Fraud and abuse prevention measures

Confidence Schemes and Con Games - Old Games With New Players

NCJ Number

101795

Journal

FBI Law Enforcement Bulletin

Date Published

1986

PDF

5-Year Summary of Results of GAO (General Accounting Office) Fraud Hotline

NCJ Number

98803

Date Published

1984

PDF

Medical Criminals - Physicians and White-Collar Offenses

NCJ Number

98609

Journal

Justice Quarterly

Date Published

1985

Agencies

NIJ-Sponsored

Publisher abstract

Raising the Stakes in Carnival Fraud

NCJ Number

95542

Journal

FBI Law Enforcement Bulletin

Date Published

1984

PDF

Federal Response to Criminal Misconduct and Insider Abuse in the Nation's Financial Institutions - Fifty-Seventh Report Together With Additional Views

NCJ Number

95403

Date Published

1984

PDF

Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders (Part 1) - Hearing Before a House Subcommittee of the Committee on Government Operations, June 28, 1983

NCJ Number

95097

Date Published

1983

PDF

Practitioner Fraud and Abuse in Government Medical Benefit Programs - Executive Summary

NCJ Number

95225

Date Published

Unknown

PDF (Summary) | PDF (Report)

Practitioner Fraud and Abuse in Government Medical Benefit Programs

NCJ Number

95226

Date Published

January 1985

Agencies

NIJ-Sponsored

PDF | PDF (Summary)

Fraud and Abuse Involving Food Stamps and other Federal Programs - Hearings Before the House of Representatives Subcommittee of the Committee on Government Operations October 28, 1981

NCJ Number

84252

Date Published

1982

PDF

Crime and the Professions - The Legal Profession

NCJ Number

92395

Date Published

1983

PDF

Frauds Against the Elderly - Hearing Before the Senate Special Committee on Aging, Harrisburg, Pennsylvania on August 4, 1981

NCJ Number

92364

Date Published

1982

PDF

Corruption Investigation Techniques - Training Session Proceedings, September 17-26, 1980

NCJ Number

91570

Date Published

Unknown

PDF

Fraud in Federal Programs - Hearing Before the Senate Subcommittee on Governmental Affairs, Part 1, on May 19, 1981

NCJ Number

89725

Date Published

1981

PDF

Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs

NCJ Number

89545

Date Published

1983

Agencies

NIJ-Sponsored

PDF

Oversight of HHS (Health and Human Services) Inspector General's Effort To Combat Fraud, Waste and Abuse - Joint Hearing Before the Senate Committee on Finance and the Special Committee on Aging, December 9, 1981

NCJ Number

89814

Date Published

1982

PDF

Crime Prevention

NCJ Number

86454

Date Published

1981

PDF

Essays in the Systematization of Prevention Strategy (From Crime Prevention, P 35-53, 1981, Eckart Kuhlhorn and Bo Svensson, ed. - See NCJ-86454)

NCJ Number

86456

Date Published

1981

PDF

Prevention and Control of Fraud - An Overview of Federal Efforts

NCJ Number

86512

Date Published

1981

PDF

Prevention and Control of Fraud - A Case Study of the Medicaid Program

NCJ Number

86513

Date Published

1981

PDF

Fraud and Abuse in Boarding Homes - Hearing Before the House of Representatives Select Committee on Aging, June 25, 1981

NCJ Number

84650

Date Published

1981

PDF

Frauds Against the Elderly - Boston, Mass. - A Briefing by the House of Representative Select Committee on Aging, May 20, 1981

NCJ Number

84004

Date Published

1981

PDF

Fraud, Abuse, and Mismanagement Within GSA (General Services Administration) - Hearing Before the House Government Activities and Transportation Subcommittee, April 13, 1981

NCJ Number

83426

Date Published

1981

PDF

Internal Control Weaknesses Contributed to the Mismanagement and Misuse of Federal Funds at Selected Community Action Agencies

NCJ Number

83562

Date Published

1981

PDF

Department of Justice Internal Audit Operations - Hearings Before a House Subcommittee of the Committee on Government Operations, March 24 and April 24, 1980

NCJ Number

83232

Date Published

1980

PDF

Government Waste, Fraud, and Abuse - Hearing Before the Senate Committee on Governmental Affairs on S 1120 June 9, 1981

NCJ Number

82706

Date Published

1981

PDF