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Fraud
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#	Item
431	Institute for Catastrophic Loss Reduction Friday Forums CIA Water Damage Risk and Canadian Property Pricing Research Project Add to Reading List Source URL: www.iclr.org Language: English - Date: 2016-08-15 13:01:27 Business Economy KPMG Madoff investment scandal Ernst & Young Limited liability partnership Insurance Big Four accounting firms KPMG tax shelter fraud
432	Preventing Fraud, Waste, and Abuse THEC/TSAC staff members are Add to Reading List Source URL: www.tennessee.gov Language: English - Date: 2016-08-01 15:52:08 Auditing Risk Professional studies Tennessee Higher Education Commission Behavior Internal audit Internal control Audit committee Dishonesty Fraud
433	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Economy Finance Money Mortgage United States housing bubble Loans Consumer fraud Mortgage fraud Reverse mortgage Mortgage loan Foreclosure Financial Crimes Enforcement Network
434	STATEMENT OF DON BLANDIN PRESIDENT AND CEO INVESTOR PROTECTION TRUST GOOD DAY AND WELCOME. MY NAME IS DON BLANDIN. I AM THE PRESIDENT AND CEO OF THE Add to Reading List Source URL: www.iinvest.org Language: English - Date: 2015-04-03 09:34:02 Crimes Deception Fraud Tort law Securities fraud Misconduct Law Elder financial abuse
435	Workshop: Fraud Awareness and Prevention Workshop for USAID/ OTI Sub Grantees Date: July 14, 2016 Venue: Awari Towers, Karachi Add to Reading List Source URL: www.anti-fraudhotline.com Language: English - Date: 2016-08-09 01:40:00 Inspectors general Civil affairs Government Government of the United States Office of Inspector General United States Agency for International Development Special agent United States Practice of law
436	State Voter Identification Requirements: Analysis, Legal Issues, and Policy Considerations Add to Reading List Source URL: www.fas.org Language: English - Date: 2016-07-07 08:34:59 Election law Politics Elections Voting Electoral fraud Voter ID laws in the United States Help America Vote Act Voter registration Voter ID laws National Voter Registration Act Electronic voting Absentee ballot
437	SURVEY: FAMILY MEMBERS, CAREGIVERS AND SWINDLERS ARE TOP FINANCIAL EXPLOITERS OF OLDER AMERICANS Over Half of Experts Say Seniors Do Not Have Right Resources to Pick Financial Advisors; Most Effective Ways to Stop Victim Add to Reading List Source URL: www.iinvest.org Language: English - Date: 2015-04-03 09:34:03 Economy Finance Money Abuse Elder law Gerontology Elder financial abuse Financial literacy Securities fraud Financial adviser Citigroup
438	Our goal is to simplify your Vote by Mail process Confidence and tracking through automation  Voter file Add to Reading List Source URL: www.nacrc.org Language: English - Date: 2014-05-30 14:51:55 Voting Politics Elections Electronic voting Election technology Electoral fraud Electoral systems Voting machine Voter-verified paper audit trail Election Systems & Software Postal voting Absentee ballot
439	Press release from the International Council for Homeopathy ICH is the international professional platform representing the interests of 32 national associations of professional homeopathy practitioners in 30 Countries Add to Reading List Source URL: www.homeopathy-ich.org Language: English - Date: 2013-05-23 06:15:19 Medicine Alternative medicine Pseudoscience Health Consumer fraud Homeopathy Placebo-controlled study Sinusitis
440	e Franchise Development Ebook Add to Reading List Source URL: www.franchiseperformancegroup.com Language: English - Date: 2010-09-10 08:37:23 Franchises Business Contract law Distribution Marketing Professional studies Economy Franchising Ray Kroc Franchise fraud Franchise disclosure document

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