Risk Mgt, Claims & Ins
Security
Fraud
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 / Fraud. Each category link will open in a new window for your convenience. Accessing resources in a different library requires a seperate subscription.
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.
Business Services / Security Management
Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention. Bank robbery prevention program.
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.
Workers Compensation / WC Fraud
Workers compensation fraud reference materials
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 / Business Security
Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.
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.
Workers Compensation / WC Fraud
Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.
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