Deakin University / All Locations

United States. Fraud Enforcement and Recovery Act of 2009. http://id.loc.gov/authorities/names/no2009097348 : The National False Claims Act and Qui Tam Trial Institute / presented by the American Bar Association Criminal Justice Section, Health Law Section, Section of Public Contract Law and Center for Professional Development

2013

1

Fraud -- England.

3

Fraud -- England -- London -- Biography : Share trading, fraud and the crash of 1929 : a biography of Clarence Hatry / Chris Swinson

2019

1

Fraud -- Europe

2

Fraud -- Fiction

4

Fraud -- Florida : The swamp peddlers : how lot sellers, land scammers, and retirees built modern Florida and transformed the American dream / Jason Vuic

2021

1

Fraud -- France -- Provence -- Fiction. : The provenance of Madame Rey / Ken Cameron

1998

1

Fraud -- Germany : Wirecard /cSusan Smith

2023

1

Fraud -- Government policy -- Australia. : Matching and catching : report on the Law Enforcement Access Network (LEAN) / House of Representatives Standing Committee on Banking, Finance, and Public Administration

1992

1

Fraud -- Great Britain.

24

Fraud -- Great Britain -- History -- 18th century : Deception and detection in eighteenth-century Britain / Jack Lynch

2016

1

Fraud -- Great Britain -- History -- 19th century

2

Fraud -- Great Britain -- International cooperation. : Criminal law : jurisdiction over offences of fraud and dishonesty with a foreign element / the Law Commission

1989

1

Fraud -- Great Britain -- Prevention. : Fraud : prevention and detection / I.K. Huntington

1992

1

Fraud, Health Care -- See Fraud

Exploitation through misrepresentation of the facts or concealment of the purposes of the exploiter

1

Fraud, Healthcare -- See Fraud

Exploitation through misrepresentation of the facts or concealment of the purposes of the exploiter

1

Fraud -- History

5

Impostors and imposture -- Fraud : The Imposter

2015

1

Fraud in literature.

6

Fraud in newspaper reporting -- Great Britain -- History -- 20th century : Lies, damned lies : and some exclusives / Henry Porter

1985

1

Fraud in popular culture.

2

Fraud in science.

44

Fraud in science -- Bibliography. : Scientific deception : an overview and guide to the literature of misconduct and fraud in scientific research / by Lesley Grayson

1995

1

Fraud in science -- Case studies

2

Fraud in science -- England -- Case studies

2

Fraud in science -- New York (State) -- New York -- History -- 19th century : The Sun and the moon : the remarkable true account of hoaxers, showmen, dueling journalists, and lunar man-bats in nineteenth-century New York / Matthew Goodman

2008

1

Fraud in science -- Periodicals.

2

Fraud in science -- United States.

4

Fraud investigation -- See Also the narrower term Welfare fraud investigation

1

Fraud investigation.

128

Fraud investigation -- Australia.

7

Fraud investigation -- Australia -- Data processing. : Matching and catching : report on the Law Enforcement Access Network (LEAN) / House of Representatives Standing Committee on Banking, Finance, and Public Administration

1992

1

Fraud investigation -- Australia -- Queensland. : The Shepherdson Inquiry : an investigation into electoral fraud / Criminal Justice Commission, Queensland

2001

1

Fraud investigation -- Australia -- Victoria.

2

Fraud investigation -- Case studies

4

Fraud investigation -- Corrupt practices -- Australia -- Victoria.

2

Fraud investigation -- Data processing. : The evolving nature of fraud investigation and prevention / by Paul John Sullivan

2002

1

Fraud investigation -- Data processing -- Case studies. : The new forensics : investigating corporate fraud and the theft of intellectual property / Joe Anastasi

2003

1

Fraud investigation -- European Union countries : Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri

2017

1

Fraud investigation -- Great Britain.

4

Fraud investigation -- New Zealand. : Serious fraud in Australia and New Zealand / [Russell G. Smith]

2003

1

Fraud investigation -- Periodicals : Forensic accounting review

1

Fraud investigation -- Statistical methods : Benford's law : theory, the general law of relative quantities, and forensic fraud detection applications / Alex Ely Kossovsky

2014

1

Fraud investigation -- Study and teaching -- United States -- Periodicals. : The journal of forensic studies in accounting and business

1

Fraud investigation -- United States.

14

Fraud investigation -- United States -- Periodicals. : Journal of forensic accounting

c2000-

1

Fraud -- Italy : Insolvenza stato di crisi sovraindebitamento

1

Fraud -- Japan : Corporate fraud in Japan : risk management and governance / by Takashi Yasuoka

2019

1

Fraud -- Latin America : Corruption in Latin America

2019

1