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Risk Mgt, Claims & Ins
Security
Financial Crime

Related Categories in LAD Libraries

View 10 related categories in the Directories

The following are categories found throughout the Libraries and Directories that are related to the resources within Security / Financial Crime. Each category link will open in a new window for your convenience. Accessing resources in a different library requires a seperate subscription.

Accounting / Government Audits

FDIC audit manuals, guides, tools, checklists in full text used by the FDIC when conducting bank audits. IRS audit techniques guides. General standards for conducting financial and performance audits. Standards and requirements for audits and auditors.

Accounting / Internal Audit

Internal audit self-assessment questionnaire. Full text of an internal audit guide used by a major university. Internal auditor checklist and program. Issues and answers to risk control and design. Outsourcing, chief auditing executive checklist, whistleblowing, etc.

Business Security / Electronic Crime

Resources involved in detecting and resolving computer security incidents. Hacker news. Links to Cyber Incident Response Teams and Security-Related Organizations. Research documents and news related to cyberspace computer crime. Key legal factors regarding searching and seizing electronic storage devices and media.

Business Security / Employee Fraud

Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. White collar crime and embezzlement prevention. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.

Business Security / Financial Crime

How to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. How to protect your money and your credit record if your wallet is lost or stolen. Alerts regarding scams involving what are claimed to be securities issued or backed by US government.

Business Security / Fraud Prevention

Consumer fraud topics and warnings. Fight telemarketing and internet fraud. Social security fraud. US mail fraud. Association of Certified Fraud Examiners.

Business Security / ID Theft

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.

Employee Health / Healthcare Fraud

Fact sheets on health care fraud, physician fraud, patient lies, etc. Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. DHHS OIC compliance program.

Insurance / Insurance Fraud

Insurance fraud recognition. Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance.

Health Care Safety / Health Care Fraud

Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. Fact sheets on health care fraud, physician fraud, patient lies, etc.

Insurance Loss Control / Insurance Fraud

Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.

Security / Computer Crime

Links to Cyber Incident Response Teams and Security-Related Organizations. Resources involved in detecting and resolving computer security incidents. Hacker news. Research documents and news related to cyberspace computer crime. Key legal factors regarding searching and seizing electronic storage devices and media.

Security / Employee Theft

Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.

Security / Financial Crime

How to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. Alerts regarding scams involving what are claimed to be securities issued or backed by US government. How to protect your money and your credit record if your wallet is lost or stolen.

Security / Fraud

Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.

Security / Identity Theft

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.