BANKING-FINANCE-BANKRUPTCY

1. Account Takeover Study Supplement 29

2. Account Takeover Study 41

3. Audit Checklist 226

4. Bank Examiner-Pigeon Drop Alert Form 2

5. Bankruptcy Court Financial Statement 11

6. Bankruptcy Court Involuntary Petition 2

7. Bankruptcy Court Voluntary Petition 2

8. Bankruptcy Trustees 2

9. Basic Financial Investigations 15

10. Check 21 Overview 37

11. Check and Card Fraud Responses 80

12. Credit Card Investigation 11

13. Credit Reports-Overview 5

14. Criminal Resource Manual-Bankruptcy Prosecution 60

15. Customer Identification Program 14

16. Financial Services Information Sharing And Analysis Center 1

17. NYS Charge Card Handbook 22

18. Veritas Financial Fraud Case 14

 

ELDER FRAUD

1. Financial Crimes Against the Elderly 88

2. Internet Fraud & Elderly 16

3. Investigating and Preparing an Elder Financial Exploitation  26

4. Seniors-Bogus Consumer Protection-TX 1

5. Seniors-Gold-TX 2

6. Seniors-Medicare Discount Cards-TX 1

7. Seniors-Phony Checks-TX 2

8. Seniors-Sweepstakes-TX 1

9. Seniors-Verification-TX 1

10. Seniors-Work At Home-TX 1

 

FRAUD INVESTIGATION TOOLS & TECHNIQUES

1. Business Forgery Report Package-Phoenix 4

2. Consumer Sentinel Membership 7

3. Criminal Resource Manual-Mail & Wire Fraud Prosecution 75

4. Evaluating and Testing Controls Over Sensitive Payments 27

5. FCRA 15 U.S.C. § 1681 et seq 86

6. Federal Consumer Protection Enforcement Directory 17

7. Financial Crimes Glossary & Timeline 6

8. Financial Intelligence Units Of The World 6

9. Financial Intelligence Units Overview 149

10. Fraud Alert Newsletter June-July 2007 8

11. Fundamentals of Fraud 7

12. Glossary of Financial Terms 6

13. IRS Criminal Investigation Manual 1,680

14. Law Enforcement Guide to US Postal Inspection Service 36

15. Perscription Fraud Investigation 68

16. Postal Money Order Security Features 4

17. Postal Service Investigations 60

18. prop crime 1

19. State-County-City Consumer Protection Office Directory 66

20. Telecom Fraud Investigation 40

21. Tracing Income and Assets in a Divorce 15

22. Using Consumer Credit Reports-FTC 4

23. USPS Procedures Mail Covers 26

24. USSS E-Information System 1

25. Vendor Audits 8

26. Welfare Fraud Investigation Handbook 78

 

IDENTITY THEFT

1. Best Practices for ID Theft Investigation 7

2. Businesses Must Provide Records in ID Theft Inv 2

3. Combating ID Theft Strategic Plan 120

4. Combating ID Theft Volume II 90

5. Credit Safety Letter Request 2

6. Data Breaches And Identity Theft 16

7. ID Theft - FCRA and the Postal Service 12

8. ID Theft - Fighting Back 52

9. ID Theft and Assumption Deter Act 6

10. ID Theft Assistance Corporation 2

11. ID Theft Clearinghouse 1

12. ID Theft Guide For Police 78

13. ID Theft Info & Worksheets 8

14. ID Theft Investigation Tools 25

15. ID Theft Prosecution Requirements 18

16. ID Theft Resolution 7

17. ID Theft Types 127

18. ID Theft Victim Rights 2

19. ID Theft Victimization Survey 8

20. ID Theft-The Internet Connection 6

21. National Strategy to Combat ID Theft 86

22. NCIC ID Theft File 4

23. NCIC ID Theft Transaction 5

 

INSURANCE FRAUD

1. Coalition Against Insurance Fraud Annual Report 16

2. Fraud Investigation Report For Insurers 2

3. Insurance Fraud Cases 107

4. Insurance Fraud Investigation Resources 18

5. Insurance Fraud-NC 10

6. Katrina Fraud Arrests 14

7. Katrina Fraud 192

8. Katrina IG Inv Plan 4

9. NYS Insurance Frauds Annual Report 2006 41

10. State Insurance Fraud Bureaus 25

 

INTERNET FRAUD CASES & CRIME METHODS

1. Auction Overview 11

2. Computer Crime Affidavit 16

3. eBay Fraud Prevention & Investigation 104

4. Federal Prosecution-Internet Related Cases 72

5. NAAG Cybercrime Newsletter May-June 07 23

6. Nigerian Advance Fee Fraud-USDOS 33

7. Operation Cyber Sweep 26

8. Operation E-Con 5

9. Operation Firewall 2

10. Operation Web Snare 3

11. Phishing Attacks-Lessons Learned 8

12. Phishing Prevention Tips 2

13. Phishing 2

14. Tracking a Computer Hacker 7

15. Web Spoofing Guidance 5

 

MONEY LAUNDERING

1. AML Bank Examination Manual 331

2. Cayman Bank List 7

3. Cayman Islands Compliance Association 1

4. Cayman Islands Monetary Authority 66

5. Cayman Money Laundering Regulations 24

6. Detecting Couriers FATF 6

7. Examples of Money Laundering Investigations 27

8. Global AML Guidelines For Private Banking 5

9. International Bank Account Number Overview 61

10. Money Laundering Basic Facts-Bahrain 13

11. Money Laundering Prevention 52

12. Money Laundering Quick Reference Guide-OH 4

13. Money Laundering Risks Related to Shell Companies 5

14. US Money Laundering Threat Assessment 81

15. Wolfsberg AML Principles 10

 

WHITE COLLAR CRIME

1. Bribery Kickbacks and Payoffs 9

2. Foreign Corrupt Practices Settlement 11

3. Fraud In The Corporate Context 46

4. Income Overstatement Case 9

5. Loss Masking Case 26

6. Options Manipulation Case 21

7. Overstated Earnings Case 32

8. Revenue Inflation Case 20

9. Sham Transactions Case 29

10. Straw Buyer Case 31

11. US Attorney Manual-Foreign Corrupt Practices Prosecution 10