Building & Construction Industry - Knowledge & Resource Center

GCat: Design & Safety
MCat: Security
Cat: Fraud

Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.

16 Resources
ACFE Conferences [8264] ?

Association of Certified Fraud Examiners conferences & seminars

Association of Certified Fraud Examiners [8265] ?

Certification body for fraud professionals awards the CFE - Certified Fraud Examiner

Business Fraud Prevention [20580] ?

Protect your business from con artists who try to fool

Updated Consumer & Business Guide to Preventing Mail Fraud [21886] ?

Tips and ideas on how to recognize mail fraud schemes

Credit Card Fraud [13823] ?

Understanding the problem

Department of Justice Criminal Division - Fraud Section [13808] ?

Directs the Federal law enforcement effort against fraud and white collar crime

Fraud Prevention Check-Up [23543] ?

How to prevent business fraud

Fraud Resource Center [8263] ?

Association of Certified Fraud Examiners publications related to fraud prevention

Internet Fraud Preventive Measures [20586] ?

Advice for consumers about internet fraud

National Check Fraud Center [10160] ?

Assistance in the areas of check fraud, forgery, counterfeiting, bank fraud & white collar crimes

National Fraud Information Center & Internet Fraud Watch [20581] ?

Consumers can call the NFIC hotline toll-free

Offenses Involving Federal Food Stamp Benefits [13810] ?

USDA information about food stamp fraud

Scam and Fraud Information Center [12690] ?

Information about common fraudulent activities and scams in the USA

Social Security Fraud [13811] ?

US Social Security Administration Office of the Inspector General General

Telemarketing Recovery Scams [16264] ?

How the scams work

US Postal Inspection Service [13526] ?

Fraudulent activities are investigated by the USPS


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- Cross References to other LAD Libraries (13)


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