What you need to know about Identity Theft and Fraud. more>>
WSATI - Northwest Chapter & WATPA present: The 2009 Auto Theft Investigations School This one week course will offer classes in the many aspects o ... more>>
Thursday, November 29, 2007 Mortgage Fraud Investigations 1 DUE DILIGENCE & MORTGAGE FRAUD Jim Vaules, CEO NFC Global LLC November 29, 20 ... more>>
Conduct criminal and civil investigations of possible insurance and/or state public assistance fraud and related criminal activity; participate in the ... more>>
Administrative Investigations: Do it Right the First Time Resource Guidebook Department of Veterans Affairs Employee Education System July ... more>>
Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement more>>
Identity Theft Stories of identity theft victims have been reported in the news for several years; however we are seeing a steady increase in the ris ... more>>
IDENTITY THEFT S E c T I o N 4 : S a F E T Y aT H o M E Protect Your Personal and Electronic Information (Identity Theft) Identity theft is a ser ... more>>
Fraud and Identity Theft Complaints Received by the Federal Trade Commission from Consumers Age 50 and Over provided to U.S. Senate Special ... more>>
TABLE OF CONTENTS Report Subject Page No. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... more>>