Risk Management & Insurance Industry - Knowledge & Resource Center

GCat: Risk Mgt, Claims, Ins
MCat: Security
Cat: 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.

11 Resources
About Microcap Fraud [14948] ?

Information about the nature of Microcap Fraud and the SEC's response

Updated Avoiding Credit Card Fraud [13527] ?

How to safeguard your business without alienating legitimate customers

Check Fraud: A Guide to Avoiding Losses [pdf] [13829] ?

Tactics to use to combat check fraud

Credit and Finance [13826] ?

Consumer and business advice from the Federal Trade Commission

Updated FTC Consumer Protection [13837] ?

Articles for consumers from the Federal Trade Commission

How to Detect Counterfeit Money [5844] ?

Guidance on how to detect counterfeit currency

International Money Laundering [30105] ?

International norms and standards of money laundering prohibitions

Money Laundering: A Banker's Guide to Avoiding Problems [13830] ?

Presents some warning signs that may help bankers avoid getting involved with launderers

Safe Internet Banking [14920] ?

FDIC information on how to spot suspicious banking websites

SEC Division of Enforcement Complaint Center [14945] ?

How to contact the SEC and other agencies about fraud

USA Patriot Act [13831] ?

Full text of the law regarding activities that may involve money laundering or terrorist activity

Related Categories & Information

- rmLibrary : Related Categories (8)

Claims Management / Health Fraud
DHHS OIC compliance program, health care fraud, physician fraud, etc.

Claims Management / Insurance Fraud
Insurance fraud, lawyer fraud, red flags, etc.

Financial Risk / Audit Guides
Full text of bank examiner and financial audit guides

General Business / Internal Audit
Resources for internal audit departments

Security / Computer Crime
Computer security, cyberterrorism, etc.

Security / Employee Theft
Employee dishonesty insurance and risk management

Security / Fraud
Consumer fraud guides, scam & fraud information, statistics, mail fraud & more

Security / Identity Theft
Fact sheets, guides, etc on identify theft

- Cross References to other LAD Libraries (16)

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