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

Results 1 - 50 of 558  for Library Catalog (Excludes Articles)

Results 1 2 3 4 5 next page
Result Number Material Type Add to My Shelf Action Record Details and Options
1
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 )()

View 2 versions
2
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 )()

View 2 versions
3
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 )()

4
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 )()

View 2 versions
5
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 )()

View 2 versions
6
The accredited counter fraud specialist handbook
Material Type:
Book
Add to e-Shelf

The accredited counter fraud specialist handbook

Martin Tunley author.

2015

Online access

7
Faces of fraud cases and lessons from a life of fighting fraudsters
Material Type:
Book
Add to e-Shelf

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

Martin T. Biegelman

2013

Online access

8
Fraud analytics : strategies and methods for detection and prevention
Material Type:
Book
Add to e-Shelf

Fraud analytics : strategies and methods for detection and prevention

Delena D. Spann 1967- author.

2014

Online access

9
Corporate fraud a manager's journey
Material Type:
Book
Add to e-Shelf

Corporate fraud a manager's journey

K. H. Spencer. Pickett

c2007

Online access

10
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()

11
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 )()

View 2 versions
12
Corporate fraud handbook prevention and detection
Material Type:
Book
Add to e-Shelf

Corporate fraud handbook prevention and detection

Joseph T. Wells

3rd ed.. 2011

Online access

13
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 )()

14
The shadow economy : an international survey
Material Type:
Book
Add to e-Shelf

The shadow economy : an international survey

Friedrich Schneider Dominik Enste

2002

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HD 2341 .S363 2002 )()

View 3 versions
15
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection
Material Type:
Book
Add to e-Shelf

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

Sridhar. Ramamoorti

2013

Online access

16
Financial statement fraud : prevention and detection
Material Type:
Book
Add to e-Shelf

Financial statement fraud : prevention and detection

Zabihollah Rezaee 1953-

c2002

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HF 5681 .B2 R3997 2002 )()

17
Fraud 101 : techniques and strategies for understanding fraud
Material Type:
Book
Add to e-Shelf

Fraud 101 : techniques and strategies for understanding fraud

Stephen Pedneault 1966- Howard R. Davia 1947-

3rd ed., Fully rev.. c2009

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 6769 .D38 2009 )()

View 2 versions
18
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 )()

View 2 versions
19
Securities fraud detection, prevention, and control
Material Type:
Book
Add to e-Shelf

Securities fraud detection, prevention, and control

Louis L. Straney 1946-

2011

Online access

20
Methodological artefacts, data manipulation and fraud in economics and social science
Material Type:
Book
Add to e-Shelf

Methodological artefacts, data manipulation and fraud in economics and social science

Andreas Diekmann editor.; Gerhard Arminger contributor.

2011

Online access

21
Accounting fraud : maneuvering and manipulation, past and present
Material Type:
Book
Add to e-Shelf

Accounting fraud : maneuvering and manipulation, past and present

Gary A. Giroux author.

Second edition.. 2018

Online access

View 2 versions
22
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
23
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 )()

24
A guide to forensic accounting investigation
Material Type:
Book
Add to e-Shelf

A guide to forensic accounting investigation

Thomas W Golden; Thomas W Golden

2nd ed.. 2011

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (HV 8079 .F7 G84 2011 )()

View 3 versions
25
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 )()

26
Essentials of corporate fraud
Material Type:
Book
Add to e-Shelf

Essentials of corporate fraud

Tracy Coenen 1972-

c2008

Online access

27
Investigating corporate fraud
Material Type:
Book
Add to e-Shelf

Investigating corporate fraud

Michael J. Comer

c2003

Online access

28
Corporate resiliency : managing the growing risk of fraud and corruption
Material Type:
Book
Add to e-Shelf

Corporate resiliency : managing the growing risk of fraud and corruption

Toby J. F. Bishop Frank E Hydoski

c2009

Online access. The library also has physical copies.

29
Fraud risk checklist a guide for assessing the risk of internal fraud
Material Type:
Book
Add to e-Shelf

Fraud risk checklist a guide for assessing the risk of internal fraud

Gary A. Rubin Financial Executives Research Foundation.; Books24x7, Inc.

c2007

Online access

30
Computer fraud casebook the bytes that bite
Material Type:
Book
Add to e-Shelf

Computer fraud casebook the bytes that bite

Joseph T Wells

c2009

Online access

31
Detecting and reducing supply chain fraud
Material Type:
Book
Add to e-Shelf

Detecting and reducing supply chain fraud

Norman A. Katz author.

2016

Online access

32
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 )()

33
License to steal : how fraud bleeds America's health care system
Material Type:
Book
Add to e-Shelf

License to steal : how fraud bleeds America's health care system

Malcolm K. Sparrow

Updated ed.. 2000

Available at UDM McNichols Campus Library  UDM McNichols Library Stacks  (RA 395 .A3 S764 2000 )()

34
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.

35
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

View 2 versions
36
Material Type:
Video
Add to e-Shelf

To Catch a Cheat?

Ian Stuttard; Henrietta Bess; British Broadcasting Corporation.

1997

Online access

37
Fraud analytics using descriptive, predictive, and social network techniques : guide to data science for fraud detection
Material Type:
Book
Add to e-Shelf

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

Bart Baesens author. Véronique van Vlasselaer author.; Wouter Verbeke author.

2015

Online access

38
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 )()

39
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 )()

40
Material Type:
Book
Add to e-Shelf

Fraud casebook lessons from the bad side of business

Joseph T Wells; ProQuest (Firm)

c2007

Online access

41
Material Type:
Video
Add to e-Shelf

News Piece: Another Victim Mark Madoff

2010

Online access

42
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 )()

43
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 )()

44
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

45
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()

46
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 )()

47
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 )()

48
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
49
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.

50
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 )()