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Benefit fraud
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1	Outreach Training Program New Trainer and Student Cards (MarchThe U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA), in an effort to reduce fraud, improve efficiency, and benefit wo Add to Reading List Source URL: alabamasafestate.ua.edu Language: English - Date: 2016-07-06 11:53:25 Payment systems Economy Credit card Money Financial services
2	Microsoft Word - LEL - Benefit Sheet 2013 Add to Reading List Source URL: www.nhcaa.org Language: English - Date: 2016-04-20 09:15:44 Fraud Crimes Property crimes Property law Criminal law Health fraud Consumer fraud Insurance fraud Health care fraud Pharmaceutical fraud
3	OFFICE OF THE UTAH STATE AUDITOR AUDIT BRIEF A Performance Audit of Data Analytics Techniques to Detect SNAP Abuse Add to Reading List Source URL: auditor.utah.gov Language: English - Date: 2016-01-05 11:15:50 Federal assistance in the United States Payment systems Economy Food security in the United States Supplemental Nutrition Assistance Program Electronic benefit transfer Business intelligence Business Analytics Fraud Slapjack
4	Performance Audit NoA Performance Audit of Data Analytics Techniques to Detect SNAP Abuse OFFICE OF THE Add to Reading List Source URL: financialreports.utah.gov Language: English - Date: 2016-01-04 19:06:00 Federal assistance in the United States Supplemental Nutrition Assistance Program Economy of the United States Electronic benefit transfer Survivors Network of those Abused by Priests Snap Fraud Economy United States
5	Office of the Inspector General Patrick J. Maley Review of Preventative Controls for Fraud, Waste, and Abuse in the Supplemental Nutrition Assistance Program Add to Reading List Source URL: oig.sc.gov Language: English - Date: 2016-07-01 14:15:02 Federal assistance in the United States Government Economy of the United States United States Supplemental Nutrition Assistance Program Office of Inspector General Supplemental Security Income Electronic benefit transfer Social Security Fraud United States Department of Justice Office of the Inspector General
6	Identity Theft Situation: Nearly 10,000 Georgians reported to the Federal Trade Commission that they had been victims of identity theft inOne-fourth (25%) were victims of government documents or benefit fraud, 15 Add to Reading List Source URL: spock.fcs.uga.edu Language: English - Date: 2013-01-08 14:13:08 Identity theft Fraud Credit Crimes Fair and Accurate Credit Transactions Act Credit card fraud Bank fraud Credit history Theft Credit card Identity Theft Resource Center Internet fraud prevention
7	Fraud and Error in the Benefit System: Estimates (Great Britain) Fraud and Error in the Benefit System: Estimates (Great Britain) Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-01-16 04:12:24
8	Tackling fraud and error in the benefit and tax credits systems Add to Reading List Source URL: www.gov.uk - Date: 2013-07-16 06:38:41
9	Department of Justice United States Attorney Nicholas A. Klinefeldt Southern District of Iowa FOR IMMEDIATE RELEASE Friday, April 3, 2015 http://www.justice.gov/usao/ias Add to Reading List Source URL: dia.iowa.gov. Language: English - Date: 2015-06-08 15:58:07 Law Social Security Supplemental Security Income Fraud United States Identity theft Des Moines Iowa Electronic Benefit Transfer Iowa Federal assistance in the United States Crimes Government
10	06 CMS Fighting Fraud_PHARMA ACTION_v12.indd Add to Reading List Source URL: medic-outreach.rainmakerssolutions.com Language: English - Date: 2015-04-08 11:30:44 Pharmaceutical sciences Medicare Pharmacy benefit management Medical prescription Online pharmacy Prescription medication Pharmacy Medicare Advantage Medicare card Health Pharmaceuticals policy Medicine