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HUBZone program [[electronic resource] ] : fraud and abuse identified in four metropolitan areas : report to the Chairwoman, Committee on Small Business, House of Representatives
| HUBZone program [[electronic resource] ] : fraud and abuse identified in four metropolitan areas : report to the Chairwoman, Committee on Small Business, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | ii, 33 pages : digital, PDF file |
| Soggetto topico |
Enterprise zones - United States
Small business - Law and legislation - United States Community development - United States Fraud investigation - United States Waste in government spending - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | HUBZone program |
| Record Nr. | UNINA-9910698832903321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Hurricanes Gustav and Ike disaster assistance [[electronic resource] ] : FEMA strengthened its fraud prevention controls, but customer service needs improvement : report to Congressional committees
| Hurricanes Gustav and Ike disaster assistance [[electronic resource] ] : FEMA strengthened its fraud prevention controls, but customer service needs improvement : report to Congressional committees |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (i, 21 pages) : illustrations |
| Soggetto topico |
Fraud investigation - United States
Emergency management - United States - Evaluation Hurricane Gustav, 2008 Hurricane Ike, 2008 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Background -- FEMA has significantly improved fraud prevention controls over disaster assistance, but weaknesses still exist -- Some disaster victims had difficulty registering for assistance -- Conclusions. |
| Altri titoli varianti | Hurricanes Gustav and Ike disaster assistance |
| Record Nr. | UNINA-9910699075803321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Individual disaster assistance programs [[electronic resource] ] : framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives / / statement of Gregory D. Kutz
| Individual disaster assistance programs [[electronic resource] ] : framework for fraud prevention, detection, and prosecution : testimony before the Subcommittee on Management, Integration, and Oversight, Committee on Homeland Security, U.S. House of Representatives / / statement of Gregory D. Kutz |
| Autore | Kutz Gregory D |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] |
| Descrizione fisica | 13 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico |
Disaster relief - United States
Fraud - United States - Prevention Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Individual disaster assistance programs |
| Record Nr. | UNINA-9910695345603321 |
Kutz Gregory D
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| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Interrupting terrorist travel : strengthening the security of international travel documents : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, May 2, 2007
| Interrupting terrorist travel : strengthening the security of international travel documents : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, May 2, 2007 |
| Descrizione fisica | 1 online resource (iv, 182 p.) : ill |
| Soggetto topico |
Passports - United States
Visas - United States Fraud investigation - United States Admission of nonimmigrants - United States Border security - United States Terrorism - United States - Prevention |
| Soggetto non controllato |
Passports
Fraud investigation Terrorism National security Travel Social science Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Interrupting Terrorist Travel |
| Record Nr. | UNINA-9910694348503321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act [[electronic resource] ] : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010
| Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act [[electronic resource] ] : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 97 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Fraud investigation - United States
Mortgage loans - Corrupt practices - United States - Prevention Commercial crimes - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act |
| Record Nr. | UNINA-9910703390703321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provisions [[electronic resource] ] : hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 11, 2011
| Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provisions [[electronic resource] ] : hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 11, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2011 |
| Descrizione fisica | 1 online resource (v, 85 pages) |
| Soggetto topico |
Whistle blowing - Law and legislation - United States
Financial services industry - Law and legislation - United States Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Legislative proposals to address the negative consequences of the Dodd-Frank whistleblower provisions |
| Record Nr. | UNINA-9910700857603321 |
| Washington : , : U.S. G.P.O., , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Medicaid fraud and abuse : assessing state and federal responses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, November 9, 1999
| Medicaid fraud and abuse : assessing state and federal responses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, November 9, 1999 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 1999 |
| Descrizione fisica | 1 online resource (iii, 85 pages) : illustrations |
| Soggetto topico |
Medicaid fraud
Fraud investigation - United States Medical care - Cost control - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Medicaid fraud and abuse |
| Record Nr. | UNINA-9910714231403321 |
| Washington : , : U.S. Government Printing Office, , 1999 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Medicare contractors' efforts to fight fraud : moving beyond "pay and chase" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Twelfth Congress, second session, June 8, 2012
| Medicare contractors' efforts to fight fraud : moving beyond "pay and chase" : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Twelfth Congress, second session, June 8, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 109 pages) : illustration |
| Soggetto topico |
Medicare fraud - Prevention
Government contractors - United States Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Medicare contractors' efforts to fight fraud |
| Record Nr. | UNINA-9910704670103321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Medicare Fraud Strike Forces [[electronic resource] ] : fact sheet
| Medicare Fraud Strike Forces [[electronic resource] ] : fact sheet |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Dept. of Health and Human Services] : , : [U.S. Dept. of Justice], , [2010?] |
| Descrizione fisica | 1 online resource (5 pages) : illustrations |
| Soggetto topico |
Medicare fraud
Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Medicare Fraud Strike Forces |
| Record Nr. | UNINA-9910700176603321 |
| [Washington, D.C.] : , : [U.S. Dept. of Health and Human Services] : , : [U.S. Dept. of Justice], , [2010?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Memorandum : Senate Judiciary Committee investigation of numerous allegations of wrongdoing by the U.S. Marshals Service / / to Charles E. Grassley from Senate Judiciary Committee, Oversight and Investigations staff
| Memorandum : Senate Judiciary Committee investigation of numerous allegations of wrongdoing by the U.S. Marshals Service / / to Charles E. Grassley from Senate Judiciary Committee, Oversight and Investigations staff |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [United States Senate, Committee on the Judiciary], , [2018] |
| Descrizione fisica | 1 online resource (430 unnumbered pages) |
| Soggetto topico |
Governmental investigations - United States
Fraud investigation - United States Whistle blowing - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Memorandum |
| Record Nr. | UNINA-9910711714503321 |
| [Washington, D.C.] : , : [United States Senate, Committee on the Judiciary], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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