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    Fraud


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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    Hot Topics: Insurance: Fraud
    Professional Guides: Claims & Injury Managers, Risk Manager

There are 24 other categories related to Security / Fraud in the Libraries & Directories.

Find related Experts & Vendors in the Directories!
ACFE Conferences [8264] ACFE Conferences : Resource Info
Association of Certified Fraud Examiners conferences & seminars

Association of Certified Fraud Examiners [8265] Association of Certified Fraud Examiners : Resource Info
Certification body for fraud professionals awards the CFE - Certified Fraud Examiner

Business Fraud Prevention [20580] Business Fraud Prevention : Resource Info
Useful tips for consumers, business people and nonprofit organizations

Consumer & Business Guide to Preventing Mail Fraud [pdf] [21886] Consumer & Business Guide to Preventing Mail Fraud : Resource Info
Tips and ideas on how to recognize mail fraud schemes

Credit Card Fraud [13823] Credit Card Fraud : Resource Info
Consumer tips

Department of Justice Criminal Division - Fraud Section [13808] Department of Justice Criminal Division - Fraud Section : Resource Info
Directs the Federal law enforcement effort against fraud and white collar crime

Fraud Prevention Check-Up [23543] Fraud Prevention Check-Up : Resource Info
How to prevent business fraud

Fraud Resource Center [8263] Fraud Resource Center : Resource Info
Association of Certified Fraud Examiners publications related to fraud prevention

Internet Fraud Preventive Measures [20586] Internet Fraud Preventive Measures : Resource Info
Advice for consumers about internet fraud

National Check Fraud Center [10160] National Check Fraud Center : Resource Info
Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud & white collar crimes

National Fraud Information Center & Internet Fraud Watch [20581] National Fraud Information Center & Internet Fraud Watch : Resource Info
Consumers can call the NFIC hotline toll-free

Offenses Involving Federal Food Stamp Benefits [13810] Offenses Involving Federal Food Stamp Benefits : Resource Info
USDA information about food stamp fraud

Preventing Retail Business Fraud [32640] Preventing Retail Business Fraud : Resource Info
Here are the frauds that are most common in retail businesses

Scam and Fraud Information Center [12690] Scam and Fraud Information Center : Resource Info
Information about common fraudulent activities and scams in the USA

Social Security Fraud [13811] Social Security Fraud : Resource Info
US Social Security Administration Office of the Inspector General General

Telemarketing Recovery Scams [16264] Telemarketing Recovery Scams : Resource Info
How the scams work

US Postal Inspection Service [13526] US Postal Inspection Service : Resource Info
Fraudulent activities are investigated by the USPS




Related Categories within The Safety Library


View All Related Categories throughout the Libraries & Directories


Health Care Safety / Health Care Fraud
DHHS OIC compliance program, health care fraud, physician fraud, etc.

Insurance Loss Control / Insurance Fraud
Insurance fraud, lawyer fraud, red flags, etc.

Security / Business Security
Crime-free workplace, corporate security, business protection from burglary

Security / Financial Crime
Credit fraud, securities scams, counterfeit money detection, advance fee fraud

Security / Identity Theft
Fact sheets, guides, etc on identify theft

Workers Compensation / WC Fraud
Information on Workers Compensation fraud



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