Security » Fraud
The following are related categories found throughout the Libraries and Directories. Please click on the category to visit that category - a new browser window will open. Each library requires a seperate subscription.
- Health / Fraud : DHHS OIC compliance program, health care fraud, physician fraud, 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. Fact sheets on health care fraud, physician fraud, patient lies, etc.
- Risk Mgt / Fraud : Insurance fraud, lawyer fraud, red flags, etc.
Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
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Security / Business Security : Crime-free workplace, corporate security, business protection from burglaryCorporate 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 : Credit fraud, securities scams, counterfeit money detection, advance fee fraud
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 / Identity Theft : Fact sheets, guides, etc on identify 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 Comp / Fraud : Information on Workers Compensation fraud
Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.
- Business Security / Financial Crime : Financial crime: credit fraud, securities scams, counterfeit money detection
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 guides, scam & fraud information, statistics, mail fraud & more
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 : Indentity theft prevention and fact sheets & guides on identify 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.
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Business Services / Security Management : Crime-free workplace, corporate security, business protection from burglaryCorporate 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 : Health care fraud, physician fraud, DHHS OIC compliance program
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 & claims fraud, lawyer fraud, red flags
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 : DHHS OIC compliance program, health care fraud, physician fraud, 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. Fact sheets on health care fraud, physician fraud, patient lies, etc.
- Insurance Loss Control / Insurance Fraud : Insurance fraud, lawyer fraud, red flags, etc.
Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
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Security / Business Security : Crime-free workplace, corporate security, business protection from burglaryCorporate 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 : Credit fraud, securities scams, counterfeit money detection, advance fee fraud
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 guides, scam & fraud information, statistics, mail fraud & more
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
- Security / Identity Theft : Fact sheets, guides, etc on identify 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 : Information on Workers Compensation fraud
Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.
- Workers Compensation / WC Fraud : Information on Workers Compensation fraud
Workers compensation fraud reference materials
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