Security » Financial Crime
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.
- Finance / Audit Guides : Full text of bank examiner and financial audit guides
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
- Finance / Internal Audit : Resources for internal audit departments
Self-assessment questionnaire. Full text of an internal audit guide used by a major university. Information on risk assessment and internal control design. Issues and answers to risk control. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
- 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.
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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.
- Security / Computer Crime : Computer security, cyberterrorism, etc.
Links to Cyber Incident Response Teams and Security-Related Organizations. Resources involved in detecting and resolving computer security incidents. Hacker news. Research documents and news related to cyberspace computer crime. Key legal factors regarding searching and seizing electronic storage devices and media.
- Security / Employee Theft : Employee dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
- 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.
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Security / Identity Theft : Fact sheets, guides, etc on identify theftIdentity 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.
- Accounting / Government Audits : Financial and accounting full text guides for conducting audits
FDIC audit manuals, guides, tools, checklists in full text used by the FDIC when conducting bank audits. IRS audit techniques guides. General standards for conducting financial and performance audits. Standards and requirements for audits and auditors.
- Accounting / Internal Audit : Resources for internal audit departments
Internal audit self-assessment questionnaire. Full text of an internal audit guide used by a major university. Internal auditor checklist and program. Issues and answers to risk control and design. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
- Business Security / Electronic Crime : Computer crime & security, cyberterrorism
Resources involved in detecting and resolving computer security incidents. Hacker news. Links to Cyber Incident Response Teams and Security-Related Organizations. Research documents and news related to cyberspace computer crime. Key legal factors regarding searching and seizing electronic storage devices and media.
- Business Security / Employee Fraud : Employee theft and dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. White collar crime and embezzlement prevention. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
- 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.
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Business Security / ID Theft : Indentity theft prevention and fact sheets & guides on identify theftIdentity 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.
- 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.
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Insurance / Insurance Fraud : Insurance & claims fraud, lawyer fraud, red flagsInsurance 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.
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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.
- Security / Computer Crime : Computer security, cyberterrorism, etc.
Links to Cyber Incident Response Teams and Security-Related Organizations. Resources involved in detecting and resolving computer security incidents. Hacker news. Research documents and news related to cyberspace computer crime. Key legal factors regarding searching and seizing electronic storage devices and media.
- Security / Employee Theft : Employee dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
- 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.
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Security / Identity Theft : Fact sheets, guides, etc on identify theftIdentity 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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