1953- Hilton Kaufman

2009

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47
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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

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48
Fraud casebook : lessons from the bad side of business
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Book
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Fraud casebook : lessons from the bad side of business

Joseph T Wells

©2007

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49
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Book
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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

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50
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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 )()

Results 1 - 50 of 323,844  for Everything (Includes Articles)

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