Fraud and abuse prevention measures

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted for by Government Agencies

Date Published

1987

Publication Type

Program/Project Description

Agencies

NIJ-Sponsored

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

Date Published

1987

Publication Type

Program/Project Description

Agencies

NIJ-Sponsored

Assessment of Financial Decision making: an Informant Scale

Date Published

2019

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Expert Q&A: Elder Financial Fraud - Tips for Caregivers

Event Dates

June 30, 2021, 2:00 pm – 3:00 pm Eastern

Save to calendar

Location

Online

Event Type

Webinar

Medical Criminals - Physicians and White-Collar Offenses

Date Published

1985

Agencies

NIJ-Sponsored

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

Date Published

October 2014

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Agencies

NIJ-Sponsored

White-Collar Crime in the Savings and Loan Scandal

Date Published

1993

Publication Type

Survey

Agencies

NIJ-Sponsored

Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud

Date Published

1994

Publication Type

Research (Theoretical)

Agencies

NIJ-Sponsored

Interim Report - Review of the Office of Justice Programs' Administration of CARES Act Funding

NCJ Number

255036

Date Published

July 2020

PDF

Assessment of Financial Decision making: an Informant Scale

NCJ Number

254192

Journal

Journal of Elder Abuse & Neglect

Date Published

2019

Agencies

NIJ-Sponsored

HTML

Report VINs to NMVTIS: Help Prevent Crime & Save Lives

NCJ Number

254686

Date Published

December 2019

Agencies

BJA-Sponsored

PDF

Are You About To Buy a Flood or Junk/Salvage Car? Check NMVTIS Before You Buy!

NCJ Number

254685

Date Published

December 2019

Agencies

BJA-Sponsored

PDF

Are You About To Buy a Flood or Junk/Salvage Car? Check NMVTIS Before You Buy!

Date Published

December 2019

Publication Type

Report (Technical), Report (Technical Assistance), Program/Project Description

Agencies

BJA-Sponsored

Report VINs to NMVTIS: Help Prevent Crime & Save Lives

Date Published

December 2019

Publication Type

Report (Technical Assistance), Program/Project Description, Legislation/Policy Description, Instructional Material (Programmed)

Agencies

BJA-Sponsored

Full Response to an Empty House: Public Safety Strategies for Addressing Mortgage Fraud and the Foreclosure Crisis

Date Published

May 2010

Publication Type

Issue Overview

Agencies

BJA

National Motor Vehicle Title Information System 2017 Annual Report, For Period: October 1, 2016 through September 30, 2017

Date Published

August 2018

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Report (Annual/Periodic), Program/Project Description

Agencies

BJA-Sponsored

National Motor Vehicle Title Information System 2017 Annual Report, For Period: October 1, 2016 through September 30, 2017

NCJ Number

252782

Date Published

August 2018

Agencies

BJA-Sponsored

PDF

Research Brief: Identity Theft and Fraud

NCJ Number

252720

Date Published

March 2019

Agencies

OVC-Sponsored

PDF

Research Brief: Identity Theft and Fraud

Date Published

March 2019

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Issue Overview, Instructional Material (Programmed)

Agencies

OVC-Sponsored

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

NCJ Number

248795

Journal

Crime and Delinquency

Date Published

October 2014

Agencies

NIJ-Sponsored

HTML

PDMPs and Third Party Payers Meeting, December 2012: Report of Proceedings

NCJ Number

247151

Date Published

April 2014

Agencies

BJA-Sponsored

PDF

American Recovery and Reinvestment Act Byrne Competitive Program July 2009-December 2012

NCJ Number

244523

Date Published

April 2013

Agencies

BJA-Sponsored

PDF

Defense Procurement Fraud Debarment Program Guide

NCJ Number

244065

Date Published

July 2000

Agencies

BJA

PDF | Fact Sheet (PDF)

Elder Justice: Federal Government Has Taken Some Steps but Could Do More to Combat Elder Financial Exploitation

NCJ Number

242179

Date Published

May 2013

PDF

Value of Trust: The Danger of Betrayal - A Case Study Approach to Business Gone Bad

NCJ Number

243192

Journal

Security Journal

Date Published

April 2013

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