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Institution
Collection
Format
Subject
Management
9
Fraud Prevention
8
Evaluation
5
Terrorism Prevention
4
Criminal investigation
4
Fraud
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4
Law enforcement
3
Intelligence service Law and legislation
2
National security
2
Ponzi schemes
2
Securities fraud Prevention
2
Waste in government spending
2
Waste in government spending Prevention
1
Admission of nonimmigrants
1
Appropriations and expenditures
1
Bank fraud
1
Community development
1
Corrupt practices
1
Drug traffic Investigation
1
Elections Corrupt practices Prevention
1
Enterprise zones
1
Executive departments Management
1
Financial institutions Corrupt practices
1
Forfeiture
1
Fraud investigation
1
Illegal arms transfers
1
Immigrants Data processing
1
Information technology
1
Investment advisors Government policy
1
Investment advisors Malpractice
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Author
3
United States. Congress. Senate. Committee on the Judiciary
3
United States. Congress. Senate. Committee on the Judiciary,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Oversight and Management Efficiency,
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
United States. Congress. House. Committee on Homeland Security,
1
United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services
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1
United States. Congress. House. Committee on Small Business
1
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment,
1
United States. Congress. Senate. Committee on Small Business and Entrepreneurship,
1
United States. Congress. Senate. Special Committee on Aging
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Language
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Year of Publication