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Journal of financial crime, ISSN 0969-6458, 1995
Journal
2011, 1, The culture and politics of health care work, ISBN 0801449790, xi, 237
U.S. health care is a $2.5 trillion system that accounts for more than 17 percent of the nation's GDP. It is also highly susceptible to fraud. Estimates vary,... 
Medical care | Corrupt practices | Fraud | United States | Health Sciences | Health Policy | Administration | MEDICAL
Book
2013, ISBN 1846198844, xii, 310
This title exposes the pharmaceutical industries and their charade of fraudulent behaviour, both in research and marketing where the morally repugnant... 
Corrupt practices | Pharmaceutical industry | Moral and ethical aspects
Book
2012, Critical issues in risk management, ISBN 9780776607771, 362
Book
2016, Fifth edition., ISBN 0779872444, ccxi, 1504 pages
Book
2010, Yale series in economic and financial history, ISBN 9780300151510, ix, 306
This highly original work explores a previously unknown financial conspiracy at the start of the American Civil War. The book explains the reasons for the... 
Economics | Guerrillas | United States | Violence | Finance | Bank fraud | Economic conditions | 1861–1865 | Fraud | History | Regionalism | Missouri | Conspiracies | 19th century | Civil War, 1861–1865 | Politics and government | Civil War, 1861-1865
Book
2017, Translations from the Asian classics, ISBN 9780231178631, xxxvi, 226 pages
This is an age of deception. Con men ply the roadways. Bogus alchemists pretend to turn one piece of silver into three. Devious nuns entice young women into... 
Swindlers and swindling | China | Fraud | Anecdotes | Language & Literature | History | Fraud-China-Anecdotes | Swindlers and swindling-China-Anecdotes
Book
2011, ISBN 0814732313, xi, 227
Over the last three decades, welfare policies have been informed by popular beliefs that welfare fraud is rampant. As a result, welfare policies have become... 
Case studies | Welfare fraud | Law | California | United States | Public welfare | LAW | Public | Public welfare - California - Case studies
Book
2014, 1, Wiley corporate F & A, ISBN 1118762096, xiv, 301
"Step-by-step guidance for board members and executives on preventing and detecting accounting fraudIn the wake of highly publicized allegations of accounting... 
Prevention | Corporations | Corporate governance | BUSINESS & ECONOMICS / Accounting / Financial | Accounting | Corrupt practices | Commercial crimes | Accounting fraud | Financial | BUSINESS & ECONOMICS | United States | Fraud investigation
Book
2015, 1, Wiley corporate F&A series, ISBN 1118871049, xix, 247
"Detect and combat corporate fraud with new profiling techniquesProfiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step... 
Prevention | Corporations | Accounting | Corrupt practices | Fraud investigation | General | Fraud | White collar crimes | BUSINESS & ECONOMICS | Security | Business | BUSINESS & ECONOMICS / Accounting / General
Book
Carswell's criminal law series., ISBN 045938550X, xv, 182
Book
2007, ISBN 0471782459, xxvi, 700
Phishing and Counter-Measures discusses how and why phishing is a threat, and presents effective countermeasures. Showing you how phishing attacks have been... 
Technology | Telecommunications | Prevention | Phishing | Identity theft | Computer security
Book
2012, ISBN 9781555537685, xiii, 174
Book
2015, ISBN 1107108780, xi, 331 pages
"Law has a strangely complicated relationship to deception. Though it sometimes takes a hard line on behalf of truth - 'the truth, the whole truth, and nothing... 
Truthfulness and falsehood | Fraud | Torts | Deception | United States
Book
1990, Gu ben xiao shuo ji cheng, Volume 218, 2, 8, 400
Book
2017, ISBN 069116455X, xiv, 479 pages
The United States has always proved an inviting home for boosters, sharp dealers, and outright swindlers. Worship of entrepreneurial freedom has complicated... 
Corrupt practices | Financial institutions | Fraud | History | Commercial crimes | Business Ethics | United States | 19th Century | Entrepreneurship | Business & Economics | General | 20th Century | Business | HISTORY
Book
1988, 2, 211
Book
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