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

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

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

Mail and Wire Fraud

NCJ Number

239985

Journal

American Criminal Law Review

Date Published

2012

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

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

NCJ Number

236774

Date Published

January 2011

PDF

Need, Greed or Opportunity?: An Examination of Who Commits Benefit Fraud and Why They Do It

NCJ Number

236385

Journal

Security Journal

Date Published

2011

Strategies of Adaptation and Diversification: The Impact of Chip and PIN Technology on the Activities of Fraudsters

NCJ Number

236382

Journal

Security Journal

Date Published

2011

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

Computer Crimes

NCJ Number

231910

Journal

American Criminal Law Review

Date Published

2010

Mail and Wire Fraud

NCJ Number

231921

Journal

American Criminal Law Review

Date Published

2010

Health Care Fraud

NCJ Number

231919

Journal

American Criminal Law Review

Date Published

2010

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