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Risk Management
Business Security
Fraud Prevention

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 / Fraud Prevention. Each category link will open in a new window for your convenience. Accessing resources in a different library requires a seperate subscription.

Security / Business Security

Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.

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.

Workers Comp / Fraud

Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.

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.

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.

Claims Management / WC Fraud

Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.

Security / Business Security

Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.

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 / Fraud

Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.