Commercial fraud

Private Sector Services for Fraud Control "To Fight Crime and Win...Clients" (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186577

Date Published

January 2001

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Confronting Fraud in the Retail Sector (From Fraud Prevention and Control, P 1-10, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186574

Date Published

January 2001

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Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

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Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

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Prevention of Plastic Card Fraud

NCJ Number

178330

Date Published

1998

International Financial Fraud: Emerging Trends and Issues (From International Criminal Justice: Issues in a Global Perspective, P 32-47, 2000, Delbert Rounds, ed. -- See NCJ-183129)

NCJ Number

183132

Date Published

2000

Fraud Forum Results: Exploring New Ways to Protect the Organization's Cash

NCJ Number

178226

Journal

White Paper

Date Published

1999

Role of the Auditor in the Prevention and Detection of Business Fraud: SAS No. 82

NCJ Number

181234

Journal

Western Criminology Review

Date Published

1999

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Fraud: Organization, Motivation and Control Volume 1: Extent and Causes of White-Collar Crime and Volume 2: The Social, Administrative and Criminal Control of Fraud

NCJ Number

180485

Date Published

1999

Craft of the Long-Firm Fraudster: Criminal Skills and Commercial Responses (From Crime at Work: Increasing the Risk for Offenders, Volume II, P 155-168, 1998, Martin Gill, ed. -- See NCJ-179163)

NCJ Number

179166

Date Published

1998

As Swindlers Branch Out, Victims Want To Be Heard

NCJ Number

179072

Date Published

May 1999

Nigerian Advance Fee Fraud

NCJ Number

178544

Journal

Issues in Global Crime

Date Published

1998

Organized Crime in South Africa

NCJ Number

178543

Journal

Issues in Global Crime

Date Published

1998

Measuring the Extent of Fraud in Australia

NCJ Number

176527

Date Published

1997

Best Practice in Fraud Prevention

NCJ Number

176545

Date Published

January 1998

Agencies

American Bar Association

Need for Cooperative Efforts Between Private Security and Public Law Enforcement in the Prevention, Investigation and Prosecution of Fraud-Related Criminal Activity

NCJ Number

175499

Journal

Security Journal

Date Published

1998

How To Face Down Fraud

NCJ Number

175492

Journal

Security Management

Date Published

1998

Enterprise Crime: Financial Fraud in International Interspace

NCJ Number

174605

Journal

Trends in Organized Crime

Date Published

1998

Protecting Superannuation Against Criminal Exploitation

NCJ Number

173733

Date Published

1996

Prevention of Plastic and Cheque Fraud Revisited

NCJ Number

173742

Date Published

1998

Fraud: An Overview of Current & Emerging Risks

NCJ Number

169673

Date Published

1996

Plastic Payments

NCJ Number

168674

Journal

FBI Law Enforcement Bulletin

Date Published

1997

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Definition and Classification of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 3- 52, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160748

Date Published

1995

Political Economy of Thief-Taking

NCJ Number

158303

Journal

Crime, Law and Social Change

Date Published

1995

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

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