Risk Management
Business Security
Financial Crime
Related Categories in LAD Libraries
View 6 related categories in the Directories
The following are categories found throughout the Libraries and Directories that are related to the resources within Business Security / Financial Crime. Each category link will open in a new window for your convenience. Accessing resources in a different library requires a seperate subscription.
Security / Computer Crime
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.
Security / Employee Theft
Guidelines, 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.
Security / Financial Crime
How 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.
Security / Fraud
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
Security / Identity Theft
Identity 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.
Security / Employee Theft
Guidelines, 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.
Security / Identity Theft
Identity 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.
Finance / Audit Guides
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
Finance / Internal Audit
Self-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.
Claims Management / Health Fraud
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.
Claims Management / Insurance Fraud
Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
Financial Risk / Audit Guides
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
General Business / Internal Audit
Self-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.
Security / Computer Crime
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.
Security / Employee Theft
Guidelines, 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.
Security / Financial Crime
How 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.
Security / Fraud
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
Security / Identity Theft
Identity 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.
Security / Financial Crime
How 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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