Search Results: Fraud investigation United States. - Government and Heritage Library

Search Results: Fraud investigation United States. - Government and Heritage Library

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Search Results Results 1 - 10 of 72 (page 1 of 8)

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1

Book cover

E-serials and magazines

E-serials and magazines

Financial crimes report to the public

Publisher:

[Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Crimes Section, Criminal Investigative Division

Phys. Desc.:

electronic text, volume : HTML, digital, PDF files

Digital Content:

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2

Book cover

E-book

E-book

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis

Financial Crimes Enforcement Network (U.S.)

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]

Phys. Desc.:

2, 18 p. : digital, PDF file

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3

Book cover

E-serials and magazines

E-serials and magazines

Mortgage fraud report

Publisher:

[Washington, D.C.] : U.S. Federal Bureau of Investigation, Criminal Investigative Division

Phys. Desc.:

HTML file

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4

Book cover

E-book

E-book

A brief overview of the Federal Trade Commission's investigative and law enforcement authority

Publisher:

Washington, D.C. : U.S. Federal Trade Commission, Office of the General Counsel, 2002.

Edition:

revised Sept. 2002.

Phys. Desc.:

1 electronic text : HTML file.

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5

Book cover

E-serials and magazines

E-serials and magazines

Whistleblower newsletter

Publisher:

Washington, D.C. : Office of Administrative Law Judges, U.S. Dept. of Labor

ISSN:

1945-4317

Phys. Desc.:

1 online resource : HTML, digital, PDF file

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6

Book cover

E-book

E-book

Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009

United States Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Contracting Oversight.

Series:

S. hrg. ; 111-127.

Publisher:

Washington : U.S. G.P.O., 2009.

Phys. Desc.:

1 online resource (iii, 96 pages)

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7

Book cover

E-book

E-book

Audit of the United States Secret Service's investigations of financial institution fraud

United States Department of the Treasury. Office of Inspector General.

Series:

Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-00-070.

Publisher:

[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]

Phys. Desc.:

2, iv, 41 p. : digital, PDF file

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8

Book cover

E-book

E-book

Advisory for financial institutions on preventing and responding to elder financial exploitation

Publisher:

[Washington, D.C.] : Consumer Financial Protection Bureau, 2016.

Phys. Desc.:

1 online resource (7 pages)

Digital Content:

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9

Book cover

E-book

E-book

Recommendations and report for financial institutions on preventing and responding to elder financial exploitation

Publisher:

[Washington, D.C.] : Consumer Financial Protection Bureau, 2016.

Phys. Desc.:

1 online resource (61 pages)

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10

Book cover

E-book

E-book

Reporting of suspected elder financial exploitation by financial institutions : an update to the 2016 Advisory and recommendations for financial institutions on preventing and responding to elder financial exploitation

Publisher:

[Washington, D.C.] : Consumer Financial Protection Bureau, 2019.

Phys. Desc.:

1 online resource (24 pages)

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Search Results Results 1 - 10 of 72 (page 1 of 8)

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