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fraud investigation united states
Oversight of U.S. regional counterdrug efforts : hearing before the Subcommittee on National Security, International Affairs, and Criminal Justice of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, March 12, 1998.
United States.
Bok Engelsk · Vis mer
Hearings on the Juvenile Justice and Delinquency Prevention Act : hearings before the Subcommittee on Early Childhood, Youth, and Families of the Committee on Economic and Educational Opportunities, House of Representatives, One Hundred Fourth Congress, second session, hearings held in Washington, DC, March 28, April 30, May 8, and San Marcos, California, May 13, 1996.
United States.
Bok Engelsk · Vis mer
Transitioning to a new administration : can the next president be ready? : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, December 4, 2000.
United States.
Bok Engelsk · Vis mer
The role of the secondary market in subprime mortgage lending : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 8, 2007.
United States.
Bok Engelsk · Vis mer
Interrupting terrorist travel : strengthening the security of international travel documents : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, May 2, 2007.
United States.
Bok Engelsk · Vis mer
The national youth anti-drug media campaign : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, October 14, 1999.
United States.
Bok Engelsk · Vis mer
Hurricane Katrina : recommendations for reform : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 8, 2006.
United States.
Bok Engelsk · Vis mer
Fraud fighter : my fables and foibles
Joseph T. Wells
Bok Engelsk 2011 · Vis mer
Financial investigation and forensic accounting
Manning, George A
Bok Engelsk 1999 · Vis mer
Fraud 101 : techniques and strategies for detection
Howard R. Davia
Bok Engelsk 2000 · Vis mer
Fraud examination : investigative and audit procedures
Joseph T. Wells ; foreword by Gil Geis
Bok Engelsk 1992 · Vis mer
Using computers to combat welfare fraud : the operation and effectiveness of wage matching
David Greenberg and Douglas Wolf with Jen...
Bok Engelsk 1986 · Vis mer
The world of risk management : roles, personality traits, talents, awareness and issues of the risk manager
by Bill Kizorek and George Ushiba ; [illu...
Bok Engelsk 1996 · Vis mer