Fraud investigations

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted for by Government Agencies

NCJ Number

109113

Date Published

1987

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

NCJ Number

109112

Date Published

1987

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

NCJ Number

309225

Journal

British Journal of Criminology

Date Published

June 2024

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

HTML

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

September 12, 2024, 8:00 am – 4:00 pm Pacific

Save to calendar

Location

1825 Bell Street, Suite 205

Sacramento, CA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

September 5, 2024, 9:00 am – 5:00 pm Eastern

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Location

140 Terry Drive, Suite 100

Newton, PA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

August 13, 2024, 8:00 am – 4:00 pm Central

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Location

5301 Riverwalk Drive

Colleyville, TX

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

August 6, 2024, 9:00 am – 5:00 pm Eastern

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Location

350 S Highway 74

Peachtree City, GA

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Event Dates

July 30, 2024, 9:00 am – 5:00 pm Central

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Location

545 Marriott Drive

Nashville, TN

Event Type

Seminar

Series

Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement

Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

NCJ Number

309225

Journal

British Journal of Criminology

Date Published

June 2024

Agencies

NIJ-Sponsored

HTML

Enabling the Enablers: An Identity Fraud Solution for Law Enforcement

NCJ Number

306005

Journal

Journal of Digital Forensic Practice

Date Published

February 2007

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

HTML

Enabling the Enablers: An Identity Fraud Solution for Law Enforcement

NCJ Number

306005

Journal

Journal of Digital Forensic Practice

Date Published

February 2007

Agencies

NIJ-Sponsored

HTML

State and White-Collar Crime: Saving the Savings and Loans

NCJ Number

241141

Journal

Law and Society Review

Date Published

1994

Agencies

NIJ-Sponsored

Publication Type

Research (Theoretical)

HTML

Catching the Cyber Crook

NCJ Number

211823

Journal

Techbeat

Date Published

2000

Agencies

NIJ-Sponsored

Publication Type

Program/Project Description

PDF

Law Enforcement & Vehicle Title Investigator Guide

NCJ Number

254687

Date Published

January 2020

Agencies

BJA-Sponsored

PDF

Report VINs to NMVTIS: Help Prevent Crime & Save Lives

NCJ Number

254686

Date Published

December 2019

Agencies

BJA-Sponsored

PDF

Are You About To Buy a Flood or Junk/Salvage Car? Check NMVTIS Before You Buy!

NCJ Number

254685

Date Published

December 2019

Agencies

BJA-Sponsored

PDF

Are You About To Buy a Flood or Junk/Salvage Car? Check NMVTIS Before You Buy!

NCJ Number

254685

Date Published

December 2019

Agencies

BJA-Sponsored

Publication Type

Report (Technical), Report (Technical Assistance), Program/Project Description

PDF

Report VINs to NMVTIS: Help Prevent Crime & Save Lives

NCJ Number

254686

Date Published

December 2019

Agencies

BJA-Sponsored

Publication Type

Report (Technical Assistance), Program/Project Description, Legislation/Policy Description, Instructional Material (Programmed)

PDF

Law Enforcement & Vehicle Title Investigator Guide

NCJ Number

254687

Date Published

January 2020

Agencies

BJA-Sponsored

Publication Type

Report (Technical Assistance), Program/Project Description, Legislation/Policy Description, Instructional Material (Programmed)

PDF

Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009

NCJ Number

242227

Date Published

April 2009

Agencies

NIJ

Publication Type

Issue Overview

PDF

Program Performance Report: Intellectual Property Theft Enforcement Program (IPEP), January-June 2013

NCJ Number

248394

Date Published

September 2014

Agencies

BJA-Sponsored

PDF

Program Performance Report: Intellectual Property Theft Enforcement Program (IPEP), January-June 2013

NCJ Number

248394

Date Published

September 2014

Agencies

BJA-Sponsored

Publication Type

Report (Grant Sponsored)

PDF

Annual Performance Report for the New York State Division of Criminal Justice Services 2011

NCJ Number

247300

Date Published

September 2012

PDF

Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009

NCJ Number

242227

Date Published

April 2009

Agencies

NIJ

PDF

Auditor's Role in Prevention and Detection of Financial Statement Fraud

NCJ Number

242365

Journal

Revija za Kriminalistiko in Kriminologijo

Date Published

2012

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