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Institution
Collection
Format
Subject
8
Fraud
8
Fraud Prevention
3
Credit card fraud
3
Government purchase cards Corrupt practices
3
Government purchasing Corrupt practices
3
Securities fraud
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3
Waste in government spending
2
Consumer protection
2
Criminal law
2
Customer services
2
Economic assistance, Domestic
2
Food stamp fraud
2
Insider trading in securities
2
Visas
1
Appropriations and expenditures
1
Bribery
1
COVID-19 (Disease)
1
COVID-19 (Disease) Economic aspects
1
COVID-19 Pandemic, 2020- Economic aspects
1
Commercial crimes Law and legislation
1
Consumer protection Law and legislation
1
Corruption
1
Credit card fraud Prevention
1
Criminal procedure
1
Cryptocurrencies
1
Cryptocurrencies Law and legislation
1
Defense contracts Corrupt practices
1
Derivative securities Law and legislation
1
Disclosure of information
1
Disclosure of information Law and legislation
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Author
25
Library of Congress. Congressional Research Service,
4
Hatch, Garrett Leigh,
3
Doyle, Charles,
2
Aussenberg, Randy Alison,
2
Berris, Peter G.,
2
Figliola, Patricia Moloney,
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2
Killion, Victoria L.,
2
Ortiz, Natalie R.,
2
Sykes, Jay B.,
2
Vanatko, Nicole,
1
Billings, Kara Clifford,
1
Foster, Michael A. (Legislative attorney),
1
Isaacs, Katelin P., 1980-
1
Library of Congress. Congressional Research Service
1
Linebaugh, Chris D.,
1
Rosen, Liana W.,
1
Straut-Eppsteiner, Holly,
1
Su, Eva,
1
United States. Department of Justice. Office of Public Affairs,
1
Whittaker, Julie M.,
1
Wilhelm, Ben,
1
Wilson, Jill, 1974-
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