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  1. 1
    Ensuring trust : strengthening state efforts to overhaul the guardianship process and protect older Americans : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, November 28, 2018
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  2. 2
    Examining concerns of patient brokering and addiction treatment fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Fifteenth Congress, first session, December 12, 2017
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  3. 3
    Securing American's identities : the future of the Social Security number : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 17, 2018
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  4. 4
    2017 tax filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 26, 2017
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  5. 5
    Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019
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  6. 6
    Elder financial exploitation [ebook] /
    by Practising Law Institute
    Published 2019
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  7. 7
    High risk list 2019 : recommendations to reduce risk of waste, fraud and mismanagement in federal programs : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, March 6, 2019
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  8. 8
    Oversight of the Federal Trade Commission : hearing before the Subcommittee on Digital Commerce and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Fifteenth Congress, second session, July 18, 2018
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  9. 9
    Protecting E-commerce consumers from counterfeits : hearing before the Committee on Finance, United States Senate, One Hundred Fifteenth Congress, second session, March 6, 2018
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  10. 10
    Stopping senior scams : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, March 7, 2018
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  11. 11
    High risk : government operations susceptible to waste, fraud, and mismanagement : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, February 15, 2017
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  12. 12
    Waste and inefficiency in the federal government : GAO'S 2018 duplication report : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, April 26, 2018
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  13. 13
    Staying a step ahead : fighting back against scams used to defraud Americans : hearing before the Subcommittee on Consumer Protection, Product Safety, Insurance, and Data Security of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fifteenth Congress, first session, March 21, 2017
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  14. 14
    Duplication, waste, and fraud in federal programs : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, April 26, 2017
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  15. 15
    The Telephone Consumer Protection Act at 25 : effects on consumers and business : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fourteenth Congress, second session, May 18, 2016
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  16. 16
    Modernizing the Telephone Consumer Protection Act : hearing before the Subcommittee on Communications and Technology of the Committee on Energy and Commerce, House of Representatives, One Hundred Fourteenth Congress, second session, September 22, 2016
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  17. 17
    Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence /
    by Betz, Kathrin, 1982-
    Published 2017
    Book
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  18. 18
    Corporate fraud handbook : prevention and detection /
    by Wells, Joseph T.
    Published 2017
    Bloomberg Law
    Electronic Book
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  19. 19
    Unemployment insurance : an overview of the challenges and strengths of today's system : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 7, 2016
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  20. 20
    Watchdog recommendations : a better way ahead to manage the Department of Homeland Security : hearing before the Subcommittee on Oversight and Management Efficiency of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, first session, February 16, 2017
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