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Pre-Owned BooksPre-Owned Children's BooksPre-Owned Fiction BooksAdministrative Law & Regulatory Practice BooksAges 6-8 Kids' BooksAIDS & HIV BooksAnxieties & Phobias Self-Help BooksBusiness & Money BooksBusiness, Careers & Occupations Kids' BooksCensorship Political BooksComputer & Technology BooksComputers & Digital Media Kids' BooksE-Commerce Business & Investing BooksFiction NovelsFootball BooksGeneral Political BooksHistory BooksHuman Rights Political BooksIndigenous Peoples Law BooksInternet BooksInvestments & Securities BooksLaw BooksManagement BooksMedical BooksMedical Ethics BooksMilitary Biographies & MemoirsMystery, Thriller & Suspense BooksNative American History BooksPersonal Finance BooksPersonal Growth Self-Help BooksPolitical BooksPolitical Privacy & Surveillance BooksReal Estate Business & Money BooksReference BooksReligion & Religious Studies BooksResearch Reference BooksRomance BooksScience BooksSocial History BooksSocial Science BooksTorts Law BooksTransportation BooksUnited States History Books

Potential Fraud

Uses item details. Price when purchased online

HUD Single-Family and Multifamily Property Programs: Inadequate Controls Resulted in Questionable Payments and Potential Fraud Paperback $19.51

HUD Single-Family and Multifamily Property Programs: Inadequate Controls Resulted in Questionable Payments and Potential Fraud Paperback
current price $19.51

HUD Single-Family and Multifamily Property Programs: Inadequate Controls Resulted in Questionable Payments and Potential Fraud Paperback

SSA disability benefits, enhanced policies and management focus needed to address potential physician-assisted fraud: report to congressional requesters. (Paperback) $14.99

SSA disability benefits, enhanced policies and management focus needed to address potential physician-assisted fraud: report to congressional requesters. (Paperback)
current price $14.99

SSA disability benefits, enhanced policies and management focus needed to address potential physician-assisted fraud: report to congressional requesters. (Paperback)

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Insurance Fraud Investigations: How Insurance Fraud Costs You Money: Insurance Fraud Cases $9.99

Insurance Fraud Investigations: How Insurance Fraud Costs You Money: Insurance Fraud Cases
current price $9.99

Insurance Fraud Investigations: How Insurance Fraud Costs You Money: Insurance Fraud Cases

Wiley Corporate F&a Using Analytics to Detect Possible Fraud: Tools and Techniques, (Hardcover) $86.08

Wiley Corporate F&a Using Analytics to Detect Possible Fraud: Tools and Techniques, (Hardcover)
current price $86.08

Wiley Corporate F&a Using Analytics to Detect Possible Fraud: Tools and Techniques, (Hardcover)

Criminal Practice Fraud: A Practitioner's Handbook, (Paperback) $152.00

Criminal Practice Fraud: A Practitioner's Handbook, (Paperback)
current price $152.00

Criminal Practice Fraud: A Practitioner's Handbook, (Paperback)

At Issue Voter Fraud, (Paperback) $32.48

At Issue Voter Fraud, (Paperback)
current price $32.48

At Issue Voter Fraud, (Paperback)

Serious Fraud and Current Issues, (Paperback) $24.27

Serious Fraud and Current Issues, (Paperback)
current price $24.27

Serious Fraud and Current Issues, (Paperback)

Employee Fraud Schemes - And How to Stop Them! (Paperback) From $15.99

Employee Fraud Schemes - And How to Stop Them! (Paperback)
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Employee Fraud Schemes - And How to Stop Them! (Paperback)

Wiley Corporate F&a Financial Fraud Prevention and Detection, (Hardcover) $94.67

Wiley Corporate F&a Financial Fraud Prevention and Detection, (Hardcover)
current price $94.67

Wiley Corporate F&a Financial Fraud Prevention and Detection, (Hardcover)

Guarding Your Online Store A Comprehensive Guide to Ecommerce Fraud Prevention, (Paperback) $15.00

Guarding Your Online Store A Comprehensive Guide to Ecommerce Fraud Prevention, (Paperback)
current price $15.00

Guarding Your Online Store A Comprehensive Guide to Ecommerce Fraud Prevention, (Paperback)

Wiley Corporate F&a Fraud and Fraud Detection, + Website: A Data Analytics Approach, (Hardcover) $62.89

Wiley Corporate F&a Fraud and Fraud Detection, + Website: A Data Analytics Approach, (Hardcover)
current price $62.89

Wiley Corporate F&a Fraud and Fraud Detection, + Website: A Data Analytics Approach, (Hardcover)

Fraudulent Justice, (Paperback) $14.90

Fraudulent Justice, (Paperback)
current price $14.90

Fraudulent Justice, (Paperback)

Scams, Cons, Frauds, and Deceptions: Online and In-Person Victimization Schemes, (Paperback) $64.99

Scams, Cons, Frauds, and Deceptions: Online and In-Person Victimization Schemes, (Paperback)
current price $64.99

Scams, Cons, Frauds, and Deceptions: Online and In-Person Victimization Schemes, (Paperback)

Plunkett's Cybersecurity, Digital ID & Online Fraud Industry Almanac 2024: Cybersecurity, Digital ID & Online Fraud Indu, (Paperback) $399.99 Was $435.58

Plunkett's Cybersecurity, Digital ID & Online Fraud Industry Almanac 2024: Cybersecurity, Digital ID & Online Fraud Indu, (Paperback)
current price Now $399.99, Was $435.58

Plunkett's Cybersecurity, Digital ID & Online Fraud Industry Almanac 2024: Cybersecurity, Digital ID & Online Fraud Indu, (Paperback)

Fraud 101: Techniques and Strategies for Understanding Fraud, (Hardcover) $52.35

Fraud 101: Techniques and Strategies for Understanding Fraud, (Hardcover)
current price $52.35

Fraud 101: Techniques and Strategies for Understanding Fraud, (Hardcover)

Pre-Owned Franchise Fraud: How to Protect Yourself Before and After You Invest (Hardcover) 0471599476 9780471599470 $15.18

Pre-Owned Franchise Fraud: How to Protect Yourself Before and After You Invest (Hardcover) 0471599476 9780471599470
current price $15.18

Pre-Owned Franchise Fraud: How to Protect Yourself Before and After You Invest (Hardcover) 0471599476 9780471599470

Fraud Schemes, (Paperback) $12.95

Fraud Schemes, (Paperback)
current price $12.95

Fraud Schemes, (Paperback)

Fraud and the Serious Fraud Office: Fraud Law: Book Two, (Paperback) $20.92

Fraud and the Serious Fraud Office: Fraud Law: Book Two, (Paperback)
current price $20.92

Fraud and the Serious Fraud Office: Fraud Law: Book Two, (Paperback)

Fraudulent Offerings, (Paperback) $21.95

Fraudulent Offerings, (Paperback)
current price $21.95

Fraudulent Offerings, (Paperback)

Wiley Finance The Hedge Fund Fraud Casebook, Book 571, (Hardcover) $68.45

Wiley Finance The Hedge Fund Fraud Casebook, Book 571, (Hardcover)
current price $68.45

Wiley Finance The Hedge Fund Fraud Casebook, Book 571, (Hardcover)

Fraud Casebook: Lessons from the Bad Side of Business, (Hardcover) $80.94

Fraud Casebook: Lessons from the Bad Side of Business, (Hardcover)
current price $80.94

Fraud Casebook: Lessons from the Bad Side of Business, (Hardcover)

Futures The Future of Fraud, (Paperback) $16.99

Futures The Future of Fraud, (Paperback)
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current price $16.99
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Futures The Future of Fraud, (Paperback)

Notary Fraud Shield: Real-World Tactics, Red Flags, and Refusal Strategies $25.00

Notary Fraud Shield: Real-World Tactics, Red Flags, and Refusal Strategies
current price $25.00

Notary Fraud Shield: Real-World Tactics, Red Flags, and Refusal Strategies

Voice of Frauds: Navigating Modern Insurance Deception, (Paperback) $18.87

Voice of Frauds: Navigating Modern Insurance Deception, (Paperback)
current price $18.87

Voice of Frauds: Navigating Modern Insurance Deception, (Paperback)

Fraud: Fraud (Paperback) $14.99

Fraud: Fraud (Paperback)
current price $14.99

Fraud: Fraud (Paperback)

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, (Hardcover) $34.33

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, (Hardcover)
current price $34.33

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, (Hardcover)

Books on Tech Deepfake Defense: Protecting Your Business from AI Fraud and Misinformation, Book 55, (Paperback) $15.99

Books on Tech Deepfake Defense: Protecting Your Business from AI Fraud and Misinformation, Book 55, (Paperback)
current price $15.99

Books on Tech Deepfake Defense: Protecting Your Business from AI Fraud and Misinformation, Book 55, (Paperback)

How to Smell a Rat: The Five Signs of Financial Fraud, (Paperback) $15.64 Was $18.92

How to Smell a Rat: The Five Signs of Financial Fraud, (Paperback)
current price Now $15.64, Was $18.92

How to Smell a Rat: The Five Signs of Financial Fraud, (Paperback)

Psychology of Fraud: Integrating Criminological Theory into Counter Fraud Efforts (Hardcover) From $19.34

Psychology of Fraud: Integrating Criminological Theory into Counter Fraud Efforts (Hardcover)
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Psychology of Fraud: Integrating Criminological Theory into Counter Fraud Efforts (Hardcover)

Wiley Corporate F&a Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems, (Hardcover) $84.15

Wiley Corporate F&a Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems, (Hardcover)
current price $84.15

Wiley Corporate F&a Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems, (Hardcover)

Uncovering Immigration's Fraudulent Claims: Unveiling the Global Web of Immigration Fraud and Its Human Cost, (Paperback) $29.99

Uncovering Immigration's Fraudulent Claims: Unveiling the Global Web of Immigration Fraud and Its Human Cost, (Paperback)
current price $29.99

Uncovering Immigration's Fraudulent Claims: Unveiling the Global Web of Immigration Fraud and Its Human Cost, (Paperback)

Money, Speculation and Fraud: Money, Speculation and Fraud : A History of Financial Speculation and Fraud (Series #1) (Paperback) $13.00

Money, Speculation and Fraud: Money, Speculation and Fraud : A History of Financial Speculation and Fraud (Series #1) (Paperback)
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Money, Speculation and Fraud: Money, Speculation and Fraud : A History of Financial Speculation and Fraud (Series #1) (Paperback)

Just Plain Ordinary: 35 Years As An Undercover Fraud Investigator, (Paperback) $28.99

Just Plain Ordinary: 35 Years As An Undercover Fraud Investigator, (Paperback)
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Just Plain Ordinary: 35 Years As An Undercover Fraud Investigator, (Paperback)

Fraud: Revenge (Paperback) $14.99

Fraud: Revenge (Paperback)
current price $14.99

Fraud: Revenge (Paperback)

The Customs Conspiracy: A Corporate Fraud Thriller, (Paperback) $15.99 Was $18.99

The Customs Conspiracy: A Corporate Fraud Thriller, (Paperback)
current price Now $15.99, Was $18.99

The Customs Conspiracy: A Corporate Fraud Thriller, (Paperback)

Faith-Based Fraud, (Paperback) $18.98

Faith-Based Fraud, (Paperback)
current price $18.98

Faith-Based Fraud, (Paperback)

Gene Burners: Paranormal Fraud, Casino Fraud and Murder: Behind the Scenes of Robbert, Stan and Joran, (Paperback) $19.98

Gene Burners: Paranormal Fraud, Casino Fraud and Murder: Behind the Scenes of Robbert, Stan and Joran, (Paperback)
current price $19.98

Gene Burners: Paranormal Fraud, Casino Fraud and Murder: Behind the Scenes of Robbert, Stan and Joran, (Paperback)

Just Plain Ordinary: 35 Years As An Undercover Fraud Investigator, (Hardcover) $38.99

Just Plain Ordinary: 35 Years As An Undercover Fraud Investigator, (Hardcover)
current price $38.99

Just Plain Ordinary: 35 Years As An Undercover Fraud Investigator, (Hardcover)

Notary Law & Liability: Understanding State Regulations, Insurance, and Avoiding UPL $25.00

Notary Law & Liability: Understanding State Regulations, Insurance, and Avoiding UPL
current price $25.00

Notary Law & Liability: Understanding State Regulations, Insurance, and Avoiding UPL

Before the Indictment: Stories of Immigration Fraud, (Hardcover) $32.95

Before the Indictment: Stories of Immigration Fraud, (Hardcover)
current price $32.95

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