The Locator -- [(subject = "Fraud investigation--United States")]

86 records matched your query       


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Record 1
Policing welfare : punitive adversarialism in public assistance / Author: Headworth, Spencer, Publisher: Chicago : The University of Chicago Press, Date: 2021.   This title can be found in 2 Iowa libraries.
Record 2
The procurement fraud guidebook : system, stakeholders, and response strategies / Publisher: Chicago, Illinois : American Bar Association, Public Contract Law Section, Date: [2020]   This title can be found in 1 Iowa libraries.
Record 3
Forensic and investigative accounting / Author: Crumbley, D. Larry, Publisher: Riverwoods, IL : Wolters Kluwer, Date: [2019]   This title can be found in 1 Iowa libraries.
Record 4
Healthcare fraud investigation guidebook / Author: Piper, Charles E., Publisher: Boca Raton, FL : CRC Press, Date: [2016]   This title can be found in 1 Iowa libraries.
Record 5
Forensic accounting / Author: Rufus, Robert J., Publisher: Boston : Pearson, Date: [2015]   This title can be found in 1 Iowa libraries.
Record 6
The insurance fraud deskbook / Author: Zalma, Barry, Publisher: Chicago, Ill. : American Bar Association, Date: 2014.   This title can be found in 1 Iowa libraries.
Record 7
Fraud fighter : my fables and foibles / Author: Wells, Joseph T. Publisher: Hoboken, N.J. : Wiley, Date: c2011.   This title can be found in 1 Iowa libraries.
Record 8
The sixth annual National Institute on Securities Fraud. Publisher: Chicago, IL : American Bar Association, Center for Continuing Legal Education, Date: [2011]   This title can be found in 1 Iowa libraries.
Record 9
Financial investigation and forensic accounting / Author: Manning, George A. Publisher: Boca Raton, FL : CRC Press, Date: [2011]   This title can be found in 1 Iowa libraries.
Record 10
Fraud auditing and forensic accounting / Author: Singleton, Tommie. Publisher: Hoboken, N.J. : Wiley, Date: c2010.   This title can be found in 1 Iowa libraries.
Record 11
Selling America short : the SEC and market contrarians in the age of absurdity / Author: Sauer, Richard. Publisher: Hoboken, N.J. : John Wiley & Sons, Date: c2010.   This title can be found in 3 Iowa libraries.
Record 12
The fifth annual National Institute on Securities Fraud. Publisher: Chicago, IL : American Bar Association, Center for Continuing Legal Education, Date: [2010]   This title can be found in 1 Iowa libraries.
Record 13
Oversight of the Federal Bureau of Investigation hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, March 25, 2009. Format: [electronic resource] : Publisher: Washington : U.S. G.P.O., Date: 2009.   This title can be found in 1 Iowa libraries.
Record 14
HUBZone program fraud and abuse identified in four metropolitan areas : testimony before the Committee on Small Business, House of Representatives / Format: [electronic resource] : Author: Kutz, Gregory D. Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office, Date: [2009]   This title can be found in 1 Iowa libraries.
Record 15
HUBZone program fraud and abuse identified in four metropolitan areas : report to the Chairwoman, Committee on Small Business, House of Representatives. Format: [electronic resource] : Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office, Date: [2009]   This title can be found in 1 Iowa libraries.
Record 16
Hurricanes Gustav and Ike disaster assistance FEMA strengthened its fraud prevention controls, but customer service needs improvement : report to Congressional committees. Format: [electronic resource] : Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office, Date: [2009]   This title can be found in 1 Iowa libraries.
Record 17
Fraud 101 : techniques and strategies for understanding fraud / Author: Pedneault, Stephen, Publisher: Hoboken, N.J. : John Wiley & Sons, Date: c2009.   This title can be found in 1 Iowa libraries.
Record 18
Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, March 25, 2009. Publisher: Washington : U.S. G.P.O. : Date: 2009.   This title can be found in 1 Iowa libraries.
Record 19
Diplomatic security investigates Format: [electronic resource]. Publisher: Washington, DC : U.S. Dept. of State, Bureau of Diplomatic Security, Date: [2008]   This title can be found in 2 Iowa libraries.
Record 20
Diplomatic security fights terrorism / Format: [electronic resource] : Publisher: Washington, DC : U.S. Dept. of State, Bureau of Diplomatic Security, Date: 2008.   This title can be found in 1 Iowa libraries.

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