Financial crimes report to the public

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis

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

Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009

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

Advisory for financial institutions on preventing and responding to elder financial exploitation

Recommendations and report for financial institutions on preventing and responding to elder financial exploitation

Reporting of suspected elder financial exploitation by financial institutions : an update to the 2016 Advisory and recommendations for financial institutions on preventing and responding to elder financial exploitation

Financial institution fraud and failure report

Misrepresentation and fraud : bad actors in the small business procurement progams [sic] : hearing before the Subcommittee on Investigations, Oversight, and Regulations of the Committee on Small Business, House of Representatives, One Hundred Twelfth Congress, first session, hearing held October 27, 2011