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COVID-19 expenses : lessons learned regarding awareness of potential fraud, waste, and abuse risk
| COVID-19 expenses : lessons learned regarding awareness of potential fraud, waste, and abuse risk |
| Pubbl/distr/stampa | Alexandria, Virginia : , : Inspector General, Department of Defense, , 2020 |
| Descrizione fisica | 1 online resource (3 pages) + + 1 attachment (2 pages : color illustrations) |
| Soggetto topico |
Defense contracts - United States
Fraud - United States - Prevention COVID-19 (Disease) |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | COVID-19 expenses |
| Record Nr. | UNINA-9910713578703321 |
| Alexandria, Virginia : , : Inspector General, Department of Defense, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cómo detectar, evitar y reportar las estafas : un manual sobre fraude para refugiados e inmigrantes recientes
| Cómo detectar, evitar y reportar las estafas : un manual sobre fraude para refugiados e inmigrantes recientes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Comisión Federal de Comercio, , 2015 |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Soggetto topico |
Fraud - United States - Prevention
Swindlers and swindling - United States - Prevention Immigrants - Services for - United States Refugees - Services for - United States |
| Soggetto genere / forma | Handbooks and manuals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Manual sobre fraude para refugiados e inmigrantes recientes |
| Record Nr. | UNINA-9910715352603321 |
| [Washington, D.C.] : , : Comisión Federal de Comercio, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cómo evitar las estafas de inmigración y obtener ayuda real
| Cómo evitar las estafas de inmigración y obtener ayuda real |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Comisión Federal de Comercio, , 2021 |
| Descrizione fisica | 1 online resource (9 pages) |
| Soggetto topico |
Immigration consultants - United States
Immigrants - Crimes against - United States - Prevention Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910717008303321 |
| [Washington, D.C.] : , : Comisión Federal de Comercio, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cramming on wireless phone bills : a review of consumer protection practices and gaps : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, second session, July 30, 2014
| Cramming on wireless phone bills : a review of consumer protection practices and gaps : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Thirteenth Congress, second session, July 30, 2014 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (iii, 129 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Telephone cramming - United States
Consumer protection - United States Fraud - United States - Prevention Consumer protection Fraud - Prevention Telephone cramming |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Cramming on wireless phone bills |
| Record Nr. | UNINA-9910703803603321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Curbing federal agency waste and fraud : new steps to strengthen the integrity of federal payments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 8, 2013
| Curbing federal agency waste and fraud : new steps to strengthen the integrity of federal payments : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 8, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2014 |
| Descrizione fisica | 1 online resource (iii, 133 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Waste in government spending - United States - Prevention
Fraud - United States - Prevention Finance, Public - United States - Accounting Administrative agencies - United States - Accounting Payment - United States Death - Proof and certification Information storage and retrieval systems - United States - Government policy |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Curbing federal agency waste and fraud |
| Record Nr. | UNINA-9910703938703321 |
| Washington : , : U.S. Government Printing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Data analysis for oversight & law enforcement / / convened by the Government Acccountability Office, Council of the Inspectors General on Integrity and Efficiency, Recovery Accountability and Transparency Board
| Data analysis for oversight & law enforcement / / convened by the Government Acccountability Office, Council of the Inspectors General on Integrity and Efficiency, Recovery Accountability and Transparency Board |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , 2013 |
| Descrizione fisica | 1 online resource (ii, 27 pages) |
| Soggetto topico |
Law enforcement - United States - Data processing
Data mining Data structures (Computer science) Waste in government spending - United States - Prevention Fraud - United States - Prevention |
| Soggetto genere / forma | Conference papers and proceedings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Highlights of a forum
Data analysis for oversight and law enforcement Data analytics forum |
| Record Nr. | UNINA-9910704989703321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Deceptive sweepstakes mailings : hearing before the Subcommittee on the Postal Service of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 4, 1999
| Deceptive sweepstakes mailings : hearing before the Subcommittee on the Postal Service of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 4, 1999 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2000 |
| Descrizione fisica | 1 online resource (iii, 389 pages) : illustrations |
| Soggetto topico |
Sweepstakes - Corrupt practices - United States
Direct marketing - Corrupt practices - United States Deceptive advertising - Government policy - United States Fraud - United States - Prevention Deceptive advertising |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Deceptive sweepstakes mailings |
| Record Nr. | UNINA-9910714207903321 |
| Washington : , : U.S. Government Printing Office, , 2000 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Department of Energy, use of leading practices could help manage the risk of fraud and other improper payments : report to the Ranking Member, Committee on Homeland Security and Governmental Affairs, U.S. Senate
| Department of Energy, use of leading practices could help manage the risk of fraud and other improper payments : report to the Ranking Member, Committee on Homeland Security and Governmental Affairs, U.S. Senate |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2017 |
| Descrizione fisica | 1 online resource (ii, 56 pages) : color illustrations |
| Soggetto topico |
Fraud - United States - Prevention
Waste in government spending - United States - Prevention Contracting out - United States - Evaluation |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Department of Energy, use of leading practices could help manage the risk of fraud and other improper payments |
| Record Nr. | UNINA-9910705695203321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Description of an amendment in the nature of a substitute to the provisions of H.R. 3832, the "Stolen Identity Refund Fraud Prevention Act of 2015" / / Joint Committee on Taxation
| Description of an amendment in the nature of a substitute to the provisions of H.R. 3832, the "Stolen Identity Refund Fraud Prevention Act of 2015" / / Joint Committee on Taxation |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [Joint Committee on Taxation], , [2016] |
| Descrizione fisica | 1 online resource (2 pages) |
| Soggetto topico |
Tax refunds - United States
Fraud - United States - Prevention Identity theft - Law and legislation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Stolen Identity Refund Fraud Prevention Act of 2015 |
| Record Nr. | UNINA-9910717295203321 |
| [Washington, D.C.] : , : [Joint Committee on Taxation], , [2016] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Description of H.R. 3832, the Stolen Identity Refund Fraud Prevention Act of 2015 : scheduled for markup by the House Committee on Ways and Means on April 28, 2016 / / prepared by the staff of the Joint Committee on Taxation
| Description of H.R. 3832, the Stolen Identity Refund Fraud Prevention Act of 2015 : scheduled for markup by the House Committee on Ways and Means on April 28, 2016 / / prepared by the staff of the Joint Committee on Taxation |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [Joint Committee on Taxation], , [2016] |
| Descrizione fisica | 1 online resource (i, 12 pages) |
| Soggetto topico |
Tax refunds - United States
Fraud - United States - Prevention Identity theft - Law and legislation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Description of H.R. 3832, the Stolen Identity Refund Fraud Prevention Act of 2015 |
| Record Nr. | UNINA-9910717295503321 |
| [Washington, D.C.] : , : [Joint Committee on Taxation], , [2016] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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