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Fraud Deterrence: The Management's Intention In Using FCP.

• Authors : KOERNIAWAN, Koenta Adji¹ ; AFIAH, Nunuy Nur² ; SUEB, Memed²

Subjects: *FRAUD; *GOVERNMENT regulation; *AUDITING standards

• Source: Quality - Access to Success. Oct2022, Vol. 23 Issue 190, p292-301. 10p.

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Education Full Text (H.W. Wilson)

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HEALTH CARE FRAUD

• Authors : Eber, Iliana; George, Natalie; Mwaamba, Kelly

• Source: American Criminal Law Review. Summer, 2024, Vol. 61 Issue 3, p771, 63 p.

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FINANCIAL INSTITUTIONS FRAUD

• Authors : Evans, Nicholas; Mcdavid, Mike; Meyer, Luke

• Source: American Criminal Law Review. Summer, 2024, Vol. 61 Issue 3, p669, 44 p.

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Failing to Learn the Lessons of Madoff: Problems with Applying Iqbal to Fraud Claims

• Authors : Gutman, Howard; Garino, Chris

• Source: UMass Law Review. Spring, 2024, Vol. 19 Issue 1, , COV1, p38 p.

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SECURITIES FRAUD

• Authors : Drulias, Anastasia; Gallagher, Morgen; Ginsburg, Sam

• Source: American Criminal Law Review. Summer, 2024, Vol. 61 Issue 3, p1055, 57 p.

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MAIL AND WIRE FRAUD

• Authors : Braafladt, Lily; Schulman, Craig; Wayne, Alan Y.

• Source: American Criminal Law Review. Summer, 2024, Vol. 61 Issue 3, p875, 18 p.

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Truth in research labelling.

• Authors : Noble JH Jr; Emeritus Professor, State University of New York at Buffalo, 508 Rio Grande Loop, Georgetown, Texas 78633-4786, USA., .

Subjects: Deception* ; Disclosure* ; Fraud*

• Source: Indian journal of medical ethics [Indian J Med Ethics] 2017 Jul-Sep; Vol. 2 (3), pp. 194-199.Publisher: Forum for Medical Ethics Society Country of Publication: India NLM ID: 101214913 Publication Model: Print Cited Medium: Internet ISSN:

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Targeting fraud.

• Authors : Blesch G

Subjects: Government Regulation*; Delivery of Health Care/Delivery of Health Care/Delivery of Health Care/*legislation & jurisprudence ; Fraud/Fraud/Fraud/*prevention & control

• Source: Modern healthcare [Mod Healthc] 2010 Jun 21; Vol. 40 (25), pp. 6-7, 1.Publisher: Crain Communications Country of Publication: United States NLM ID: 7801798 Publication Model: Print Cited Medium: Print ISSN:

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False Claims Act is feds' top weapon against fraud.

• Authors : Kern SI; Kern Augustine Conroy & Schoppmann, Bridgewater, New Jersey, USA.

Subjects: Government Regulation*; Fraud/Fraud/Fraud/*prevention & control ; Insurance Claim Reporting/Insurance Claim Reporting/Insurance Claim Reporting/*legislation & jurisprudence

• Source: Medical economics [Med Econ] 2010 Mar 05; Vol. 87 (5), pp. 48.Publisher: MultiMedia Healthcare Country of Publication: United States NLM ID: 2985239R Publication Model: Print Cited Medium: Print ISSN:

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