Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213355
Date Published
September 2005
Fraud and abuse prevention measures
Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213349
Date Published
September 2005
Annual Report for 2004 and Resource Material Series No. 66
NCJ Number
213348
Date Published
September 2005
Identification Processes in the Higher Education Sector: Risks and Countermeasures
NCJ Number
212665
Date Published
December 2005
Partnering with Faith Communities to Prevent Elder Fraud and Exploitation
NCJ Number
212530
Journal
The Prosecutor
Date Published
November 2005
Fraud: The Characteristic Crime of the Twenty-First Century
NCJ Number
211531
Journal
Trends in Organized Crime
Date Published
2005
Tendency and Responses to Credit Card Fraud in Taiwan
NCJ Number
211375
Journal
Journal of Financial Crime
Date Published
August 2005
Fraudsters in Cyberspace: Growing Global Internet Menace, Part One
NCJ Number
210642
Journal
Fraud Magazine
Date Published
July 2005
Identity Theft and the Deceased: Prevention and Victim Tips
NCJ Number
210692
Date Published
January 2003
Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission
NCJ Number
208779
Journal
Journal of Financial Crime
Date Published
December 2004
Enhancing Fraud Prevention and Detection by Profiling Fraud Offenders
NCJ Number
207561
Journal
Criminal Behaviour and Mental Health
Date Published
2004
Fraud in U.S. Organisations: An Examination of Control Mechanisms
NCJ Number
207293
Journal
Journal of Financial Crime
Date Published
August 2004
Fraud and Corruption Control
NCJ Number
206681
Date Published
July 2004
Credit Card Fraud: Your Card in Their Hands
NCJ Number
205413
Journal
Fraud Magazine
Date Published
May 2004
Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand
NCJ Number
205283
Date Published
December 2003