Relevant bibliographies by topics / Fraud investigation – United States

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Fraud investigation – United States'

Author: Grafiati
Published: 4 June 2021
Last updated: 26 January 2023

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Journal articles on the topic "Fraud investigation – United States"

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L., J. F. "NATIONAL MEDICAL AGREES TO SETTLEMENT OF FRAUD CHARGES TOTALING $380 MILLION." Pediatrics 94, no. 6 (1994): 913. http://dx.doi.org/10.1542/peds.94.6.913.

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"National Medical Enterprises, Inc detailed a broad settlement of fraud charges with the United States and 28 states involving payments of a record $380 million and federal guilty pleas on eight criminal counts by two of its units." "The settlement total is more than three times the previous largest health-care-fraud payment, $111.4 million by National Health Laboratories, Inc in 1992. It is higher even than the nearly $300 million the government has recovered from ten defense contractors in its Ill Wind probe, the huge Pentagon fraud investigation that ended early this year."
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Nichols, Nancy B., and Robert C. Richardson. "Criminal Investigations of Taxpayer Fraud." ATA Journal of Legal Tax Research 4, no. 1 (2006): 44–58. http://dx.doi.org/10.2308/jltr.2006.4.1.44.

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Under the voluntary tax system in the United States, taxpayers are responsible for fully and accurately reporting and paying the amount of taxes owed. Voluntary tax compliance is reinforced through various programs including the document matching program, Internal Revenue Service (IRS) civil audits, and criminal prosecution. The Criminal Investigation (CI) division of the IRS is responsible for enforcing the criminal statutes. This article investigates the role of CI in tax compliance and analyzes the results of 598 published tax crime cases from 2000 through 2004. The results indicate that CI must increase its focus on cash economy small businesses. Additional recommendations include the expansion of tax withholding to nonemployee compensation and including payments to small businesses in the document matching program to reinforce the voluntary compliance system.
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Babanina, Viktoria. "Features of Measures to Prevent Fraud Committed by Women: the Experience of Ukraine, the EU Countries and the United States." DIXI 23, no. 2 (2021): 1–23. http://dx.doi.org/10.16925/2357-5891.2021.02.02.

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The article analyzes approaches to the prevention of female fraud in order to identify the best ways to combat fraud committed by women. Theoretical approaches to the measures to prevent crimes committed by women, in particular, female fraud were examined. Peculiarities of the legal regulation of the prevention of female fraud in Ukraine have been studied. The conclusion was made about the insufficiency of normative acts aimed at combating female fraud in Ukraine. In addition, the investigation revealed that measures taken in Ukraine to prevent female fraud were poor and insufficient. In parallel, the experience of the EU countries and the USA in the prevention of female fraud was analyzed in the article. The programs and methods of prevention of crimes committed by women in the USA and the EU have been studied. Based on this analysis, proposals to improve approaches to the prevention of female crime, in particular, female fraud, have been developed. In particular, the conclusion was made that preventive work among the population as well as creation of special programs to work with women would be relevant.
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Hilliard, Theresa, and Presha E. Neidermeyer. "The gendering of fraud: an international investigation." Journal of Financial Crime 25, no. 3 (2018): 811–37. http://dx.doi.org/10.1108/jfc-08-2017-0074.

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Purpose Changing workplace demographics reflect a rising number of women in the traditionally male-dominated field of business. The purpose of this study is to investigate how upwardly mobile women may impact the commission and type of white-collar crime, contributing to the scarce literature on gender distinctions in criminal behavior while comparing criminal trends globally. Women’s increased representation in positions of power in business provides them with increased fraud opportunities prompting the authors to ask: in their areas of opportunity, do women and men commit the same types of white-collar crime and at the same rates, and how does this phenomena vary globally? Design/methodology/approach Using a database from the Institute for Fraud Prevention, 5,441 fraud cases are examined from 93 nations for the annual periods from 2002 until 2011. Ordinal logistic regression methods are used to test for differences in gendered criminal behavior by fraud offense type controlling for age, position, education, compensation level and country context. Findings Internationally, results from the study indicate that female fraudsters are three times more likely than male fraudsters to commission crimes of asset misappropriation in the workplace. Upon further investigation, stratifying the data by geographical region, findings from the study demonstrate that female fraudsters are more likely than male fraudsters to commit asset misappropriation in the following geographical regions: Africa (three times as likely), Asia (twice as likely), Canada (three times as likely), China (five times as likely), Europe (twice as likely), the Middle East (four times as likely), Oceania (four times as likely), the United Kingdom (eight times as likely) and the United States of America (twice as likely). Originality/value Evidence from this study should be of importance to multinational enterprises, auditors and fraud examiners, as asset misappropriation constitutes 87 per cent of all fraud cases globally. Further, these findings prompt the need for researchers to develop this area of research.
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Kim, Yongbum, and Miklos A. Vasarhelyi. "A Model to Detect Potentially Fraudulent/Abnormal Wires of an Insurance Company: An Unsupervised Rule-Based Approach." Journal of Emerging Technologies in Accounting 9, no. 1 (2012): 95–110. http://dx.doi.org/10.2308/jeta-50411.

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ABSTRACT Fraud prevention/detection is an important function of internal control. Prior literature focused mainly on fraud committed by external parties, such as customers. However, according to a survey by the Association of Certified Fraud Examiners (ACFE 2009), it was noted that employees posed the greatest fraud threat. This study proposes profiling fraud using an unsupervised learning method. The fraud detection model is based on potential fraud/anomaly indicators in the wire transfer payment process of a major insurance company in the United States. Each indicator is assigned an arbitrary score based on its severity. Once an aggregate score is calculated, those wire transfer payments whose total scores are above a threshold will be suggested for investigation. Our contribution is to report what we have learned and to document our findings using fraud/anomaly indicators to detect potential fraud and/or errors on real data from a major insurance company.
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Keyser, John D. "The Recurring Debate in the United States over Mandatory Firm Rotation." Accounting Historians Journal 48, no. 1 (2021): 15–29. http://dx.doi.org/10.2308/aahj-19-012.

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ABSTRACT In 2011, the Public Company Accounting Oversight Board initiated a project to consider the imposition of mandatory firm rotation (MFR). While some believe that the idea of MFR began in the 1970s, the present study demonstrates that MFR was first explored during the SEC's investigation of the McKesson & Robbins scandal in the late 1930s. This study provides new insight into the significance of the McKesson & Robbins fraud in terms of its implications for the accounting profession. The possibility of MFR has been considered multiple times since audits of financial statements were mandated by the Securities Acts. The article describes these events, including the circumstances that led to consideration of MFR. The key arguments that arose during the PCAOB's MFR debate are traced to their historical origins.
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Gottschalk, Petter. "Convenience in white-collar crime: A resource perspective." Risk Governance and Control: Financial Markets and Institutions 7, no. 2 (2017): 28–37. http://dx.doi.org/10.22495/rgcv7i2art3.

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White-collar offenders have access to resources that make financial crime convenient. In the rare case of crime suspicion, resources are available in terms of professional attorney work, control over internal investigations, and public relations support. Hiring private investigators at an early stage of potential crime disclosure enables the organization to control the investigation mandate and influence the investigation process and the investigation output. Getting an early start on reconstruction of the past in terms of a fraud examination makes it possible for the suspect and the organization to influence what facts are relevant and how facts might be assessed in terms of possible violations of the penal code. Convenience aspects of private investigations are discussed in this article in terms of five internal investigations, two in the United States (General Motors and Lehman Brothers) and three in Norway (Telenor VimpelCom, DNB Bank, and Norwegian Football Association). The aim of this research is to contribute insights into convenience associated with internal private investigations.
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DeLiema, Marguerite, and Lynn Langton. "Older Victims of Mass Marketing Scams: An Analysis of Data Seized From Scammers." Innovation in Aging 5, Supplement_1 (2021): 323. http://dx.doi.org/10.1093/geroni/igab046.1257.

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Abstract Mass marketing scams are some of the most common frauds in America, and include scams perpetrated through the mail. A growing body of research indicates that older adults face a greater risk of victimization due to age-related changes in cognitive functioning and social isolation, and may be more likely to fall victim repeatedly. The aim of this study is to determine the frequency of repeat mass marketing fraud (revictimization) among older adults and patterns of victimization associated with age, scam type, seasonality, and geography. We use two decades of non-public administrative data from the United States Postal Inspection Service (USPIS). These databases were seized during law enforcement investigations of mass mailing scam organizations and contain more than 2 million unique U.S. victims and their transactions with four different fraud organizations. Victims were matched across datasets using name, address, and a change of address file. We find that revictimization rates increase with age in psychic scams. The 10,000 victims who responded the most times (between 82 and 562 times) were 78 years old on average and suffered $4,700 in total losses per person. Other significant trends emerged for lottery and sweepstakes scams. Unlike prior fraud victimization studies, inferences on victim characteristics are based on actual victim experiences with fraud rather than hypothetical scenarios or surveys where victims must self-report fraud. Findings provide valuable policy-relevant information regarding older victims and the patterns of chronic victimization.
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Stern, Simon. "Sentimental Frauds." Law & Social Inquiry 36, no. 01 (2011): 83–113. http://dx.doi.org/10.1111/j.1747-4469.2010.01224.x.

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The 2006 class action against James Frey, concerning his fabrications in A Million Little Pieces, was the first suit of its kind in the United States. There is nothing new about false memoirs, so what can explain the lawsuit? When the book was promoted on “Oprah's Book Club,” viewers were invited to respond emotionally, and saw their responses as a form of testimony. Those responses produced a sense of betrayal and inauthenticity when Frey's falsehoods were revealed. This view finds support in the eighteenth‐century sentimental novel, which similarly linked readers' reactions to the author's emotional authenticity. Fraud was an ongoing concern for sentimental novelists, some of whom used elaborate editorial to ploys to disavow responsibility for the text, while others populated their novels with fraudulent characters, intended as foils for the protagonist. An investigation of these novels helps to reveal the implications of the Frey case for future claims of literary fraud.
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Elder, Randal J., and Alfred A. Yebba. "The Roslyn School District Fraud: Improving School District Internal Control and Financial Oversight." Issues in Accounting Education 32, no. 4 (2017): 25–39. http://dx.doi.org/10.2308/iace-51753.

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ABSTRACT The voters in Roslyn, New York inadvertently funded a multi-year embezzlement of $11 million of school district tax funds. Disguised by exceptional school rankings, and supported through a strong tax base, it was the largest embezzlement of school district funds to occur in the United States. Perpetrated by a school superintendent and his conspirators, initial evidence of the cash fraud was discovered two years prior to a formal investigation; however, a series of cover-ups by board of education members along with substandard audit work allowed the embezzlement to continue. State regulators responded to the crisis with the passage of a series of fiscal reform legislation aimed at improving school district internal control through changes in school district governance, the procurement of independent auditing, and state agency oversight. The case explores the incentives, rationalization, and opportunities for the perpetration and concealment of the Roslyn fraud as well as the overall impact of the state's fiscal reform legislation on New York's independent audit markets and reporting quality. This case is suitable for use in both auditing and governmental and not-for-profit courses.
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Dissertations / Theses on the topic "Fraud investigation – United States"

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Fryer, Paul A. "Insider dealing and market manipulation : a comparative analysis of regulatory enforcement in the United Kingdom and United States." Thesis, University of Wolverhampton, 2000. http://hdl.handle.net/2436/88270.

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Darling, Robert J. "Marine Corps unit-level internal management controls for the government-wide commercial purchase card /." Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 2003. http://library.nps.navy.mil/uhtbin/hyperion-image/03Dec%5FDarling%5FMBA.pdf.

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Ramphal, Nishal Ray. "The role of public and private litigation in the enforcement of securities laws in the United States." Santa Monica, Calif. : RAND, 2007. http://www.rand.org/pubs/rgs_dissertations/2007/RAND_RGSD224.pdf.

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Justus, Martha. "An investigation into the level of intra-industry trade between Canada and the United States, 1968-80 /." Thesis, McGill University, 1992. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=60653.

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Trade in similar products or intra-industry trade results from scale economies and consumer preferences, rather than from conventional forces of comparative advantage. This paper attempts to quantify the importance of intra-industry exchange between Canada and the United States. The analysis deals primarily with measurement, but an attempt to identify the determinants of the phenomenon is also made.
The results suggest that intra-industry trade represents a significant and increasing share of Canada's trade with the United States. Although part of this can be explained by idiosyncratic causes, the importance of two-way trade within manufacturing requires additional explanation.
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Rodriguez, Elisban. "Analysis of the United States defense and civilian contracting workforces training on procurement fraud, waste and abuse." Thesis, Monterey, California: Naval Postgraduate School, 2013. http://hdl.handle.net/10945/37702.

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Approved for public release; distribution is unlimited
The objective of this project is to examine the current state of training of the contracting community on procurement fraud, waste and abuse (FW&A). This project also examines the need and practical aspects of implementation for a contracting course on procurement FW&A into the procurement certification process. This research will look into the benefits of having a course implemented into the certification process as well as the feasibility of doing so. The expected product of this research is to provide a research paper that would enlighten the contracting community with greater insight to promote having a procurement FW&A course be part of the certification process. This would mean the incorporation of this course into the curriculum for Federal Acquisition Certification-Contracting and Defense Acquisition Workforce Improvement Act certification. The end goal of this research is to examine an alternative method that can assist in the reduction of FW&A and change the contracting profession as a whole on how it deals with FW&A. As a result of this project, the contracting community and profession will have a better understanding if implementing a procurement FW&A course is something feasible and executable.
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Killingsworth, John Howard. "An empirical investigation into the effects of government borrowing upon investment by the private sector." Thesis, Georgia Institute of Technology, 1993. http://hdl.handle.net/1853/28577.

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Morris, Melanie K. "Term limits in the U.S. Congress : a historical and judicial investigation." Virtual Press, 1996. http://liblink.bsu.edu/uhtbin/catkey/1014810.

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Limiting the terms of members of Congress has become a highsalience issue in contemporary American political discourse, necessitating the attention of the United States Supreme Court to provide constitutional guidance. The forces reviving this debate, dormant since the nation's founding period, merit scrutiny. In addition to reviewing the positions of term limitation advocates and opponents, specific limitation proposals--which lack uniformity as some are chamber-specific, others are life-time bans, etc--also require investigation. The review of relevant judicial precedents will also provide helpful preliminary information useful to analyze U.S. Term Limits vs. Thornton, the term limits case decided by the U.S. Supreme Court in May 1995. Researching this increasingly divisive political issue ought to generate a useful, concise synopsis of the historical and judicial issues underpinning the debate, the discussion itself, and analysis of relevant judicial action.
Department of Political Science
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Winningham, Darby B. "Miranda Comprehension and Reasoning: An Investigation of Miranda Abilities in Adult Inpatients." Thesis, University of North Texas, 2017. https://digital.library.unt.edu/ark:/67531/metadc984150/.

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Nearly 700,000 suspects with mental disorders are arrested and Mirandized each year. The current study systematically examined the effects of cognitive deficits and psychological symptoms on both Miranda comprehension and reasoning. The current sample was comprised of 85 adult psychiatric inpatients recruited from University Behavioral Health (UBH), a private psychiatric hospital in North Texas. Unexpectedly, most inpatients demonstrated pervasive deficits in their immediate recall of a representative Miranda warning, omitting approximately four-fifths of its content. In addition, the majority of inpatients evidenced damaging errors in their reasoning about waiver decisions. As a result, 64.7% waived and subsequently confessed after only a 3-5 minute interrogation. Interestingly, impaired verbal ability but not the severity of their symptoms predicted greater deficits in Miranda comprehension.
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Marumoto, Glen S. "A preliminary investigation into the personal values of selected military officers /." Maxwell Air Force Base, Ala. : Springfield, Va. Air Command and Staff College, Air University ; National Technical Information Service [distributor], 1998. http://www.ntis.gov/.

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Kwok, Peter Jordan. "Electricity transmission investment in the United States : an investigation of adequacy." Thesis, Massachusetts Institute of Technology, 2010. http://hdl.handle.net/1721.1/62058.

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Thesis (S.M. in Technology and Policy)--Massachusetts Institute of Technology, Engineering Systems Division, Technology and Policy Program, 2010.
Cataloged from PDF version of thesis.
Includes bibliographical references (p. 89-91).
There is a prevailing sentiment that the United States is underinvested in its electric transmission infrastructure. The standard claim is that poor regulation has caused insufficient levels of capital to be devoted to the transmission system and resulted in a network that is economically inefficient and potentially unreliable. Furthermore, it has been postulated that if policy changes are not made to increase investment in the near future, the US will face a crisis within its electricity grid. This investigation assesses these claims and, where regulation or investment is found to be wanting, policy recommendations to remedy the situation are made. Adequacy is defined here in the context of the major goals for transmission in the United States - generator interconnection, economics, reliability, and policy support - and whether the current system is achieving these goals. Adequacy is neither static nor a binary outcome, and at any point in time the system exists along some continuum between perfectly adequate and completely inadequate. This state may be affected by policies in place, the economy, the fuel prices that underlie the economics of the power system, or by other factors, and thus adequacy must be regularly revisited, as is done here. This study begins by finding that many of the indicators traditionally used to assess adequacy of transmission investment do not actually have much utility when it comes to drawing a definitive conclusion. Additionally, data that could potentially indicate adequacy are either insufficient to support any findings on the matter or are inconclusive. As such, other avenues of research are required. Two approaches are settled on as possible ways of addressing adequacy. The first, a "regulatory rationale" approach, seeks to apply logic and experience to deduce what outcomes might result from current regulatory structures. The second, a set of interviews with professional transmission planners, serves to validate the theoretical findings of the regulatory rationale and gain insight into the actual state of the system. The interview responses are analyzed using grounded theory, a structured method for interpreting qualitative data. Based on the two pronged qualitative assessment of system adequacy, the transmission network is found to be more adequate than is commonly claimed. Specifically, the system is quite adequate to serve the goals of generator interconnection and reliability. The conclusions for whether the system is economically efficient are the least clear, but to the extent that is possible within the current planning process, it appears that there is not cause to be concerned about underinvestment. Any major economic opportunities that are being missed are likely a result of the lack of an inter-regional planning process, which in turn means that opportunities for strengthening of economic linkages between regional jurisdictions are probably overlooked. The most concerning category where adequacy may become an issue is policy lines. While a motivating national policy is not yet in place, the type of transmission regulation that would result in transmission expansion to serve policy needs is not in place. Regulatory change is required to ensure that the system does not end up with a regulatory framework that cannot support legislative goals. Based on these findings, a limited number of policy recommendations are forwarded. First, it is suggested that any decisions based on the conventional wisdom be reexamined based on a more rigorous assessment of more complete data on the current state of the system. Next, it is recommended that the economic criteria and planning process be revisited with a focus on ensuring that inter-regional opportunities are not overlooked. Finally, there is a need to create policy certainty about what the future goals are for the power system, which should be supported by improved regulation that will allow for the incorporation of large quantities of renewable power sources.
by Peter Jordan Kwok.
S.M.in Technology and Policy
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Books on the topic "Fraud investigation – United States"

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U.S. Dept. of Defense. Coordination of remedies for fraud and corruption related to procurement activities. Dept. of Defense, 1985.

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U.S. Dept. of Defense. Coordination of remedies for fraud and corruption related to procurement activities. Dept. of Defense, 1985.

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Hayes, Arthur A. Advanced fraud. U.S. General Accounting Office, Training Institute, 1994.

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1980-, Singleton Aaron J., ed. Fraud auditing and forensic accounting. 4th ed. Wiley, 2010.

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Office, General Accounting. Naval Criminal Investigative Service: Fraud interview policies similar to other federal law enforcement agencies : report to congressional committees. The Office, 1997.

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Vona, Leonard W. The fraud audit: Responding to the risk of fraud in core business systems. Wiley, 2011.

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Finance, United States Congress Senate Committee on. Anatomy of a fraud bust: From investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012. U.S. Government Printing Office, 2012.

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United States. Congress. Senate. Committee on Governmental Affairs. Investigation of illegal or improper activities in connection with 1996 federal election campaign: Hearings before the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session. U.S. G.P.O., 1998.

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Office, General Accounting. Defense procurement fraud: Justice's overall management can be enhanced : report to congressional requesters. The Office, 1988.

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Albrecht, W. Steve. Fraud: Detection and prevention. American Institute of Certified Public Accountants, 1996.

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Book chapters on the topic "Fraud investigation – United States"

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Gottschalk, Petter. "Misconduct Investigations in the United States." In Fraud Investigation. Routledge, 2018. http://dx.doi.org/10.4324/9781351139069-10.

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Gottschalk, Petter. "Crime Investigations in the United States." In Fraud Investigation. Routledge, 2018. http://dx.doi.org/10.4324/9781351139069-9.

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Cortese, Jeff. "Disaster Relief Corruption and Fraud." In Public Corruption in the United States. Routledge, 2022. http://dx.doi.org/10.4324/9781003197447-10.

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Cortese, Jeff. "Election Crimes (Fraud and Corruption)." In Public Corruption in the United States. Routledge, 2022. http://dx.doi.org/10.4324/9781003197447-11.

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Kratcoski, Peter C. "Fraud and Corruption in the Healthcare Sector in the United States." In Fraud and Corruption. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-92333-8_6.

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Svedin, Lina M., Adam Luedtke, and Thad E. Hall. "Election Technology and Election Fraud." In Risk Regulation in the United States and European Union. Palgrave Macmillan US, 2010. http://dx.doi.org/10.1057/9780230109476_7.

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Hirsch Ballin, Marianne F. H. "The System of Criminal Investigation in the United States." In Anticipative Criminal Investigation. T. M. C. Asser Press, 2012. http://dx.doi.org/10.1007/978-90-6704-843-9_5.

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Hirsch Ballin, Marianne F. H. "Counterterrorism Measures Affecting Criminal Investigation in the United States." In Anticipative Criminal Investigation. T. M. C. Asser Press, 2012. http://dx.doi.org/10.1007/978-90-6704-843-9_6.

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Williams, Allan F. "Licensing Policies For Young Drivers In The United States." In Automobile Insurance: Road Safety, New Drivers, Risks, Insurance Fraud and Regulation. Springer US, 1999. http://dx.doi.org/10.1007/978-1-4615-4058-8_14.

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Spire, Alexis. "The Institutionalization of Tax Revolt in France and the United States." In Postwar Conservatism, A Transnational Investigation. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-40271-0_7.

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Conference papers on the topic "Fraud investigation – United States"

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Driscoll, Matthew J., and Peter D. Descar. "Investigation of Compressor Rear Frame Cracking of United States Navy LM2500 Gas Turbine Engines." In ASME Turbo Expo 2006: Power for Land, Sea, and Air. ASMEDC, 2006. http://dx.doi.org/10.1115/gt2006-90115.

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In December 2000, a 7” long axial crack was visually identified on the compressor rear frame of an LM2500 propulsion gas turbine engine aboard the USS MITSCHER (DDG 57). This was originally thought to be a unique failure mode possibly caused by misaligned brackets external to the engine imparting undo thermal stresses onto the engine casing and flange. Since that time, 17 additional engines in the Navy fleet have been identified with either the large axial crack on the compressor casing or a small craze crack on the CRF flange, which appears to be the origination point prior to crack propagation. This paper discusses the extent of the cracking problem in the US Navy, the engineering investigation undertaken by the OEM and Navy to determine the root cause of the cracks and development of a field repair strategy to mitigate the impact of these cracks. The focus of the paper includes metallurgical analysis of failed compressor rear frame hardware, vibratory evaluation of the engine’s external piping system as a contributory failure mode and results of strain gage testing of the mid flange region.
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Jianqi Qin, Victor P. Pasko, Matthew G. McHarg, and Hans C. Stenbaek-Nielsen. "Investigation of streamer initiation in sprite-halo events." In 2014 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2014. http://dx.doi.org/10.1109/usnc-ursi-nrsm.2014.6928011.

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Adeyemi, Timi, Kris Buchanan, and Carlos Flores. "Investigation and measurement of a sea water antenna array." In 2017 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2017. http://dx.doi.org/10.1109/usnc-ursi-nrsm.2017.7878298.

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Pillay, A., S. Katz, A. Debra, et al. "O07.3 Molecular investigation of Treponema pallidum strains associated with ocular syphilis in the United States." In Abstracts for the STI & HIV World Congress, July 14–17 2021. BMJ Publishing Group Ltd, 2021. http://dx.doi.org/10.1136/sextrans-2021-sti.88.

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Tejero, Erik M., Lon Enloe, Vladimir Sotnikov, Bill Amatucci, and Guru Ganguli. "Investigation of the Electron-Ion Hybrid instability in a collisional environment." In 2014 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2014. http://dx.doi.org/10.1109/usnc-ursi-nrsm.2014.6928093.

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Gutierrez de Blume, Antonio. "Intercultural Investigation of Metacognitive Awareness Among Undergraduate Students From China, Colombia, Spain, and the United States." In 2022 AERA Annual Meeting. AERA, 2022. http://dx.doi.org/10.3102/1887816.

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Mahmoudian, Alireza, Wayne Scales, and Haiyang Fu. "Investigation of magnetized dusty plasmas in the laboratory and near-earth space environment." In 2014 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2014. http://dx.doi.org/10.1109/usnc-ursi-nrsm.2014.6928105.

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Buchanan, Kris, Carlos Flores, Sara Wheeland, and Timi Adeyemi. "Investigation of the high frequency radiative capabilities of a two mast canonical superstructure." In 2017 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2017. http://dx.doi.org/10.1109/usnc-ursi-nrsm.2017.7878299.

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Song, Lingnan, Daisong Zhang, and Yahya Rahmat-Samii. "Towards Embroidered Textile Antenna Systematic Design and Accurate Modeling: Investigation of Stitch Density." In 2019 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2019. http://dx.doi.org/10.23919/usnc-ursi-nrsm.2019.8712977.

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DuBois, Ami M., Edward Thomas, William E. Amatucci, and Gurudas Ganguli. "A laboratory investigation of the dynamics of shear flows in a plasma boundary layer." In 2014 United States National Committee of URSI National Radio Science Meeting (USNC-URSI NRSM). IEEE, 2014. http://dx.doi.org/10.1109/usnc-ursi-nrsm.2014.6928092.

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Reports on the topic "Fraud investigation – United States"

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Shadel, Doug, and Karla Pak. Under Fire: Military Veterans and Consumer Fraud in the United States. AARP Research, 2017. http://dx.doi.org/10.26419/res.00182.001.

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Shadel, Doug, and Karla Pak. Under Fire: Military Veterans and Consumer Fraud in the United States: AmeriSpeak Field Report & NORC Card. AARP Research, 2017. http://dx.doi.org/10.26419/res.00182.002.

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Kurup, Parthiv, and Craig Turchi. Initial Investigation into the Potential of CSP Industrial Process Heat for the Southwest United States. Office of Scientific and Technical Information (OSTI), 2015. http://dx.doi.org/10.2172/1227710.

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Lynch, Daniel J. The United States Army Criminal Investigation Command and Its Role in the Army's War on Drugs. Defense Technical Information Center, 1993. http://dx.doi.org/10.21236/ada264237.

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Ottinger, Gwen Ottinger, Kate Wing Wing, Katie Hoeberling Hoeberling, and Shannon Dosemagen Dosemagen. Beyond Compliance: Preliminary Findings from an Investigation of Environmental Health Data Systems in the United States. Open Environmental Data Project (OEDP), 2022. http://dx.doi.org/10.15868/socialsector.40831.

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Dutra, Lauren M., Matthew C. Farrelly, Brian Bradfield, Jamie Ridenhour, and Jamie Guillory. Modeling the Probability of Fraud in Social Media in a National Cannabis Survey. RTI Press, 2021. http://dx.doi.org/10.3768/rtipress.2021.mr.0046.2109.

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Cannabis legalization has spread rapidly in the United States. Although national surveys provide robust information on the prevalence of cannabis use, cannabis disorders, and related outcomes, information on knowledge, attitudes, and beliefs (KABs) about cannabis is lacking. To inform the relationship between cannabis legalization and cannabis-related KABs, RTI International launched the National Cannabis Climate Survey (NCCS) in 2016. The survey sampled US residents 18 years or older via mail (n = 2,102), mail-to-web (n = 1,046), and two social media data collections (n = 11,957). This report outlines two techniques that we used to problem-solve several challenges with the resulting data: (1) developing a model for detecting fraudulent cases in social media completes after standard fraud detection measures were insufficient and (2) designing a weighting scheme to pool multiple probability and nonprobability samples. We also describe our approach for validating the pooled dataset. The fraud prevention and detection processes, predictive model of fraud, and the methods used to weight the probability and nonprobability samples can be applied to current and future complex data collections and analysis of existing datasets.
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ICF TECHNOLOGY INC FAIRFAX VA. United States Air Force 611th Air Support Group/Civil Engineering Squadron, Elmendorf AFB, Alaska. Remedial Investigation and Feasibility Study Barter Island Radar Installation, Alaska Volume 2 (Appendices D through G). Defense Technical Information Center, 1996. http://dx.doi.org/10.21236/ada311703.

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ICF TECHNOLOGY INC FAIRFAX VA. United States Air Force 611th Air Support Group/Civil Engineering Squadron, Elmendorf AFB, Alaska. Remedial Investigation and Feasibility Study, Cape Lisburne Radar Installation, Alaska. Volume 2 (Includes Appendices C - G). Defense Technical Information Center, 1996. http://dx.doi.org/10.21236/ada311832.

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Karmi, Samer. United States Air Force 611th Air Support Group/Civil Engineering Squadron, Elmendorf AFB, Alaska. Remedial Investigation and Feasibility Study, Cape Lisburne Radar Installation, Alaska. Volume 1 (Includes Appendices A - B). Defense Technical Information Center, 1996. http://dx.doi.org/10.21236/ada311833.

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Shinde, Victor, G. Asok Kumar, Dheeraj Joshi, and Nikita Madan. Healthy Urban Rivers as a Panacea to Pandemic-Related Stress: How to Manage Urban Rivers. Asian Development Bank Institute, 2022. http://dx.doi.org/10.56506/vyqu8666.

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During the lockdown imposed due to the first wave of the coronavirus disease (COVID-19) pandemic, there were several media reports of citizens flouting the lockdown rules in the United States. Upon closer investigation it was found that the rules were flouted mostly so that people could spend time outdoors in natural environments. This exemplifies the role of the natural environment as a panacea to the mental stress created by pandemics. River ecosystems are perhaps the greatest natural feature of any city. Efficient management of urban rivers, therefore, is strongly correlated to crisis management during pandemics like COVID-19.
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