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Format: Microfilm
Institution
Format
Subject
45
Fraud Prevention
17
Fraud
17
Management
12
Consumer protection
12
Securities fraud Prevention
8
Evaluation
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8
Waste in government spending Prevention
6
Internet fraud Prevention
6
Older people Crimes against
6
Older people Crimes against Prevention
6
Ponzi schemes
6
Rules and practice
5
Consumer protection Law and legislation
5
Insurance fraud Prevention
5
Securities fraud
5
Terrorism Prevention
4
Commercial crimes Prevention
4
Criminal investigation
4
Government purchasing Law and legislation
4
Internet fraud
4
Law enforcement
4
Privacy, Right of
4
Public contracts
4
Waste in government spending
4
Whistle blowing Law and legislation
3
Asbestos Law and legislation
3
Bank fraud
3
Bank fraud Prevention
3
Bankruptcy trustees
3
Corporations Corrupt practices Prevention
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Author
11
United States. Congress. Senate. Committee on the Judiciary
10
United States. Congress. Senate. Special Committee on Aging
6
United States. Congress. House. Committee on the Judiciary
4
United States. Congress. House. Committee on Financial Services
4
United States. Congress. House. Committee on the Judiciary,
4
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
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4
United States. Congress. Senate. Committee on Finance,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
3
United States. Congress. House. Committee on Oversight and Government Reform
3
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs,
3
United States. Congress. Senate. Committee on the Judiciary,
3
United States. Congress. Senate. Special Committee on Aging,
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,
2
United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services
2
United States. Congress. House. Committee on Small Business
2
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
2
United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on Consumer Protection, Product Safety, and Insurance
2
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
1
Ciemnecki, Anne
1
Cook, Robert F.
1
Holmes, Cynthia Lynn
1
KRA Corporation
1
Macaluso, Theodore F., Ph. D.
1
Mathematica Policy Research, Inc
1
Sistik, Mary Kay
1
United States Sentencing Commission. Office of the General Counsel
1
United States. Congress. House. Committee on Agriculture. Subcommittee on General Farm Commodities and Risk Management
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises,
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