Download or read book Fraud Hotlines written by Chelsea A. Binns and published by Taylor & Francis. This book was released on 2017-11-02 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a complete guide on fraud hotlines. It is designed to educate readers with respect to the history, purpose, operation, use and utility of fraud hotlines. It also equips readers with the knowledge to create, analyze and assess the performance of fraud hotlines.
Download or read book Fraud Hotline written by United States. General Accounting Office and published by . This book was released on 1986 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Hotline written by United States. General Accounting Office and published by . This book was released on 1988 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Hotline Services written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia and published by . This book was released on 1988 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Hotline written by United States. General Accounting Office and published by . This book was released on 1986 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Government Inspectors General Fraud Hotlines written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on General Services, Federalism, and the District of Columbia and published by . This book was released on 1990 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fighting Fraud written by United States. Congress. Senate. Special Committee on Aging and published by . This book was released on 2014 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Inspectors General written by United States. General Accounting Office and published by . This book was released on 1989 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Fraud Hotline Operations written by Brian P. Crowley and published by . This book was released on 1989 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book ID theft when bad things happen to your good name written by and published by DIANE Publishing. This book was released on with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Federal Trade Commission (FTC) presents an August 2000 online publication entitled "ID Theft: When Bad Things Happen to Your Good Name." The publication discusses the problem of identity theft. The FTC also offers links to federal, state, and local government agencies, as well as credit bureaus.
Download or read book Scam Me If You Can written by Frank Abagnale and published by Penguin. This book was released on 2019-08-27 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: The best way to protect your phone from being hacked The only time you should ever use a debit card The one type of photo you should never post on social media The only conditions under which you should use WiFi networks at the airport The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.
Download or read book Fraud Hotline Services written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Government Efficiency, Federalism, and the District of Columbia and published by . This book was released on 1988 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Hotline written by and published by . This book was released on 1988 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Hotline written by United States. General Accounting Office and published by . This book was released on 1986 with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pursuant to a congressional request, GAO evaluated the efficiency of the Department of Defense (DOD) Fraud Hotline as a means of receiving and processing allegations of waste, fraud, and mismanagement in DOD, focusing on: (1) the adequacy of Hotline procedures for receiving, recording, and referring allegations for investigation; (2) the independence of investigators working on Hotline allegations; (3) the completeness and thoroughness of the investigative work; and (4) the extent of Hotline staff efforts to review and analyze completed investigative report findings for possible patterns, trends, and systematic weaknesses in DOD programs and operations. In its analysis of 127 investigated allegations, GAO found that: (1) the individuals who investigated the allegations were not always sufficiently objective; (2) some of the cases lacked sufficient documentary evidence to fully support the investigator's statements and conclusions; (3) the investigative reports were incomplete and did not comply with DOD reporting requirements; and (4) the Hotline staff did not comply with policies for following up on completed investigations. Further, the Hotline has no formal process for evaluating the quality of the investigative efforts. Since the Hotline has been under the DOD Office of the Inspector General (OIG), adequate policies and procedures have been established for receiving, controlling, and screening allegations. Without a proper quality review process and standardized review criteria, there is no way for the Hotline to ensure the quality and consistency of the work being done on the allegations.
Download or read book Protect Yourself from Fraud written by and published by . This book was released on 2008 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Identity Theft written by United States. General Accounting Office and published by . This book was released on 2002 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Supplemental Security Income Fraud written by United States. Department of Health and Human Services. Office of Inspector General and published by . This book was released on 1983 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:
