Fraud and abuse prevention measures

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Federal Trade Commission--Identity Theft Survey Report

NCJ Number

204662

Date Published

September 2003

Publication Link

PDF

All That Glitters Isn't Gold: Environmental Crimes and the Production of Local Criminological Knowledge

NCJ Number

204140

Journal

Crime Prevention and Community Safety: An International Journal

Date Published

2004

Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide

NCJ Number

203532

Journal

The White Paper

Date Published

November 2003

How to Investigate Cybercrime

NCJ Number

203147

Journal

Police: The Law Enforcement Magazine

Date Published

November 2003

Corporations, Crime and Restorative Justice (From Restorative Justice in Context: International Practice and Directions, P 145-160, 2003, Elmar G. M. Weitekamp and Hans-Jurgen Kerner, eds. -- See NCJ-201195)

NCJ Number

201202

Date Published

2003

Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

Publication Link

PDF

Cybersecurity Now!

NCJ Number

200809

Journal

Homeland Defense Journal

Date Published

May 2003

U-turn Concept: Accounts Payable Fraud, Part One

NCJ Number

200449

Journal

White Paper

Date Published

May 2003

What Day Is It?: Using Simple Spreadsheet Software, You Can Quickly Convert Transaction Dates Into Days of the Week and Find Patterns of Fraud

NCJ Number

200450

Journal

White Paper

Date Published

May 2003

Organising and Controlling Payment Card Fraud: Fraudsters and Their Operational Environment

NCJ Number

200363

Journal

Security Journal

Date Published

2003

Is the Duplicate Hard Drive Really an Exact Copy?

NCJ Number

200014

Journal

Law Enforcement Technology

Date Published

April 2003

Keeping Kids Safe Online (Video)

NCJ Number

200006

Date Published

September 2002

Medicaid and "The Granny's Lawyer Goes to Jail" Law: Questioning the Criminalization of Attorney's Advice

NCJ Number

200043

Journal

Criminal Justice Policy Review

Date Published

March 2003

Payroll Fraud: The Straight-Line Concept

NCJ Number

199828

Journal

White Paper

Date Published

March 2003

Fraud Control Arrangements in the Australian Customs Service

NCJ Number

199786

Date Published

2003

Publication Link

PDF

What a Tangled Web We Weave: Identity Theft and the Internet (From Dot.cons: Crime, Deviance and Identity on the Internet, P 86-104, 2003, Yvonne Jewkes, ed. -- See NCJ-199525)

NCJ Number

199531

Date Published

2003

File-Sharing Programs: Peer-to-Peer Networks Provide Ready Access to Child Pornography

NCJ Number

199466

Date Published

February 2003

Publication Link

PDF

Cloned Cellular Telephones and Drug Traffickers

NCJ Number

199404

Journal

Law Enforcement Quarterly

Date Published

2001

Network Security: Safeguarding Systems Against the Latest Threats

NCJ Number

199065

Journal

Police Chief

Date Published

February 2003

Fraudbasics: Con Schemes Abound, Part One

NCJ Number

198763

Journal

White Paper

Date Published

January 2003

Monarch V6 Enables Fraud Examiners to Mine and Analyze Data Without IT Help

NCJ Number

198764

Journal

White Paper

Date Published

January 2003

Understanding Telemarketing Fraud: When Seniors Fall Prey (Video)

NCJ Number

198879

Date Published

2000

Successful SIU Building a Special Investigation Unit That Works

NCJ Number

198761

Journal

White Paper

Date Published

January 2003

From the Naked Eye to DNA: Documents Contain More Evidence Than You Think, Part One

NCJ Number

198762

Journal

White Paper

Date Published

January 2003

Oval and Square Illustration Pinpoints Internal Control Flaws

NCJ Number

198759

Journal

White Paper

Date Published

January 2003