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2. Here's how to avoid contractor fraud and charity home repair ...

   www.aol.com/heres-avoid-contractor-fraud-charity...

   You can verify any contractor by name and license on the N.C. Licensing Board for General Contractors website. Cody said a license number can also be found on a contract written up by a contractor.

3. How to Avoid Contractor Scams When Rebuilding or Remodeling - AOL

   www.aol.com/2011/05/31/how-to-avoid-contractor...

   If you're planning a big home improvement project this summer – or if you live in a region of the country recently hit by flooding or tornadoes – you need to know how to improve or ...

4. Are you prepared to spot contractor fraud? - AOL

   www.aol.com/news/prepared-spot-contractor-fraud...

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5. False Claims Act of 1863 - Wikipedia

   en.wikipedia.org/wiki/False_Claims_Act_of_1863

   The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]

6. How to Avoid Contractor Scams When Rebuilding or Remodeling - AOL

   www.aol.com/news/2011-06-01-how-to-avoid...

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7. Retail loss prevention - Wikipedia

   en.wikipedia.org/wiki/Retail_loss_prevention

   Internal theft is when company employees intentionally cause shrink by theft, fraud, vandalism, waste, abuse, or misconduct. Since associates have access to the entire building and during non-business hours, they are capable of costing the company substantial losses over a longer period of time.

8. NHS Counter Fraud and Security Management Service Division

   en.wikipedia.org/wiki/NHS_Counter_Fraud_and...

   The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales. Since 1 April 2006 it has been a division of the NHS Business Services Authority , a special health authority of the Department of Health of the United Kingdom .

9. Contractor fraud and scams expected in coming weeks - AOL

   www.aol.com/news/contractor-fraud-scams-expected...

   ”Make sure you’re not paying somebody up front for work they’re going to do down the road, right? That’s the biggest area in which we have people run into trouble. They’re paying up ...