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Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : majority staff report prepared for the use of the Committee on the Judiciary, United States Senate, One Hundred Fourteenth Congress, second session, November, 2016
| Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : majority staff report prepared for the use of the Committee on the Judiciary, United States Senate, One Hundred Fourteenth Congress, second session, November, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 563 pages) |
| Collana | S. prt. |
| Soggetto topico |
Employee selection - Corrupt practices - United States
Fraud investigation - United States Whistle blowing - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service |
| Record Nr. | UNINA-9910707849003321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012
| Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 102 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Medicare fraud - Florida
Insurance fraud - Florida Fraud investigation - Florida Medicare fraud - Prevention Medicaid fraud - Prevention Insurance fraud - United States - Prevention Fraud investigation - United States Fraud investigation Insurance crimes Insurance crimes - Prevention Medicare fraud |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anatomy of a fraud bust |
| Record Nr. | UNINA-9910704554303321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the United States Secret Service's investigations of financial institution fraud [[electronic resource]]
| Audit of the United States Secret Service's investigations of financial institution fraud [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, U.S. Dept. of the Treasury, , [2000] |
| Descrizione fisica | 2, iv, 41 pages : digital, PDF file |
| Collana | [Audit report] |
| Soggetto topico |
Bank fraud - United States - Prevention
Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695999703321 |
| [Washington, D.C.] : , : Office of Inspector General, U.S. Dept. of the Treasury, , [2000] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A brief overview of the Federal Trade Commission's investigative and law enforcement authority [[electronic resource]]
| A brief overview of the Federal Trade Commission's investigative and law enforcement authority [[electronic resource]] |
| Edizione | [Rev. Sept. 2002.] |
| Pubbl/distr/stampa | Washington, D.C. : , : U.S. Federal Trade Commission, Office of the General Counsel, , 2002 |
| Descrizione fisica | 1 electronic text : HTML file |
| Soggetto topico |
Fraud investigation - United States
Commercial crimes - Investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695591603321 |
| Washington, D.C. : , : U.S. Federal Trade Commission, Office of the General Counsel, , 2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Diplomatic security [[electronic resource] ] : fights terrorism / / United States Department of State, Bureau of Diplomatic Security
| Diplomatic security [[electronic resource] ] : fights terrorism / / United States Department of State, Bureau of Diplomatic Security |
| Edizione | [Rev. Mar. 2008.] |
| Pubbl/distr/stampa | Washington, DC : , : U.S. Dept. of State, Bureau of Diplomatic Security, , 2008 |
| Descrizione fisica | 1 online resource (16 unnumbered pages) : illustrations (some color) |
| Collana | Department of State publication |
| Soggetto topico |
Terrorism investigation - United States
Fraud investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Diplomatic security |
| Record Nr. | UNINA-9910698168803321 |
| Washington, DC : , : U.S. Dept. of State, Bureau of Diplomatic Security, , 2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Diplomatic security investigates [[electronic resource]]
| Diplomatic security investigates [[electronic resource]] |
| Edizione | [Rev. Feb. 2008.] |
| Pubbl/distr/stampa | Washington, DC : , : U.S. Dept. of State, Bureau of Diplomatic Security, , [2008] |
| Descrizione fisica | 16 unnumbered pages : digital, PDF file |
| Collana | Department of State publication |
| Soggetto topico |
National security - United States
Fraud investigation - United States Police - Protection - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910698826003321 |
| Washington, DC : , : U.S. Dept. of State, Bureau of Diplomatic Security, , [2008] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enforcement measures related to the financial crisis [[electronic resource] /] / Financial Crisis Inquiry Commission
| Enforcement measures related to the financial crisis [[electronic resource] /] / Financial Crisis Inquiry Commission |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Financial Crisis Inquiry Commission, , [2010?] |
| Descrizione fisica | 1 online resource (2 unnumbered pages) |
| Soggetto topico |
Global Financial Crisis, 2008-2009
Fraud investigation - United States Governmental investigations - United States Governmental investigations - United States - States Law enforcement - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910699928303321 |
| [Washington, D.C.] : , : Financial Crisis Inquiry Commission, , [2010?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial arrangements between hospitals and hospital-based physicians
| Financial arrangements between hospitals and hospital-based physicians |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Department of Health and Human Services, Office of Inspector General, , 1991 |
| Descrizione fisica | 1 online resource (2 volumes) |
| Soggetto topico |
Medicaid - Finance
Fraud investigation - United States Hospitals - Finance - Corrupt practices - United States Physicians - Finance - Corrupt practices - United States Medicaid fraud Medicare fraud Collecting of accounts - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910707491503321 |
| [Washington, D.C.] : , : Department of Health and Human Services, Office of Inspector General, , 1991 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial crimes report to the public [[electronic resource]]
| Financial crimes report to the public [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Crimes Section, Criminal Investigative Division |
| Descrizione fisica | electronic text, volumes : HTML, digital, PDF files |
| Soggetto topico |
Commercial crimes - United States
Commercial criminals - United States Fraud investigation - United States |
| Soggetto genere / forma | Statistics. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910699564103321 |
| [Washington, D.C.], : U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Crimes Section, Criminal Investigative Division | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial Institution Customer Protection Act of 2015 : report together with minority views (to accompany H.R. 766) (including cost estimate of the Congressional Budget Office)
| Financial Institution Customer Protection Act of 2015 : report together with minority views (to accompany H.R. 766) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] |
| Descrizione fisica | 1 online resource (13 pages) |
| Collana | Report / 114th Congress, 2d session, House of Representatives |
| Soggetto topico |
Bank accounts - Law and legislation - United States
Bank fraud - Law and legislation - United States Fraud investigation - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial Institution Customer Protection Act of 2015 |
| Record Nr. | UNINA-9910704246703321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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