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Subject: Fraud investigation
Institution
Collection
Subject
Fraud investigation
13
Medicare fraud
12
Management
7
Corrupt practices
7
Forensic accounting
7
Fraud Prevention
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7
Insurance fraud
7
Medicaid fraud
7
Medicare fraud Prevention
6
Medicaid fraud Prevention
5
Evaluation
5
Insurance companies Corrupt practices
5
Officials and employees
4
Auditing
4
Fraud
4
Hurricane Katrina, 2005
4
National security
4
Supplemental security income program
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
3
Government contractors
3
Governmental investigations
3
Justice, Administration of
3
Rules and practice
3
Social security
3
Terrorism Prevention
3
Waste in government spending
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Author
8
United States. Congress. Senate. Committee on the Judiciary
8
United States. Department of the Interior. Office of Inspector General,
5
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
3
United States. Congress. House. Committee on Financial Services,
3
United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources
3
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
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3
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
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 Justice
2
United States. Department of State. Bureau of Diplomatic Security
2
Wells, Joseph T.
1
Bologna, Jack, 1929-2006
1
Crain, Michael A.
1
Financial Crimes Enforcement Network (U.S.)
1
Hopwood, William S.,
1
Hymes, Laura
1
Lindquist, Robert J.
1
National Institute of Justice (U.S.)
1
Pacini, Carl,
1
Pedneault, Stephen, 1966-
1
Police Executive Research Forum
1
ScienceDirect (Online service)
1
Sheetz, Michael
1
Singleton, Aaron J., 1980-
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