subjectheading:[Fraud investigation] - Search Results - University of Southern Indiana

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1.	The nature and extent of telemarketing fraud and federal and state law enforcement efforts to combat it : hearings before the Commerce, Consumer,[...] United States. Congress. House. Committee on Government Operations. Commerce, Co[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991. Y 4.G 74/7: T 23/4 \| Detailed record - Similar records
2.	Federal efforts to combat fraud, abuse, and misconduct in the nation's S&L's and banks and to implement the criminal and civil enforcement provis[...] United States. Congress. House. Committee on Government Operations. Commerce, Co[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990. Y 4.G 74/7: F 74 \| Detailed record - Similar records
3.	The fraud audit : responding to the risk of fraud in core business systems / Leonard W. Vona. Vona, Leonard W., 1955- Hoboken, N.J. : Wiley, 2011. HV8079.F7 V66 2011 \| View e-resource \| Available Online \| Detailed record - Similar records
4.	Financial investigation and forensic accounting / George A. Manning. Manning, George A., author. Boca Raton, Florida ; London, [England] ; New York : CRC Press, 2011. ©2011 HV8079.W47 .M366 2011 \| View e-resource \| Available Online \| Detailed record - Similar records
5.	A guide to forensic accounting investigation / Thomas W. Golden [and three others]. Golden, Thomas W., author. Hoboken, New Jersey : John Wiley & Sons, Inc., 2011. ©2011 HV8079.F7 .G853 2011 \| View e-resource \| Available Online \| Detailed record - Similar records
6.	Insurance fraud casebook [electronic resource] : paying a premium for crime / edited by Laura Hymes, Joseph T. Wells. Hymes, Laura.; Wells, Joseph T. Hoboken, N.J. : John Wiley & Sons, Inc., 2013. HV6768 .I544 2013eb \| View e-resource \| Available Online \| Detailed record - Similar records
7.	Bribery and corruption casebook: the view from under the table / edited by Joseph T. Wells, Laura Hymes. Wells, Joseph T.; Hymes, Laura. Hoboken, N.J. : John Wiley & Sons, Inc., c2012. HV8079.F7 B75 2012 \| View e-resource \| Available Online \| Detailed record - Similar records
8.	Selling America short: the SEC and market contrarians in the age of absurdity / Richard C. Sauer. Sauer, Richard. Hoboken, N.J. : John Wiley & Sons, c2010. HG4910 .S28 2010 \| View e-resource \| Available Online \| Detailed record - Similar records
9.	Hurricane Katrina : waste, fraud, and abuse worsen the disaster : hearing before the Committee on Homeland Security and Governmental Affairs, Uni[...] United States. Congress. Senate. Committee on Homeland Security and Governmental[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. KF26 .H63 2006p \| Detailed record - Similar records
10.	Financial institution fraud and failure report [electronic resource] / Financial Institution Fraud Unit. United States. Federal Bureau of Investigation.; United States. Federal Bureau of [...] [Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit U.S. Dept. of Justice \| View e-resource \| Available Online \| Detailed record - Similar records

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