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Texas Department of Insurance - Fraud Unit
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1	INTELLENET QUARTERLY December 2011 TABLE OF CONTENTS Page Carino’s Corner................................................................................................... 1 Add to Reading List Source URL: www.intelnetwork.org Language: English - Date: 2014-06-10 07:42:44 Law Financial economics Government Financial institutions Institutional investors Insurance fraud Fraud Texas Department of Insurance - Fraud Unit Crimes Insurance Special Investigations Unit
2	Texas Department of Insurance Fraud Unit Annual Report to the Commissioner Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2015-02-26 16:40:12 Financial economics Financial institutions Institutional investors Texas Department of Insurance Insurance fraud Casualty insurance Fraud Home insurance Vehicle insurance Types of insurance Crimes Insurance
3	The National Crime Authority and the Investigation of Fraud Gary Livermore Legal Adviser National Crime Authority The National Crime Authority is an investigative agency established by Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:21 Government Economy of the United Kingdom Serious Fraud Office Fraud Squad Special agent Tax evasion FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Fraud Ethics
4	Faces of Fraud - An analysis of serious and complex fraud against Australian Commonwealth agencies Add to Reading List Source URL: aic.gov.au Language: English - Date: 2012-10-12 13:36:14 Crimes Ethics Fraud Deception Tort law White-collar crime Australian Federal Police Australian Institute of Criminology Texas Department of Insurance - Fraud Unit Crime in Australia Crime Law
5	The National Crime Authority and the Investigation of Fraud Gary Livermore Legal Adviser National Crime Authority The National Crime Authority is an investigative agency established by Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:50:21 Government Economy of the United Kingdom Serious Fraud Office Fraud Squad Special agent Tax evasion FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Fraud Ethics
6	Faces of Fraud - An analysis of serious and complex fraud against Australian Commonwealth agencies Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2012-10-12 13:36:14 Crimes Ethics Fraud Deception Tort law White-collar crime Australian Federal Police Australian Institute of Criminology Texas Department of Insurance - Fraud Unit Crime in Australia Crime Law
7	South Carolina Department of Public Safety Office of Highway Safety and Justice Programs Add to Reading List Source URL: www.scdps.gov Language: English - Date: 2014-09-29 16:20:22 Corporate crime Criminology White-collar crime Federal Bureau of Investigation White Collar Police Texas Department of Insurance - Fraud Unit Texas Department of Insurance National security Security Law enforcement
8	FRAUD & ABUSE SECTION Add to Reading List Source URL: www.dol.ks.gov Language: English - Date: 2013-09-26 19:25:58 Tort law Abuse Ethics Office of the Oklahoma Attorney General Texas Department of Insurance - Fraud Unit Employment compensation Crimes Deception Fraud
9	Attorney General’s Report Add to Reading List Source URL: www.coloradoattorneygeneral.gov Language: English - Date: 2010-01-04 12:06:44 Deception Fraud Tort law Ethics Insurance fraud Financial economics Texas Department of Insurance - Fraud Unit Crimes Law Insurance
10	STATEMENT OF MYTHILI RAMAN ACTING ASSISTANT ATTORNEY GENERAL Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-08-05 17:47:43 Fraud Ethics Common law Texas Department of Insurance - Fraud Unit KPMG tax shelter fraud Health fraud Medicare fraud Law