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Search Results Results 1 - 10 of 85 (page 1 of 9)

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1

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E-book

A brief overview of the Federal Trade Commission's investigative and law enforcement authority

Publisher:

Washington, D.C. : U.S. Federal Trade Commission, Office of the General Counsel, 2002.

Edition:

Rev. Sept. 2002.

Phys. Desc.:

1 electronic text : HTML file.

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2

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E-book

E-book

Audit of the United States Secret Service's investigations of financial institution fraud

United States Department of the Treasury. Office of Inspector General.

Series:

Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-00-070.

Publisher:

[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]

Phys. Desc.:

2, iv, 41 p. : digital, PDF file

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3

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E-book

E-book

Investigating pandemic fraud preventing history from repeating itself : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Eighteenth Congress, first session, October 19, 2023

United States Congress. House. Committee on Ways and Means. Subcommittee on Oversight,

Publisher:

Washington : U.S. Government Publishing Office, 2024.

Phys. Desc.:

1 online resource (vi, 123 pages) : color illustrations

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4

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Serials and magazines

Serials and magazines

Financial crimes report to the public

Publisher:

[Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Crimes Section, Criminal Investigative Division

Phys. Desc.:

electronic text, volume : HTML, digital, PDF files

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5

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Book

Book

Lying for money : how legendary frauds reveal the workings of the world

Davies, Dan (Economist)

4 of 4 copies available at NC Cardinal.

1 of 1 copy available at McDowell County Public Library.

Publisher:

New York : Scribner, 2021.

ISBN:

9781982114930

Edition:

First Scribner hardcover edition.

Phys. Desc.:

288 pages ; 24 cm

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Library	Shelving location	Call number	Status
Old Fort Branch Library	Adult Nonfiction	364.163 DAV	Available

6

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Serials and magazines

Serials and magazines

Elder fraud report

Publisher:

[Washington, D.C.?] : Federal Bureau of Investigation, Internet Crime Complaint Center, 2020-

ISSN:

2998-0585

Phys. Desc.:

1 online resource (volumes)

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7

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Serials and magazines

Serials and magazines

Elder fraud report

Publisher:

[Washington, D.C.?] : Federal Bureau of Investigation, Internet Crime Complaint Center, 2020-

ISSN:

2998-0585

Phys. Desc.:

1 online resource (volumes)

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8

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E-book

E-book

Summary : unsubstantiated allegations of fraud by a tribal transportation consortium

United States Department of the Interior. Office of Inspector General,

Series:

Report ; no. 18-0625.

Publisher:

Washington, DC : Office of Investigations, Office of Inspector General, U.S. Department of the Interior, 2021.

Phys. Desc.:

1 online resource (1 page).

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9

Book cover

Serials and magazines

Serials and magazines

Financial institution fraud and failure report

United States Federal Bureau of Investigation.

Publisher:

[Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit

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10

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Large Print Book

Large Print Book

Hush

Robards, Karen.

23 of 25 copies available at NC Cardinal.

1 of 1 copy available at McDowell County Public Library.

Series:

Thorndike Press large print basic series.

Publisher:

Farmington Hills, Mich : Thorndike Press Large Print, 2015.

ISBN:

1410475964

Edition:

Large print edition.

Phys. Desc.:

549 pages ; 23 cm.

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Library	Shelving location	Call number	Status
Marion Library	Adult Large Print Fiction	LP ROB	Available

Search Results Results 1 - 10 of 85 (page 1 of 9)

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