Industry Safety
Security
Fraud
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
consumer fraud guides, scams, fraud, fraud information, fraud statistics, mail fraud, telemarketing fraud, internet fraud, social security fraud, ACFE, fraud-fighting, fighting scams, fraud alerts
Certification body for fraud professionals awards the CFE - Certified Fraud Examiner
Consumer & Business Guide to Preventing Mail Fraud [21886] Tips and ideas on how to recognize mail fraud schemes
Directs the Federal law enforcement effort against fraud and white collar crime
Association of Certified Fraud Examiners publications related to fraud prevention
Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud & white collar crimes
Consumers can call the NFIC hotline toll-free
Here are the frauds that are most common in retail businesses
Information about common fraudulent activities and scams in the USA
US Social Security Administration Office of the Inspector General General
Related Categories & Information
- The Safety Library : Related Categories (6)
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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