Fraud and abuse prevention measures

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

Report of the Texas Residential Mortgage Fraud Task Force

NCJ Number

242383

Date Published

2009

PDF

Exploring Definitions of Financial Abuse in Elderly Korean Immigrants: The Contribution of Traditional Cultural Values

NCJ Number

241590

Journal

Journal of Elder Abuse & Neglect

Date Published

October 2012

HTML

Mortgage Fraud

NCJ Number

240462

Date Published

October 2012

Agencies

BJA-Sponsored

PDF

Social Safety Net or Social Hammock? Applying Deterrence Theory to Reduce the Severity of the Food Stamp Fraud Crisis in America

NCJ Number

238633

Journal

Internet Journal of Criminology

Date Published

2012

PDF

Nigeria's Economic and Financial Crimes Commission: Tackling Bribery and Corruption

NCJ Number

238711

Date Published

March 2012

PDF

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

2010

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime

NCJ Number

236774

Date Published

January 2011

PDF

Risk Factors for Advance Fee Fraud Victimisation

NCJ Number

235946

Date Published

August 2011

PDF

Welfare Fraud in Australia: Dimensions and Issues

NCJ Number

235043

Date Published

June 2011

PDF

Fraud in the Outback: Capable Guardianship in Preventing Financial Crime in Regional and Remote Communities

NCJ Number

234593

Date Published

2011

PDF

Identity-Related Crime: A Threat Assessment

NCJ Number

233791

Date Published

November 2010

PDF

Homeownership Preservation: Federal Efforts to Combat Foreclosure Rescue Schemes Are Under Way, but Improved Planning Elements Could Enhance Progress

NCJ Number

233787

Date Published

July 2010

PDF

Identity Fraud Survey Report: Consumer Version 2011

NCJ Number

233646

Date Published

February 2011

PDF

Identity Theft is a Crime: Resources from the Government

NCJ Number

232943

Date Published

2011

PDF

For the Longest Time: The Adjustment of Inmates to a Sentence of Life Without Parole

NCJ Number

231769

Journal

The Prison Journal

Date Published

September 2010

HTML

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

NCJ Number

230465

Date Published

May 2010

Agencies

BJA

PDF

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

NCJ Number

229912

Date Published

2010

Agencies

NIJ-Sponsored

PDF

AFP Payments Fraud and Control Survey 2009: Report of Survey Results

NCJ Number

229054

Date Published

March 2009

PDF

International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime

NCJ Number

228862

Date Published

February 2009

HTML

Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement

NCJ Number

220402

Date Published

October 2007

PDF | Author Bio (HTML)

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML