Fraud and abuse prevention measures
Policing Fraud in the Private Sector: A Survey of the FTSE 100 Companies in the UK
NCJ Number
229122
Journal
International Journal of Police Science & Management
Date Published
2009
Studying the Correlates of Fraud Victimization and Reporting
NCJ Number
226780
Journal
Journal of Criminal Justice
Date Published
April 2009
Sniffing Out the Serial Trail
NCJ Number
225554
Journal
Law Enforcement Technology
Date Published
October 2008
Surveillance Technology: Searchable Video Surveillance Nabs Fraudsters and Robbers
NCJ Number
220001
Journal
Law Enforcement Technology
Date Published
September 2007
Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings
Date Published
2007
Publication Type
Issue Overview
Agencies
NIJ-Sponsored
Countering Fraud Against the Department of Work and Pensions: A Case Study in Risk Management
NCJ Number
218871
Journal
Crime Prevention & Community Safety: An International Journal
Date Published
April 2007
Provenance Determination of Oriental Porcelain Using Laser Ablation-Inductively Coupled Plasma-Mass Spectrometry (LA-ICP-MS)
NCJ Number
217648
Journal
Journal of Forensic Sciences
Date Published
March 2007
Delivering Justice: Web of Deceit--A High Noon Bullet
NCJ Number
216291
Date Published
2005
Stale-Dated Check Fraud: How Much Has Your City Lost?
NCJ Number
215025
Journal
FBI Law Enforcement Bulletin
Date Published
July 2006
Publication Link
Retail Manager's Guide to Crime & Loss Prevention: Protecting Your Business From Theft, Fraud and Violence
NCJ Number
214228
Date Published
2004
Delivering Justice: All the King's Men Picking up the Pieces
NCJ Number
213929
Date Published
2006
Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services
Date Published
April 2006
Series
Publication Type
Program/Project Description
Agencies
OVC