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Fraud -- Indiana -- Prevention. : Protecting seniors from fraud : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Indianapolis, IN, August 10, 2000.
Fraud investigation -- Rhode Island. : Protecting Medicare and Medicaid : efforts to prevent, investigate, and prosecute health care fraud : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, March 26, 2012, Providence, Rhode Island.
2013
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Fraud investigation -- Statistical methods. : Benford's law : theory, the general law of relative quantities, and forensic fraud detection applications / Alex Ely Kossovsky.
Fraud investigation -- United States -- Finance. : Fighting Fraud to Protect Taxpayers Act of 2011 : report together with additional and minority views (to accompany S. 890) (including cost estimate of the Congressional Budget Office).
2012
1
Fraud -- Iraq. : Hard lessons : the Iraq reconstruction experience.
Fraud -- Russia (Federation) : Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9, 2010, briefing of the Commission on Security and Cooperation in Europe.
Fraud -- United States -- Periodicals. : A progress report to the President : efforts to prevent fraud, waste, and mismanagement / President's Council on Integrity and Efficiency.
Fraud -- United States -- Prevention -- Congresses. : Data analysis for oversight & law enforcement / convened by the Government Accountability Office, Council of the Inspectors General on Integrity and Efficiency, Recovery Accountability and Transparency Board.
Fraud -- United States -- States. : Unemployment fraud and abuse : hearing before the Subcommittee on Oversight and Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 19, 2003.
