Individual disaster assistance programs framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives /Format: [electronic resource] :
Author: Kutz, Gregory D.
Publisher: [Washington, D.C.] : U.S. Government Accountability Office,
Date: [2006] This title can be found in 1 Iowa libraries.
Mortgage loan fraud an industry assessment based upon suspicious activity report analysis.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis,
Date: [2006] This title can be found in 1 Iowa libraries.
What every lawyer needs to know about forensic accounting /Publisher: New York, NY : Practising Law Institute,
Date: c2005. This title can be found in 3 Iowa libraries.
Fraud 101 : techniques and strategies for detection /Author: Silverstone, Howard.
Publisher: Hoboken, N.J. : J. Wiley,
Date: c2005. This title can be found in 2 Iowa libraries.
Financial investigation and forensic accounting /Author: Manning, George A.
Publisher: Boca Raton, FL : Taylor & Francis Group,
Date: 2005. This title can be found in 2 Iowa libraries.
Nothing is too late : the hunt for a Holocaust swindler /Author: Kalmansohn, Mark E.,
Publisher: Washington, D.C. : Brassey's,
Date: c2004. This title can be found in 1 Iowa libraries.
Proliferation of phony health insurance : states and the federal government respond /Author: Kofman, Mila.
Publisher: Washington, DC : Bureau of National Affairs,
Date: 2003. This title can be found in 2 Iowa libraries.
Low-speed automobile accidents : investigation and documentation /Author: Rast, Peter H.
Publisher: Tucson, AZ : Lawyers & Judges Pub.,
Date: c2003. This title can be found in 3 Iowa libraries.
Audit of the United States Secret Service's investigations of financial institution fraudFormat: [electronic resource].
Publisher: [Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury,
Date: [2000] This title can be found in 1 Iowa libraries.
Low speed automobile accidents : investigation, documentation, and case preparation /Author: Rast, Peter H.
Publisher: Tucson, AZ : Lawyers & Judges Pub.,
Date: c2000. This title can be found in 1 Iowa libraries.
Fraud 101 : techniques and strategies for detection /Author: Davia, Howard R.,
Publisher: New York : John Wiley,
Date: c2000. This title can be found in 4 Iowa libraries.
Do unemployment insurance recipients actively seek work? : randomized trials in four U.S. states /Author: Ashenfelter, Orley,
Publisher: Cambridge, MA : National Bureau of Economic Research,
Date: c1999. This title can be found in 1 Iowa libraries.
Investigation of illegal or improper activities in connection with 1996 federal election campaigns : witness deposition testimony /Publisher: Washington : U.S. G.P.O.,
Date: 1999 [i.e. 1999-2000] This title can be found in 1 Iowa libraries.
Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, February 3, 1999.Publisher: Washington : U.S. G.P.O.,
Date: 1999. This title can be found in 1 Iowa libraries.
The Inspector General at HUD.Publisher: [Washington, D.C.] : U.S. Department of Housing and Urban Development, Office of Inspector General,
Date: [1999] This title can be found in 1 Iowa libraries.
Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998.Publisher: Washington : U.S. G.P.O.,
Date: 1999. This title can be found in 1 Iowa libraries.
Medicaid fraud and abuse : assessing state and federal responses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, November 9, 1999.Publisher: Washington : U.S. G.P.O.,
Date: 1999. This title can be found in 1 Iowa libraries.
Financial investigation and forensic accounting /Author: Manning, George A.
Publisher: Boca Raton, Fla. : CRC Press,
Date: c1999. This title can be found in 2 Iowa libraries.
Fraud control in the health care industry : assessing the state of the art /Author: Sparrow, Malcolm K.
Publisher: [Washington, DC] : U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice,
Date: [1998] This title can be found in 3 Iowa libraries.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.