Fraud and abuse prevention measures
Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs
Date Published
1983
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Practitioner Fraud and Abuse in Government Medical Benefit Programs
Date Published
January 1985
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Practitioner Fraud and Abuse in Government Medical Benefit Programs - Executive Summary
Date Published
June 2025
Publication Type
Research (Applied/Empirical)
Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted for by Government Agencies
Date Published
1987
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary
Date Published
1987
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Assessment of Financial Decision making: an Informant Scale
Journal
Date Published
2019
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
White-Collar Crime in the Savings and Loan Scandal
Date Published
1993
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud
Journal
Date Published
1994
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Medical Criminals - Physicians and White-Collar Offenses
Journal
Date Published
1985
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
Journal
Date Published
October 2014
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Assessment of Financial Decision making: an Informant Scale
NCJ Number
254192
Journal
Journal of Elder Abuse & Neglect
Date Published
2019
Agencies
NIJ-Sponsored
Publication Link
Report VINs to NMVTIS: Help Prevent Crime & Save Lives
Date Published
December 2019
Agencies
BJA-Sponsored
Publication Type
Report (Technical Assistance),
Program/Project Description,
Legislation/Policy Description,
Instructional Material (Programmed)
Are You About To Buy a Flood or Junk/Salvage Car? Check NMVTIS Before You Buy!
Date Published
December 2019
Agencies
BJA-Sponsored
Publication Type
Report (Technical),
Report (Technical Assistance),
Program/Project Description
Full Response to an Empty House: Public Safety Strategies for Addressing Mortgage Fraud and the Foreclosure Crisis
Date Published
May 2010
Agencies
BJA
Publication Type
Issue Overview
American Recovery and Reinvestment Act Byrne Competitive Program July 2009-December 2012
Date Published
April 2013
Agencies
BJA-Sponsored
Publication Type
Report (Grant Sponsored)
National Motor Vehicle Title Information System 2017 Annual Report, For Period: October 1, 2016 through September 30, 2017
Date Published
August 2018
Agencies
BJA-Sponsored
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Report (Annual/Periodic),
Program/Project Description
Research Brief: Identity Theft and Fraud
Date Published
March 2019
Agencies
OVC-Sponsored
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Issue Overview,
Instructional Material (Programmed)
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
NCJ Number
248795
Journal
Crime & Delinquency
Date Published
October 2014
Agencies
NIJ-Sponsored
Publication Link