Fraud investigation - United States.

Fraud 101 :techniques and strategies for detection / by: (書目-語言資料,印刷品)

Fraud auditing and forensic accounting by: (書目-電子資源)

Forensic fraudevaluating law enforcement and forensic science cultures in the context of examiner misconduct / by: (書目-電子資源)

Healthcare fraud investigation guidebook by: (書目-電子資源)

Fraud investigation

Medicare fraud.

White collar crime investigation

Forensic accounting

Criminal investigation

Insurance fraud.

Medical care

Commercial crimes