Economic crime enforcement units

Cybercrime: Public and Private Entities Face Challenges in Addressing Cyber Threats

NCJ Number

247055

Date Published

June 2007

PDF

Intellectual Property: Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts

NCJ Number

247046

Date Published

March 2008

PDF

Problems of Fighting Crime in the Sphere of Economic Activity

NCJ Number

198423

Date Published

1998

Page 1-18 (PDF) | Page 37-54 (PDF)

Economic and Computer Crime in Korea (From Annual Report for 1998 and Resource Material Series No. 55, P 188-200, 2000, -- See NCJ-190757)

NCJ Number

190764

Author(s)

Choi Joon-Weon

Date Published

March 2000

It's Your Money They're After: Sting Operations in Consumer Fraud Investigations

NCJ Number

120177

Author(s)

H W Prunckun Jr

Journal

Police Studies

Date Published

1988

Spillover Effect of Antitrust Enforcement

NCJ Number

106569

Author(s)

M K Block, J S Feinstein

Journal

Review of Economics and Statistics

Date Published

1986

Effectiveness of Recent US Government Criminal Antitrust Enforcement Efforts in the Construction Industry

NCJ Number

106572

Author(s)

M K Block, J S Feinstein, F C Nold

Date Published

Unknown

PDF

Economic Crimes - Investigative Principles and Techniques

NCJ Number

99765

Author(s)

L E Somers

Date Published

1984

Implementing a National Crime Control Program - The Case of an Economic Crime Unit (From Implementing Criminal Justice Policies, P 33-46, 1982, Merry Morash, ed. - See NCJ-88296)

NCJ Number

88298

Author(s)

J N Gurney

Date Published

1982

National Evaluation of the Major White Collar Crime Program, Volume 2 - Final Report

NCJ Number

82895

Date Published

1981

PDF

Phantom Capitalists - The Organisation and Control of Long-Firm Fraud

NCJ Number

87046

Author(s)

M Levi

Date Published

1981

National Evaluation of the Major White Collar Crime Program, Volume 1 - Executive Summary

NCJ Number

82894

Date Published

1981

PDF

National Evaluation of the Major White Collar Crime Program, Volume 3 - Evaluation Design Support Document

NCJ Number

82896

Date Published

1981

PDF

Department of Justice - Criminal Division and Drug Enforcement Administration - Oversight Hearing Before the House of Representatives Subcommittee on Criminal Justice, March 19, 1980

NCJ Number

78984

Date Published

1981

PDF

Assessing the Federal Government's 'War' on White-collar Crime

NCJ Number

80375

Author(s)

N Abrams

Journal

Temple Law Quarterly

Date Published

1980

Implementation Study of the Department of Justice Economic Crime Enforcement Program (From Department of Justice - Criminal Division and Drug Enforcement Administration - Oversight Hearing, P 59-180, 1981 - See NCJ-78984)

NCJ Number

78985

Date Published

1981

PDF

Order of the Pen and Sword - Mythologies of White Collar Crime

NCJ Number

79433

Date Published

1981

Implementing a National Strategy (From National Strategy for Containing White-Collar Crime, P 103-111, 1980, Herbert Edelhertz and Charles H Rogovin, ed. - See NCJ-72804)

NCJ Number

72810

Author(s)

H Edelhertz, C H Rogovin

Date Published

1980

FRAUD INVESTIGATIVE UNIT ORGANIZATION

NCJ Number

69443

Author(s)

R B PETERSON

Journal

Prosecutor

Date Published

1976

STATEMENT OF JOHN C KEENEY, CRIMINAL DIVISION, ON MAY 29, 1980, CONCERNING THE IMPACT OF CRIME ON SMALL BUSINESS BEFORE THE SENATE SELECT COMMITTEE ON SMALL BUSINESS

NCJ Number

68114

Author(s)

J C KEENEY

Date Published

1980

PDF

WHITE COLLAR CRIME - ARREST BY APPOINTMENT

NCJ Number

65078

Author(s)

E MAY

Journal

Police Magazine

Date Published

1980

FLORIDA - DEPARTMENT OF ADMINISTRATION - INTENSIVE MONITORING REPORT OF THE SECURITIES FRAUD UNIT EVALUATION REPORT

NCJ Number

63480

Author(s)

ANON

Date Published

Unknown

TERRORISM - THEORY AND PRACTICE

NCJ Number

57914

Date Published

1979

CRIMINAL POLICE AND ECONOMIC CRIME (FROM CRIME IN BUSINESS)

NCJ Number

20244

Author(s)

K GEMMER

Date Published

1972

HIGH PROFITABILITY - THE REWARD FOR PRICE-FIXING

NCJ Number

818

Author(s)

H N MCMENIMEN

Date Published

1969