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Displaying 1-50 of 258 results
Investigations of Medicare and Medicaid fraud and abuse--improvements needed, Department of Health, Education, and Welfare : report to the Subcommittee on Health, Senate Committee on Finance / by the Comptroller General of the United States.
- Text
- [Washington : U. S. General Accounting Office], 1977.
- 1977
- 1 Item
Item details Format Call Number Item Location Text JLF 78-566 Offsite Responses to fraud and abuse in AFDC and Medicaid programs : executive summary / John A. Gardiner, Theodore R. Lyman.
- Text
- Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, [1983]
- 1983
- 1 Item
Item details Format Call Number Item Location Text JLF 84-1315 Offsite Detection and prevention of fraud by city employees on public assistance : analysis and corrective recommendations / Corruption Prevention & Management Review Bureau, New York City Department of Investigation.
- Text
- New York : Department of Investigation, 1979.
- 1979
- 1 Item
Item details Format Call Number Item Location Text JLF 84-1593 Offsite New York City Department of Social Services duplicate check fraud analysis and prevention recommendations / [undertaken by the] Corruption Analysis & Prevention Bureau, New York City Department of Investigation.
- Text
- [New York] : The Bureau, [1976?]
- 1976
- 1 Item
Item details Format Call Number Item Location Text JLF 85-1775 Offsite The fraud control game : state responses to fraud and abuse in AFDC and Medicaid programs / John A. Gardiner and Theodore R. Lyman.
- Text
- Bloomington : Indiana University Press, c1984.
- 1984
- 1 Item
Item details Format Call Number Item Location Text JLE 84-3172 Offsite Corporate fraud : the basics of prevention and detection / Jack Bologna.
- Text
- Boston : Butterworth Publishers, c1984.
- 1984
- 1 Item
Item details Format Call Number Item Location Text JLE 84-3526 Offsite Corporate fraud / Michael J. Comer.
- Text
- London ; New York : McGraw-Hill, 1985.
- 1985
- 1 Item
Item details Format Call Number Item Location Text JLE 86-909 ed. 2 Offsite Fraud auditing and forensic accounting : new tools and techniques / G. Jack Bologna, Robert J. Lindquist.
- Text
- New York : Wiley, c1987.
- 1987
- 1 Item
Item details Format Call Number Item Location Text JLE 87-4518|m(SASB) Offsite Prosecution of economic crime : [San Diego and Seattle Fraud Divisions] / by Peter Finn, Alan R. Hoffman.
- Text
- Washington : U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice, Office of Technology Transfer : for sale by the Supt. of Docs., U.S. Govt. Print. Off., 1976.
- 1976
- 1 Item
Item details Format Call Number Item Location Text JBY F-89 Offsite Fraud examination : investigative and audit procedures / Joseph T. Wells ; foreword by Gil Geis.
- Text
- New York : Quorum Books, c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBE 92-1085 Offsite Fraud, prevention and detection / I.K. Huntington.
- Text
- London : Butterworths ; Austin, Tex. : Butterworth Legal Publishers, 1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBF 92-984 Offsite Handbook on corporate fraud : protection, detection, and investigation / Jack Bologna.
- Text
- Boston : Butterworth-Heinemann, c1993.
- 1993
- 1 Item
Item details Format Call Number Item Location Text JBE 93-1121 Offsite Fraud : bringing light to the dark side of business / W. Steve Albrecht, Gerald W. Wernz, Timothy L. Williams.
- Text
- Burr Ridge, Ill. : Irwin Professional Pub., c1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text JBE 95-106 Offsite Serious Fraud Office / Brian Widlake.
- Text
- London : Little, Brown, 1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text JFD 96-23340 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Fraud auditing and forensic accounting : new tools and techniques / G. Jack Bologna, Robert J. Lindquist.
- Text
- New York : Wiley, c1995.
- 1995
- 1 Item
Item details Format Call Number Item Location Text JBE 96-34 Offsite Report to the mayor / New York City, Department of Investigation.
- Text
- New York, N.Y. : The Department
- unknown-present
- 2 Items
Item details Format Call Number Item Location Text JBM 96-15 1990-1993 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Item details Format Call Number Item Location Text JBM 96-15 1990-1993 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Rogue trader : how I brought down Barings Bank and shook the financial world / Nick Leeson with Edward Whitley.
- Text
- Boston : Little, Brown, c1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBE 96-1564 Offsite Not available - Please for assistance.Accidentally, on purpose : the making of a personal injury underworld in America / Ken Dornstein.
- Text
- New York : St. Martin's Press, c1996.
- 1996
- 1 Item
Item details Format Call Number Item Location Text JBE 97-15 Offsite Financial investigation and forensic accounting / George A. Manning.
- Text
- Boca Raton, Fla. : CRC Press, c1999.
- 1999
- 1 Item
Item details Format Call Number Item Location Text JBF 99-992 Offsite How healthy are the government's medicare fraud fighters? : hearings before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, July 14 and September 9, 1999.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
- 1999
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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
- 1999
Investigation of illegal or improper activities in connection with 1996 federal election campaigns : witness deposition testimony / Committee on Governmental Affairs, United States Senate.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999 [i.e. 1999-2000]
- 1999-2000
Fraud : organization, motivation, and control / edited by Michael Levi.
- Text
- Aldershot, England ; Brookfield, Vt. : Ashgate, c1999.
- 1998
- 2 Items
Item details Format Call Number Item Location Text JFF 00-3926 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Item details Format Call Number Item Location Text JFF 00-3926 v. 2 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Fraud watch / David Davies.
- Text
- London : ABG Professional Information, c2000.
- 2000
- 1 Item
Item details Format Call Number Item Location Text JBE 10-579 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Department of Education investigation and audit legislation : report together with additional views (to accompany S. 2829).
- Text
- [Washington, D.C. : U.S. G.P.O., 2000]
- 2000
- 2 Resources
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Defense procurement fraud : Justice's overall management can be enhanced : report to congressional requesters / United States General Accounting Office.
- Text
- Washington, D.C. : The Office, [1988]
- 1988
Fraudulent customer acquisition practices in the long distance telephone industry : hearing before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, October 17, 1990.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1991.
- 1991
U.S. government efforts to combat fraud and abuse in the insurance industry : interim report on combatting fraud and abuse in employer sponsored health benefit plans, together with additional views made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
- Text
- Washington : U.S. G.P.O., 1992.
- 1992
Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992.
- 1992
Second interim report on U.S. government efforts to combat fraud and abuse in the insurance industry : problems with the regulation of the insurance and reinsurance industry / prepared by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
- Text
- Washington : U.S. G.P.O., 1992.
- 1992
H.R. 5538, Financial Institution Restitution Collection Improvement Act of 1992 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, August 11, 1992.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992.
- 1992
Federal fraud hotline operations [microform] : statement of Brian P. Crowley, Director of Planning and Reporting, Accounting and Financial Management Division, before the Subcommittee on General Services, Federalism, and the District of Columbia, Committee on Governmental Affairs, U.S. Senate / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1989]
- 1989
Program areas within the jurisdiction of the Committee on Ways and Means that are vulnerable to fraud, waste, abuse, and mismanagement : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, first session, February 3, 1993.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
- 1993
Medicaid prescription drug diversion [microform] : a major problem, but state approaches offer some promise : statement of Janet L. Shikles, Director, Health Financing and Policy Issues, Human Resources Division, before the Select Committee on Narcotics Abuse and Control, House of Representatives / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Report on reforms to address supplemental security income fraud and abuse involving middlemen / Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
- 1994
Supplemental security income fraud involving middlemen : hearing before the Subcommittee on Oversight and the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, February 24, 1994.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
- 1994
Computer matching [microform] : quality of decisions and supporting analyses little affected by 1988 act : report to the Chairman, Information, Justice, Transportation and Agriculture Subcommittee, Committee on Government Operations, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]
- 1993
Los Angeles metro rail system [microform] / United States General Accounting Office, Office of Special Investigations.
- Text
- Washington, D.C. : The Office ; [Gaithersburg, Md.] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]
- 1993
Fourth interim report on United States government efforts to combat fraud and abuse in the insurance industry : problems in Blue Cross/Blue Shield plans in West Virginia, Maryland, Washington, DC, New York, and federal contracts / prepared by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
- Text
- Washington : U.S. G.P.O., 1995.
- 1995
The abuses in the SBA's 8(a) Procurement Program : hearing before the Committee on Small Business, House of Representatives, One Hundred Fourth Congress, first session, Washington, DC, December 13, 1995.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
FDA integrity issues : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Fourth Congress, second session, on Visx Inc. document disclosure, July 31, 1996.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
Health care fraud [microform] : information-sharing proposals to improve enforcement efforts : report to the ranking minority member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]
- 1996
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
World Bank projects in Xinjiang, China : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourth Congress, second session, July 25, 1996.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
Advanced fraud [microform].
- Text
- [Washington, D.C.?] : U.S. General Accounting Office, Training Institute, [1994]
- 1994
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