Letter from the Acting Secretary of the Treasury, transmitting a revised estimate of appropriation for prevention and detection of frauds in Internal Revenue.

Report of the Secretary of the Treasury, in compliance with a resolution of the Senate calling for a statement of the measures adopted to prevent frauds upon the revenue since the passage of the Act of 1846.
Published: (1850)

Investigation of internal-revenue frauds.
Published: (1888)

Revenue Laws -- Frauds, &c. Letter from the Secretary of the Treasury, in answer to a resolution of the House of the 13th instant, inquiring whether frauds have been committed on the Revenue Laws, by the importation of sirups as molasses, &c.
Published: (1846)

Prevention of frauds in Customs revenue. Letter from the Secretary of the Treasury, transmitting draught of a bill to prevent frauds in Customs revenues.
Published: (1878)

[Resolution on expenditures by Secretary of Treasury for detection and prevention of frauds on customs revenue.].
Published: (1894)

Frauds on the Revenue : hearings before the United States House Select Committee on Internal Revenue Frauds, Thirty-Ninth Congress, second session, on Dec. 17-21, 28, 29, 1866, Jan. 11, 12, 14-18, 23, 28, 29, Feb. 1, 7, 1867.
Published: (1867)

Frauds on the Revenue : hearings before the United States House Select Committee on Internal Revenue Frauds, Thirty-Ninth Congress, second session, on Dec. 17-21, 28, 29, 1866, Jan. 11, 12, 14-18, 23, 28, 29, Feb. 1, 7, 1867.
Published: (1867)

Letter from the Secretary of the Treasury, transmitting estimates of appropriations, as submitted by the Commissioner of Internal Revenue, for additional salaries and expenses for the Internal-Revenue Service.
Published: (1914)

Fraud prevention and detection : warning signs and the red flag system /
by: Stamler, Rod
Published: (2014)

Computer-aided fraud prevention and detection : a step-by-step guide /
by: Coderre, David G.
Published: (2009)

Computer-aided fraud prevention and detection : a step-by-step guide /
by: Coderre, David G.
Published: (2009)

Message from the President of the United States, transmitting the information required by a resolution of the House of Representatives, of the 18th ultimo, in relation to intended frauds on the revenue, which has rendered it necessary to station additional troops on the Niagara frontier.
Published: (1829)

Expenses of collecting the revenue from customs. Letter from the Secretary of the Treasury, transmitting an estimate of appropriation for expenses of collecting the revenue.
Published: (1902)

Appropriation for expenses of Internal-Revenue Service. Letter from the Acting Secretary of the Treasury, transmitting a copy of a communication from the Commissioner of Internal Revenue submitting estimates of appropriations for the expenses of the Internal-Revenue Service.
Published: (1906)

Estimate of appropriation, Internal Revenue Service. Letter from the Secretary of the Treasury, transmitting estimate of appropriation required for the Internal Revenue Service for the fiscal year ending June 30, 1918.
Published: (1917)

Appropriation for Revenue-Cutter Service. Letter from the Acting Secretary of the Treasury, transmitting estimates of appropriations on account of the Revenue-Cutter Service.
Published: (1897)

Deficiency appropriation for refunding internal-revenue collections. Letter from the Secretary of the Treasury, submitting an estimate of deficiency in the appropriation for refunding internal-revenue collections for the fiscal year ending June 30, 1912.
Published: (1912)

Letter from the Secretary of the Treasury, transmitting supplemental estimates of appropriation required by the Bureau of Internal Revenue for expenses of collection of the revenue for 1921 and for refunding taxes and collections for prior years.
Published: (1920)

Deficiency appropriations required by Treasury Department. Letter from the Secretary of the Treasury, submitting estimate of deficiencies in appropriations required by the Treasury Department for Internal-Revenue Service, Bankers' Electric Protective Association, and Marine-Hospital Service.
Published: (1912)

Estimate of appropriation for additional expenses of collecting the revenue. Letter from the Secretary of the Treasury, submitting an estimate of appropriation for additional expenses of collecting the revenue.
Published: (1904)

Revenue cutters. Letter from the Secretary of the Treasury, recommending an appropriation for revenue cutters, &c.
Published: (1854)

Revenue-Cutter Service. Letter from the Secretary of the Treasury, submitting revised estimates of appropriations for the Revenue-Cutter Service for the fiscal year 1889.
Published: (1888)

Appropriation for Branch Office of Collector of Internal Revenue. Letter from the Acting Secretary of the Treasury, transmitting estimate of appropriation for the rental of quarters in Washington, D. C., for a branch office of the collector of internal revenue for the District of Maryland.
Published: (1919)

Letter from the Secretary of the Treasury, transmitting an estimate of appropriations for expenses of collecting the revenue for the fiscal year ending June 30, 1908.
Published: (1907)

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

Letter from the Secretary of the Treasury, transmitting copy of a communication of the Commissioner of Internal Revenue, submitting urgent estimates of deficiencies in appropriations for the Internal-Revenue Service for the fiscal year ending June 30, 1915.
Published: (1914)

Expenses of collecting the revenue from customs. Letter from the Secretary of the Treasury transmitting an estimate of deficiency in the appropriations for expenses of collecting the revenue from customs for the current fiscal year.
Published: (1894)

Reimbursing the postal revenues. Letter from the Acting Secretary of the Treasury, transmitting a copy of a communication from the Acting Solicitor of the Treasury submitting an estimate of appropriation for reimbursing the postal revenues.
Published: (1900)

Memorial of Inhabitants of Southbridge, Massachusetts, for a revision of the laws for the collection of duties, &c.
Published: (1839)

Appropriation for collecting revenue from customs, Treasury Department. Letter from the Secretary of the Treasury, transmitting an estimate of the appropriation for defraying the expenses of collecting the revenue from the customs for the fiscal year ending June 30, 1921.
Published: (1919)

Letter from the Secretary of the Treasury, transmitting estimates of appropriations for collecting the revenue from customs for the fiscal year ending June 30, 1912.
Published: (1911)

Letter from the Secretary of the Treasury, transmitting estimates of appropriations for collecting the revenue from customs for the fiscal year ending June 30, 1910.
Published: (1909)

Frauds on the revenue /
by: Schenck, Peter H., 1779-1852

Fraud and fraud detection : a data analytics approach /
by: Gee, Sunder
Published: (2014)

Letter from the Acting Secretary of the Treasury, transmitting an estimate of appropriation for expense of the Revenue-Cutter Service for the fiscal year 1914.
Published: (1914)

Expenses of collecting the customs revenue. Letter from the Secretary of the Treasury, transmitting estimates of appropriations for collecting the revenue from customs for the fiscal year ending June 30, 1900.
Published: (1899)