Fraud -- United States -- Prevention
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The concept Fraud -- United States -- Prevention represents the subject, aboutness, idea or notion of resources found in DC Public Library System.
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Fraud -- United States -- Prevention
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The concept Fraud -- United States -- Prevention represents the subject, aboutness, idea or notion of resources found in DC Public Library System.
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- Fraud -- United States -- Prevention
39 Items that share the Concept Fraud -- United States -- Prevention
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- Waste and inefficiency in the federal government : GAO'S 2018 duplication report : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, April 26, 2018
- Cramming on wireless phone bills : a review of consumer protection practices and gaps : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, second session, July 30, 2014
- Deceptive sweepstakes mailings : hearing before the Subcommittee on the Postal Service of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 4, 1999
- Duplication, waste, and fraud in federal programs : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, April 26, 2017
- Fighting fraud : U.S. Senate Aging Committee identifies top 10 scams targeting our nation's seniors : report of the Special Committee on Aging, United States Senate
- Fraud : an American history from Barnum to Madoff
- Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments
- Furthering Asbestos Claim Transparency (FACT) Act of 2015 : report together with dissenting views (to accompany H.R. 526) (including cost estimate of the Congressional Budget Office)
- Furthering Asbestos Claim Transparency (FACT) Act of 2017 : report together with dissenting views (to accompany H.R. 906) (including cost estimate of the Congressional Budget Office)
- High risk : government operations susceptible to waste, fraud, and mismanagement : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, February 15, 2017
- Infectious greed : how deceit and risk corrupted the financial markets
- Internal control/anti-fraud program design for the small business : a guide for companies NOT subject to the Sarbanes-Oxley Act
- National Senior Investor Initiative Act of 2018 : report (to accompany H.R. 6323) (including cost estimate of the Congressional Budget Office)
- Opioid Addiction Recovery Fraud Prevention Act of 2018 : report of the Committee on Commerce, Science, and Transportation on S. 2842
- Payment Integrity Information Act of 2018 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2948, to improve efforts to identify and reduce Governmentwide improper payments, and for other purposes
- Payment Integrity Information Act of 2019 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 375, to improve efforts to identify and reduce governmentwide improper payments, and for other purposes
- Preventing Crimes against Veterans Act of 2017 : report (to accompany H.R. 506) (including cost estimate of the Congressional Budget Office)
- Procurement Fraud Prevention Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 938, to require notice of cost-free federal procurement technical assistance in connection with registration of small business concerns in procurement systems
- Protecting Children from Identity Theft Act : report (to accompany H.R. 5192) (including cost estimate of the Congressional Budget Office)
- Representative Payee Fraud Prevention Act of 2015 : report (to accompany S. 1576) (including cost estimate of the Congressional Budget Office)
- Representative Payee Fraud Prevention Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1576, to amend title 5, United States Code, to prevent fraud by representative payees
- Representative Payee Fraud Prevention Act of 2019 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1430, to amend title 5, United States Code, to prevent fraud by representative payees
- Senior Safe Act of 2017 : report (to accompany H.R. 3758) (including cost estimate of the Congressional Budget Office)
- Seniors Fraud Prevention Act of 2015 : report of the Committee on Commerce, Science, and Transportation on S. 1490
- Seniors Fraud Prevention Act of 2017 : report of the Committee on Commerce, Science, and Transportation on S. 81
- Seniors Fraud Prevention Act of 2019 : report (to accompany S. 512) (including cost estimate of the Congressional Budget Office)
- Social Security Fraud Prevention Act of 2017 : report (to accompany H.R. 624) ( including cost estimate of the Congressional Budget Office)
- Social Security Fraud Prevention Act of 2017 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 218 to restrict the inclusion of Social Security account numbers on documents sent by mail by the federal government, and for other purposes
- Staying a step ahead : fighting back against scams used to defraud Americans : hearing before the Subcommittee on Consumer Protection, Product Safety, Insurance, and Data Security of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fifteenth Congress, first session, March 21, 2017
- Stolen Identity Refund Fraud Prevention Act : report together with additional views (to accompany S. 3157)
- Stolen Identity Refund Fraud Prevention Act of 2016 : report (to accompany H.R. 3832) (including cost estimate of the Congressional Budget Office)
- Stopping Bad Robocalls Act : report (to accompany H.R. 3375)
- Strengthening the Department of Homeland Security Secure Mail Initiative Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1208, to direct the Secretary of Homeland Security to provide for an option under the Secure Mail Initiative under which a person to whom a document is sent under that initiative may elect to have the United States Postal Service use the Hold for Pickup service or the Signature Confirmation service in delivering the document, and for other purposes
- Telephone Robocall Abuse Criminal Enforcement and Deterrence Act : report of the Committee on Commerce, Science, and Transportation on S. 151
- The Telephone Consumer Protection Act at 25 : effects on consumers and business : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fourteenth Congress, second session, May 18, 2016
- The fraud audit : responding to the risk of fraud in core business systems
- The vigilant investor : a former SEC enforcer reveals how to fraud-proof your investments
- Undermining independent oversight : the President's fiscal year 2019 budget does not adequately support federal inspectors general
- Veterans Care Financial Protection Act of 2017 : report (to accompany H.R. 3122) (including cost estimate of the Congressional Budget Office)
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.dclibrary.org/resource/6SzPKsBzfUo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.dclibrary.org/resource/6SzPKsBzfUo/">Fraud -- United States -- Prevention</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.dclibrary.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.dclibrary.org/">DC Public Library System</a></span></span></span></span></div>
