Search Results: Fraud investigation United States - Iredell County Public Library

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Search Results Results 1 - 10 of 49 (page 1 of 5)

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1

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Serials and magazines

Serials and magazines

Financial crimes report to the public

Publisher:

[Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Crimes Section, Criminal Investigative Division

Phys. Desc.:

electronic text, volume : HTML, digital, PDF files

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2

Book cover

E-book

E-book

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis

Financial Crimes Enforcement Network (U.S.)

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]

Phys. Desc.:

2, 18 p. : digital, PDF file

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3

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Book

Book

Crisis of conscience : whistleblowing in an age of fraud

Mueller, Tom 1963-

12 of 12 copies available at NC Cardinal.

1 of 1 copy available at Iredell County Public Library.

Publisher:

New York : Riverhead Books, an imprint of Penguin Random House LLC, 2019.

ISBN:

9781594634437

Phys. Desc.:

596 pages ; 24 cm

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Library	Shelving location	Call number	Status
Statesville Main Library	Adult Nonfiction	364.163097 MUE	Available

4

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E-book

E-book

A brief overview of the Federal Trade Commission's investigative and law enforcement authority

Publisher:

Washington, D.C. : U.S. Federal Trade Commission, Office of the General Counsel, 2002.

Edition:

Rev. Sept. 2002.

Phys. Desc.:

1 electronic text : HTML file.

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5

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E-book

E-book

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

United States Congress. Senate. Committee on Homeland Security and Governmental Affairs. Ad Hoc Subcommittee on Contracting Oversight.

Series:

S. hrg. ; 111-127.

Publisher:

Washington : U.S. G.P.O., 2009

Phys. Desc.:

1 online resource (iii, 96 pages)

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6

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E-book

E-book

Audit of the United States Secret Service's investigations of financial institution fraud

United States Department of the Treasury. Office of Inspector General.

Series:

Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-00-070.

Publisher:

[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]

Phys. Desc.:

2, iv, 41 p. : digital, PDF file

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7

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E-book

E-book

Recommendations and report for financial institutions on preventing and responding to elder financial exploitation

Publisher:

[Washington, D.C.] : Consumer Financial Protection Bureau, 2016.

Phys. Desc.:

1 online resource (61 pages)

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8

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E-book

E-book

Advisory for financial institutions on preventing and responding to elder financial exploitation

Publisher:

[Washington, D.C.] : Consumer Financial Protection Bureau, 2016.

Phys. Desc.:

1 online resource (7 pages)

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9

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E-book

E-book

Reporting of suspected elder financial exploitation by financial institutions : an update to the 2016 Advisory and recommendations for financial institutions on preventing and responding to elder financial exploitation

Publisher:

[Washington, D.C.] : Consumer Financial Protection Bureau, 2019.

Phys. Desc.:

1 online resource (24 pages)

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10

Book cover

Serials and magazines

Serials and magazines

Financial institution fraud and failure report

United States Federal Bureau of Investigation.

Publisher:

[Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit

Digital Content:

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Search Results Results 1 - 10 of 49 (page 1 of 5)

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