Deterring fraud : the internal auditor's perspective /

Consumer fraud : a reference handbook /
by: Norrgard, Lee E.
Published: (1998)

Nothing is too late : the hunt for a Holocaust swindler /
by: Kalmansohn, Mark E., 1953-
Published: (2004)

Frauds exposed ; or, How the people are deceived and robbed, and youth corrupted.
by: Comstock, Anthony, 1844-1915
Published: (1969)

Frauds, swindles, and rackets ; a red alert for today's consumers /
by: Rosefsky, Robert S.
Published: (1973)

Hustlers and conmen : an anecdotal history of the confidence man and his game /
by: Nash, Jay Robert
Published: (1976)

Women swindlers in America, 1860-1920 /
by: Segrave, Kerry, 1944-
Published: (2007)

American Spirit Fraud Prevention Act : report (to accompany H.R. 346) (including cost estimate of the Congressional Budget Office).
Published: (2003)

Gotcha capitalism : how hidden fees rip you off every day, and what you can do about it /
by: Sullivan, Bob, 1968-
Published: (2007)

The art of the steal : how to protect yourself and your business from fraud--America's #1 crime /
by: Abagnale, Frank W., 1948-
Published: (2001)

A century of swindles : Ponzi schemes, con men, and fraudsters /
by: Savage, Railey Jane
Published: (2021)

Financial serial killers : inside the world of Wall Street money hustlers, swindlers, and con men /
by: Ajamie, Tom
Published: (2010)

Organised crime groups involved in fraud /
by: May, Tiggey, et al.
Published: (2018)

Welfare fraud investigation /
by: Hutton, Gary W.
Published: (1985)

Fraud examination /
by: Albrecht, W. Steve, et al.
Published: (2019)

Consumer fraud : a reference handbook /
by: Norrgard, Lee E.
Published: (1998)

Protecting yourself & medicare from fraud.
Published: (2015)

Fraud analytics : strategies and methods for detection and prevention /
by: Spann, Delena D., 1967-
Published: (2014)

International fraud handbook /
by: Wells, Joseph T.
Published: (2018)

Faces of fraud : cases and lessons from a life of fighting fraudsters /
by: Biegelman, Martin T.
Published: (2013)

Cons and frauds /
by: Benson, Michael
Published: (2009)

The accredited counter fraud specialist handbook /
by: Tunley, Martin
Published: (2015)

Fraud control in the health care industry : b assessing the state of the art /
by: Sparrow, Malcolm K.
Published: (1998)

Insurance fraud casebook : paying a premium for crime /
Published: (2013)

Exposing fraud : skills, process and practicalities /
by: Ross, Ian, 1959-
Published: (2016)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2014)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2005)

Corporate fraud : case studies in detection and prevention /
by: O'Gara, John D.
Published: (2004)

Corporate fraud : a manager's journey /
by: Pickett, K. H. Spencer
Published: (2007)

Fraud examination.
by: Albrecht, W. Steve
Published: (2006)

Fraud analysis techniques using ACL /
by: Coderre, David G.
Published: (2009)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2013)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2007)

Protecting Medicare and you from fraud /
Published: (2009)

Fraud fighter : my fables and foibles /
by: Wells, Joseph T.
Published: (2011)

Swindlers all, a brief history of government business frauds from Alexander Hamilton to AIG /
by: Powelson, Michael
Published: (2019)

Health care fraud : schemes to defraud Medicare, Medicaid and private health Care insurers : statement of Robert H. Hast, Associate Comptroller, General for Special Investigations, Office of Special Investigations, before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives.
by: Hast, Robert H.
Published: (2000)