State Department : improvements needed to strengthen U.S. passport fraud detection efforts : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate /

State Department : pervasive passport fraud not identified, but cases of potentially fraudulent and high-risk issuances are under review : report to Congressional requesters.
Published: (2014)

Addressing significant vulnerabilities in the Department of State's passport issuance process /
by: Ford, Jess T.
Published: (2009)

Addressing significant vulnerabilities in the Department of State's passport issuance process /
by: Ford, Jess T.
Published: (2009)

State Department : comprehensive strategy needed to improve passport operations : report to congressional requesters.
Published: (2008)

Border security : State Department expects to meet projected surge in demand for visas and passports in Mexico : testimony before the Subcommittee on Government Management, Organization and Procurement, Committee on Oversight and Government Reform, House of Representatives /
by: Ford, Jess T.
Published: (2008)

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

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

Corporate fraud /
by: Comer, Mike J.
Published: (1977)

Passport fraud : an international vulnerability : hearing before the Subcommittee on Border and Maritime Security of the Committee on Homeland Security, House of Representatives, One Hundred Thirteenth Congress, second session, April 4, 2014.
Published: (2014)

Department of State : undercover tests reveal significant vulnerabilities in State's passport issuance process : report to congressional requesters.
Published: (2009)

Department of State : undercover tests reveal significant vulnerabilities in State's passport issuance process : report to congressional requesters.
Published: (2009)

Investigating corporate fraud /
by: Comer, Michael J.
Published: (2003)

Handbook on corporate fraud : protection, detection, and investigation /
by: Bologna, Jack
Published: (1993)

Detecting fraud in organizations : techniques, tools, and resources /
by: Petrucelli, Joseph R., 1960-
Published: (2013)

Health care fraud investigations : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 28, 2016.
Published: (2017)

U.S. public diplomacy : State Department and Broadcasting Board of Governors expand post-9/11 efforts but challenges remain : testimony before the Subcommittee on National Security, Emerging Threats, and International Relations, House Committee on Government Reform /
by: Ford, Jess T.
Published: (2004)

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

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.
Published: (2012)

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.
Published: (2009)

Misrepresentation and fraud : bad actors in the small business procurement progams [as printed] : hearing before the Subcommittee on Investigations, Oversight, and Regulations of the Committee on Small Business, House of Representatives, One Hundred Twelfth Congress, first session, hearing held October 27, 2011.
Published: (2012)

Passport issuance : current situation results in thousands of passports issued to registered sex offenders : report to the Committee on Finance, U.S. Senate.
Published: (2010)

Profiling the fraudster : removing the mask to prevent and detect fraud /
by: Padgett, Simon, 1963-
Published: (2015)

Defense procurement investigation /
by: Pagliano, Gary J.
Published: (1988)

Individual disaster assistance programs : framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives /
by: Kutz, Gregory D.
Published: (2006)

Hurricanes Katrina and Rita disaster relief : continued findings of fraud, waste, and abuse : testimony before the Committee on Homeland Security and Governmental Affairs, U.S. Senate /
by: Kutz, Gregory D.
Published: (2006)

Health care fraud : types of providers involved in Medicare, Medicaid, and the Children's Health Insurance Program cases : report to congressional requesters.
Published: (2012)

Report on reforms to address supplemental security income fraud and abuse involving middlemen /
Published: (1994)

Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001.
Published: (2001)

Social Security disability benefits : did a group of judges, doctors, and lawyers abuse programs for the country's most vulnerable? : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, October 7, 2013.
Published: (2014)

Health care fraud : all public and private payers need federal criminal anti-fraud protections : eleventh report /
Published: (1996)

Seafood fraud : FDA program changes and better collaboration among key federal agencies could improve detection and prevention : report to the Ranking Member, Subcommittee on Oceans, Atmosphere, Fisheries, and Coast Guard, Committee on Commerce, Science, and Transportation, U.S. Senate.
Published: (2009)

Seafood fraud : FDA program changes and better collaboration among key federal agencies could improve detection and prevention : report to the Ranking Member, Subcommittee on Oceans, Atmosphere, Fisheries, and Coast Guard, Committee on Commerce, Science, and Transportation, U.S. Senate.
Published: (2009)

The passport issuance process : closing the door to fraud : hearing before the Subcommittee on Terrorism and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, May 5, 2009.
Published: (2010)

Countering violent extremism : additional actions could strengthen training efforts : report to the Committee on Homeland Security and Governmental Affairs, United States Senate.
Published: (2012)

SBA lender oversight : preventing loan fraud and improving regulation of lenders : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, November 13, 2007.
Published: (2008)

SBA lender oversight : preventing loan fraud and improving regulation of lenders : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, November 13, 2007.
Published: (2008)