28 results on '"Fraud -- Prevention. -- United States"'
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2. COVID-19: insights from fraud schemes and federal response efforts : report to Congressional committees.
3. COVID-19: key elements of fraud schemes and actions to better prevent fraud : testimony before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
4. Stolen taxpayer funds : reviewing the SBA and OIG reports of fraud in pandemic lending programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eighteenth Congress, first session, hearing held July 13, 2023.
5. COVID relief: fraud schemes and indicators in SBA pandemic programs : report to congressional committees.
6. Emergency relief funds: significant improvements are needed to address fraud and improper payments : testimony before the Committee on Oversight and Accountability, House of Representatives
7. Fighting fraud: top scams in 2022 : report of the Special Committee on Aging, United States Senate.
8. COVID relief : SBA could improve communications and fraud risk monitoring for its arts and entertainment venues grant program : report to congressional committees.
9. An Act to Extend the Statute of Limitations for Fraud by Borrowers under Certain COVID-19 Economic Injury Disaster Loan Programs of the Small Business Administration, and for Other Purposes.
10. PPP and Bank Fraud Enforcement Harmonization Act of 2022 : report (to accompany H.R. 7352).
11. COVID-19 EIDL Fraud Statute of Limitations Act of 2022 : report (to accompany H.R. 7334).
12. COVID-19: current and future federal preparedness requires fixes to improve health data and address improper payments : report to congressional committees.
13. Emergency relief funds : significant improvements are needed to ensure transparency and accountability for COVID-19 and beyond : testimony before the Committee on Homeland Security and Governmental Affairs, United States Senate
14. Estafas relacionadas con el COVID-19 y consejos de planificación : guía supplementaria
15. Small Business Administration: actions needed to improve COVID-19 loans internal controls and reduce their susceptibility to fraud : testimony before the Committee on Small Busines and Entreprensurship, U.S. Senate
16. An Act to Direct the Federal Trade Commission to Develop and Disseminate Information to the Public about Scams Related to COVID-19, and for Other Purposes.
17. Small Business Administration: steps needed to address COVID-19 loans' susceptiblity to fraud : testimony before the Select Subcommittee on the Coronavirus Crisis, Committee on Oversight and Reform, House of Representatives
18. Combating Pandemic Scams Act of 2020 : report (to accompany H.R. 6435).
19. Small Business Administration: COVID-19 loans lack controls and are susceptible to fraud : testimony before the Subcommittee on Investigations, Oversight, and Regulations, Committee on Small Business, House of Representatives
20. COVID-19 expenses : lessons learned regarding awareness of potential fraud, waste, and abuse risk.
21. Improper payments in pandemic assistance programs
22. Legislative changes to the EB-5 Immigrant Investor Program
23. Preventing improper payments : lessons from using data matching in pandemic relief program oversight
24. Supreme Court to consider the meaning of "knowingly" under the False Claims Act
25. COVID-19 and emerging global patterns of financial crime.
26. CFTC and virtual currencies : new court rulings and implications for Congress
27. Mandatory minimum sentencing : federal aggravated identity theft
28. Protecting consumers and businesses from fraudulent robocalls
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