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Institution
Collection
Subject
90
Fraud investigation
15
Management
13
Medicare fraud
7
Corrupt practices
7
Forensic accounting
7
Fraud Prevention
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7
Insurance fraud
7
Medicaid fraud
7
Medicare fraud Prevention
6
Bank fraud Prevention
6
Medicaid fraud Prevention
6
Officials and employees
5
Auditing
5
Evaluation
5
Fraud
5
Fraud investigation Corrupt practices
5
Insurance companies Corrupt practices
5
Operation Choke Point, 2013-
5
Welfare fraud investigation
4
Fraud Prevention Government policy
4
Hurricane Katrina, 2005
4
Money laundering investigation
4
National security
4
Supplemental security income program
4
Waste in government spending
3
Administrative acts
3
Administrative agencies Management
3
Bank accounts Law and legislation
3
Bank fraud Law and legislation
3
Disaster relief Corrupt practices Prevention
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Author
10
United States. Congress. Senate. Committee on the Judiciary
10
United States. Department of the Interior. Office of Inspector General,
5
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
3
United States. Congress. House. Committee on Financial Services,
3
United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources
more ...
3
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
3
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
2
Colorado. Department of Health Care Policy and Financing
2
ProQuest (Firm)
2
Silverstone, Howard
2
United States. Congress. House. Committee on Commerce. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Education and the Workforce
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises
2
United States. Congress. Senate. Committee on Finance,
2
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Terrorism,
2
United States. Department of Health and Human Services. Office of Inspector General,
2
United States. Department of Justice
2
United States. Department of State. Bureau of Diplomatic Security
2
Wells, Joseph T.
1
Bologna, Jack, 1929-2006
1
Colorado Bureau of Investigation. Fraud Investigators Unit
1
Crain, Michael A.
1
Financial Crimes Enforcement Network (U.S.)
1
Golden, Thomas W.
1
Hayes, Arthur A.
1
Hopwood, William S.,
1
Hymes, Laura
1
Lindquist, Robert J.
1
National Institute of Justice (U.S.)
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Language
Genre
Literary Form
Era
Region
85
United States
4
Gulf States
3
Colorado
3
Florida
2
Rhode Island
2
Washington (D.C.)
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1
Assiniboine and Sioux Tribes of the Fort Peck Indian Reservation, Montana
1
China
1
Jacksonville
1
Montana
1
Northern Cheyenne Tribe of the Northern Cheyenne Indian Reservation, Montana
1
Oglala Sioux Tribe
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Call Number
Year of Publication