Fraud investigation

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• Criminal investigation

• Fraud investigation -- China
• Fraud investigation -- Gulf States
• Fraud investigation -- Management
• Fraud investigation -- New York (State)
• Fraud investigation -- United States
• Welfare fraud investigation

• Fraud, abuse, waste, and error in government hearing before the Committee on Appropriations, United States Senate, Ninety-sixth Congress, second session : special hearing, General Accounting Office, Office o Management and Budget. (Washington : U.S. G.P.O. : For sale by Supt. of Docs., U.S. G.P.O., 1980), by United States. Congress. Senate. Committee on Appropriations (page images at HathiTrust)
• Adequacy of federal efforts to combat fraud, abuse, and misconduct in federally insured financial institutions hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, November 19, 1987. (Washington : U.S. G.P.O., 1988), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Timber industry practices in the Tongass National Forest, Alaska oversight hearing before the Subcommittee on Mining, Forest Management, and Bonneville Power Administration of the Committee on Interior and Insular Affairs, House of Representatives, Ninety-eighth Congress, first session, on timber industry practices in the Tongass National Forest, Alaska, hearing held in Washington, D.C., June 29, 1983. (Washington : U.S. G.P.O., 1983), by Forest Management United States. Congress. House. Committee on Interior and Insular Affairs. Subcommittee on Mining (page images at HathiTrust)
• President's Council on Integrity and Efficiency : a progress report to the president : efforts to prevent fraud, waste and mismanagement. ([Washington, D.C.] : Executive Office of the President of the United States, Office of Management and Budget,), by President's Council on Integrity and Efficiency (U.S.) (page images at HathiTrust)
• Losses through stolen or duplicated checks or authorization documents hearing before a subcommittee of the Committees [sic] on Government Operations, House of Representatives, Ninety-sixth Congress, first session, November 8, 1979. (Washington : U.S. Govt. Print. Off., 1980), by United States. Congress. House. Committee on Government Operations. Intergovernmental Relations and Human Resources Subcommittee (page images at HathiTrust)
• Agents for preventing and detecting fraud and waste : a report on the tenth anniversary of the Inspector General Act of 1978 / compiled and published by the Office of the Inspector General, Department of the Treasury. ([Washington, DC] : The Office, [1988]) (page images at HathiTrust)

• World Bank projects in Xinjiang, China : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourth Congress, second session, July 25, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States Senate Committee on Foreign Relations (page images at HathiTrust)

• Hurricanes Katrina and Rita : outstanding need, slow progress : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, field hearing in New Orleans, Louisiana, January 29, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs (page images at HathiTrust)
• Hurricane Katrina : waste, fraud, and abuse worsen the disaster : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, February 13, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs (page images at HathiTrust)
• Hurricane Katrina : stopping the flood of fraud, waste, and abuse : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, December 6, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs (page images at HathiTrust)
• After Katrina : the role of the Department of Justice Katrina Fraud Task Force and agency inspectors general in preventing waste, fraud, and abuse : hearing before the Subcommittee on Government Management, Finance, and Accountability of the Committee on Government Reform, House of Representatives, One Hundred Ninth Congress, second session, May 10, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006), by Finance United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management (page images at HathiTrust)

• Medicaid : results of certified fraud control units : fact sheet for the chairman, Subcommittee on Intergovernmental Relations and Human Resources, Committee on Government Operations, House of Representatives / United States General Accounting Office. (Washington, D.C. : The Office, [1986]) (page images at HathiTrust)

• Medicaid prescription drug diversion : a major problem, but state approaches offer some promise : statement of Janet L. Shikles, Director, Health Financing and Policy Issues, Human Resources Division, before the Select Committee on Narcotics Abuse and Control, House of Representatives / United States General Accounting Office. (Washington, D.C. : The Office ; Gaithersburg, MD : The Office [distributor, 1992]), by Janet Shikles (page images at HathiTrust)

• Investigation and prosecution of Housing and Urban Development and Veterans Administration frauds / prepared by Fraud Section, Criminal Division, U.S. Department of Justice. (Washington, D.C. : U.S. Dept. of Justice, Criminal Division : For sale by the Supt. of Docs., U.S. G.P.O., 1987) (page images at HathiTrust)
• Health care fraud : information-sharing proposals to improve enforcement efforts : report to the Ranking Minority Member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight / United States General Accounting Office. (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]), by United States General Accounting Office (page images at HathiTrust)
• Health research misconduct : HHS' handling of cases is appropriate, but timeliness remain a concern : report to Congressional requesters / United States General Accounting Office. (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1995]), by United States General Accounting Office (page images at HathiTrust)
• FDA integrity issues : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Fourth Congress, second session, on Visx Inc. document disclosure, July 31, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Medicaid fraud and abuse : assessing state and federal responses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, November 9, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by United States. Congress. House. Committee on Commerce. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Efforts to combat fraud and abuse in the insurance industry : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1991-1993), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
• Investigation of illegal or improper activities in connection with the 1996 federal election campaign : hearings before the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Directing the Attorney General and the Secretary of Homeland Security to transmit to the House of Representatives not later than 14 days after the date of the adoption of this resolution documents in the possession of those officials relating to the security investigations and background checks relating to granting access to the White House of James D. Guckert (also known as Jeff Gannon) : adverse report together with dissenting views (to accompany H. Res. 136). ([Washington, D.C. : U.S. G.P.O., 2005]), by United States House Committee on the Judiciary (page images at HathiTrust)
• Interrupting terrorist travel : strengthening the security of international travel documents : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, May 2, 2007. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by Technology United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism (page images at HathiTrust)
• Justice Department investigations of defense procurement fraud : a case study : a staff study / prepared for the use of the Subcommittee on National Security Economics of the Joint Economic Committee, Congress of the United States. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1988) (page images at HathiTrust)
• Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
• Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the exact nature of the fraud problem ... how we could go further to try to reduce the level of fraud in America's depository institutions, August 1 and 2, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• H.R. 5538, Financial Institution Restitution Collection Improvement Act of 1992 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, August 11, 1992. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
• Federal efforts to combat fraud, abuse, and misconduct in the nation's S&L's and banks and to implement the criminal and civil enforcement provisions of FIRREA : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, March 14 and 15, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Savings and loan fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session, on the federal government's efforts to prosecute savings and loan fraud, July 24, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Supplemental security income fraud involving middlemen : hearing before the Subcommittee on Oversight and the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, February 24, 1994. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
• Report on reforms to address supplemental security income fraud and abuse involving middlemen / Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
• The abuses in the SBA's 8(a) Procurement Program : hearing before the Committee on Small Business, House of Representatives, One Hundred Fourth Congress, first session, Washington, DC, December 13, 1995. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996), by United States. Congress. House. Committee on Small Business (page images at HathiTrust)
• Inspector general Audit of Health Care Financing Administration financial statements : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, July 17, 1997. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Health (page images at HathiTrust)
• Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources (page images at HathiTrust)
• Supplemental security income fraud and abuse : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, February 3, 1999. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources (page images at HathiTrust)
• Providing services to victims of fraud : resources for victim/witness coordinators. ([Washington, D.C.] : U.S. Dept. of Justice, Office of Justice Programs, Office for Victims of Crime, [1998]) (page images at HathiTrust)
• Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 25, 2003. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
• Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
• Investigation of illegal or improper activities in connection with 1996 federal election campaign : final report / of the Committee on Governmental Affairs, United States Senate, together with additional and minorit;y views. (Washington : U.S. G.P.O., 1998), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Department of Education investigation and audit legislation : report together with additional views (to accompany S. 2829). ([Washington, D.C. : U.S. G.P.O., 2000]), by United States Senate Committee on Health, Education, Labor, and Pensions (page images at HathiTrust)
• H.R. 2480, Inspector General for Medicare and Medicaid Act of 1995; H.R. 3224, the Health Care Fraud and Abuse Prevention Act of 1996; and H.R. 1850, Health Fraud and Abuse Act of 1995 : joint hearing before the Subcommittee on Human Resources and Intergovernmental Relations and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 2480 ... on H.R. 3224 ... and H.R. 1850 ... May 2, 1996. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997), by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations (page images at HathiTrust)
• The nature and extent of telemarketing fraud and federal and state law enforcement efforts to combat it : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, July 11 and 12, 1990. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
• Oversight of the Federal Bureau of Investigation : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, March 25, 2009. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009), by United States Senate Committee on the Judiciary (page images at HathiTrust)
• Waste, fraud, and abuse : hearing before the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eighth Congress, first session, July 17, 2003. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003), by United States. Congress. House. Committee on Ways and Means (page images at HathiTrust)
• Report of the Economic Crime Council to the Attorney General : investigation and prosecution of fraud in defense procurement and health care benefits programs. ([Washington, D.C.?] : U.S. Dept. of Justice, Economic Crime Council, 1985), by United States. Dept. of Justice. Economic Crime Council (page images at HathiTrust)
• Fraud control in the health care industry : assessing the state of the art / by Malcolm K. Sparrow. ([Washington, DC] : U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, [1998]), by Malcolm K. Sparrow (page images at HathiTrust)
• Inspectors general : fraud hotline operations : briefing report to the Chairman, Subcommittee on General Services, Federalism, and the District of Columbia, Committee on Governmental Affairs, U.S. Senate. (Washington, D.C. : The Office, [1989]), by United States General Accounting Office (page images at HathiTrust)

• Medicaid prescription drug diversion : a major problem, but state approaches offer some promise : statement of Janet L. Shikles, Director, Health Financing and Policy Issues, Human Resources Division, before the Select Committee on Narcotics Abuse and Control, House of Representatives / United States General Accounting Office. (Washington, D.C. : The Office ; Gaithersburg, MD : The Office [distributor, 1992]), by Janet Shikles (page images at HathiTrust)

• Catalog of automated front-end eligibility verification techniques : a project of the President's Council on Integrity and Efficiency / prepared by Office of Inspector General, U.S. Department of Health and Human Services. ([Washington, D.C.?] : The Office, 1985) (page images at HathiTrust)

• Fraud in federal nutrition programs : hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Third Congress, second session, on fraud in federal nutrition programs, February 2, 1994. (Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994), by United States Senate Committee on Agriculture, Nutrition, and Forestry (page images at HathiTrust)
• Responses to fraud and abuse in AFDC and Medicaid programs : executive summary / John A. Gardiner, Theodore R. Lyman. (Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, [1983]), by John A. Gardiner (page images at HathiTrust)

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