| GCat | Industry Safety |
| MCat | Security |
| SCat | Financial Crime |
Related Categories(Back to Resources) |
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.
Libraries & Directories Related Categories
Libraries - Related Resources
Accessing resources in other libraries may require subscriptions to those libraries.
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Claims Management / 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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Claims Management / 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.
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Finance / Audit Guides : Full text of bank examiner and financial audit guidesFull text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
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Finance / Internal Audit : Resources for internal audit departmentsSelf-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.
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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.
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Security / Employee Theft : Employee dishonesty insurance and risk managementGuidelines, 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.
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Security / Financial Crime : Credit fraud, securities scams, counterfeit money detection, advance fee fraudHow 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.
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Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & moreConsumer 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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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.
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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.
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Security / Employee Theft : Employee dishonesty insurance and risk managementGuidelines, 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.
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Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & moreConsumer 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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Security / Employee Theft : Employee dishonesty insurance and risk managementGuidelines, 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.
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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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Finance / Audit Guides : Full text of bank examiner and financial audit guidesFull text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
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Finance / Internal Audit : Resources for internal audit departmentsSelf-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.
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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.
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Security / Employee Theft : Employee dishonesty insurance and risk managementGuidelines, 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.
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Security / Financial Crime : Credit fraud, securities scams, counterfeit money detection, advance fee fraudHow 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.
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Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & moreConsumer 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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