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Format: Microfilm
Genre: Legislative hearings
Language: English
Literary Form: Non fiction
Institution
Collection
Format
Subject
5
Management
3
Fraud Prevention
2
Bank fraud Prevention
2
Fraud
2
Fraud investigation Corrupt practices
2
Operation Choke Point, 2013-
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2
Waste in government spending
2
Waste in government spending Prevention
1
Admission of nonimmigrants
1
Appropriations and expenditures
1
Bank examination
1
Bank fraud
1
Banks and banking Corrupt practices
1
Corrupt practices
1
Evaluation
1
Executive departments Management
1
False personation
1
Government Web sites Management
1
Health insurance exchanges Management
1
Immigrants Data processing
1
Information technology
1
Insurance fraud Prevention
1
Investment advisors Government policy
1
Money laundering Prevention
1
Money laundering investigation
1
National security
1
Passports
1
Political ethics
1
Procurement
1
Rules and practice
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Author
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Oversight and Management Efficiency,
1
United States. Congress. House. Committee on Homeland Security,
1
United States. Congress. House. Committee on Homeland Security. Subcommittee on Border and Maritime Security,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment,
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1
United States. Congress. Senate. Committee on Finance,
1
United States. Congress. Senate. Committee on Small Business and Entrepreneurship,
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