Financial institutions

Offender Profiles - A Multidisciplinary Approach

NCJ Number

72190

Journal

FBI Law Enforcement Bulletin

Date Published

1980

PDF

Medical Evidence in Court

NCJ Number

70482

Journal

Journal of the Forensic Science Society

Date Published

1980

Bank Internal Security Services - Organisation, Duties and Operation

NCJ Number

72227

Journal

International Criminal Police Review

Date Published

1980

STUDY OF INTERNAL FRAUDS IN BANKS

NCJ Number

69437

Date Published

1972

TEXAS ORGANIZED CRIME PREVENTION COUNCIL'S ANNUAL REPORT ON ORGANIZED CRIME, 1978

NCJ Number

69372

Date Published

1978

PDF

JUVENILE DELINQUENCY TRENDS IN SPAIN

NCJ Number

68615

Journal

International Criminal Police Review

Date Published

1980

EXAMINATION OF THE ACCOUNTS OF THE MASSACHUSETTS CORRECTIONAL INSTITUTION, FRAMINGHAM - REPORT, JULY 1, 1977 TO JUNE 30, 1978

NCJ Number

68239

Date Published

1978

PDF

TWENTY-FOUR YEARS OF POLICING - LAW ENFORCEMENT AT UCSB (UNIVERSITY OF CALIFORNIA AT SANTA BARBARA) AND IN ISLA VISTA (CA), 1954 TO 1978

NCJ Number

66434

Date Published

1979

OUTWITTING BAD CHECK-PASSERS

NCJ Number

68740

Date Published

1976

PDF

CONTROL OF WHITE COLLAR CRIME USING SPECIFIC PREVENTATIVE MEASURES, PART 2

NCJ Number

66721

Journal

POLIZEI

Date Published

1976

INTERNAL AUDITING NEEDS MORE SUPPORT IN THE NATIONAL CREDIT UNION ADMINISTRATION

NCJ Number

67415

Date Published

1980

PDF

BANK CONFIDENTIALITY AND CRIMINAL LAW

NCJ Number

68508

Journal

REVENUE DE DROIT PENAL ET DE CRIMINOLOGIE

Date Published

1979

ACQUISITION AND DEVELOPMENT OF A MANAGEMENT INFORMATION SYSTEM (FROM MANAGEMENT INFORMATION SYSTEMS FOR STRATEGIC PLANNING AND RESOURCES ALLOCATION, 1977, BY J B MORGAN - SEE NCJ-65492)

NCJ Number

65494

Date Published

1977

COMMUNITIES ORGANIZED FOR PUBLIC SERVICE - A CASE STUDY OF THE COPS AD BOOK

NCJ Number

67862

Date Published

1980

New York City (NY) Department of Social Services - Duplicate Check Fraud - Analysis and Preventive Recommendations

NCJ Number

69717

Date Published

1976

PDF

FEDERAL AGENCIES' INITIAL PROBLEMS WITH THE RIGHT TO FINANCIAL PRIVACY ACT OF 1978

NCJ Number

69119

Date Published

1980

ADMISSIBILITY IN EVIDENCE OF COMPUTER RECORDS AND OTHER DOCUMENTS WORKING PAPER - AUSTRALIA

NCJ Number

65608

Date Published

1978

REPRESSION

NCJ Number

67458

Journal

Police Nationale

Date Published

1978

CONFIDENTIAL INFORMATION SOURCES - PUBLIC AND PRIVATE

NCJ Number

67894

Date Published

1975

Auditing in the New Systems Environment

NCJ Number

69949

Journal

Journal of Accountancy

Date Published

1971

CENTRAL COMMUNICATIONS SYSTEM

NCJ Number

68845

Journal

COMMUNICATIONS

Date Published

1974

CUTTING BAD-CHECK LOSSES

NCJ Number

68257

Journal

SAVINGS BANK JOURNAL

Date Published

1979

ALABAMA LAW ENFORCEMENT PLANNING AGENCY - AUDIT, OCTOBER 1, 1975 THROUGH SEPTEMBER 30, 1977

NCJ Number

67974

Date Published

1979

PDF

Statewide Accounting System for Local Government

NCJ Number

69821

Journal

GOVERNMENTAL FINANCE

Date Published

1974

CONSUMER'S RESOURCE HANDBOOK

NCJ Number

69168

Date Published

1979

PDF