Fraud investigations

Use Search Filters

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

Date Published

1987

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

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

Date Published

1987

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

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

Date Published

June 2024

Publication Type

Research (Applied/Empirical)

Agencies

NIJ-Sponsored

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

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

Event Dates

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

Save to calendar

Location

140 Terry Drive, Suite 100

Newton, PA

Event Type

Seminar

Series

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

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

Event Dates

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

Save to calendar

Location

5301 Riverwalk Drive

Colleyville, TX

Event Type

Seminar

Series

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

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

Event Dates

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

Save to calendar

Location

350 S Highway 74

Peachtree City, GA

Event Type

Seminar

Series

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

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

Event Dates

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

Save to calendar

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

Publication Link

HTML

Enabling the Enablers: An Identity Fraud Solution for Law Enforcement

Date Published

February 2007

Agencies

NIJ-Sponsored

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 Link

HTML

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

Date Published

1994

Publication Type

Research (Theoretical)

Agencies

NIJ-Sponsored

Catching the Cyber Crook

Date Published

2000

Publication Type

Program/Project Description

Agencies

NIJ-Sponsored

Law Enforcement & Vehicle Title Investigator Guide

NCJ Number

254687

Date Published

January 2020

Agencies

BJA-Sponsored

Publication Link

PDF

Report VINs to NMVTIS: Help Prevent Crime & Save Lives

NCJ Number

254686

Date Published

December 2019

Agencies

BJA-Sponsored

Publication Link

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 Link

PDF

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

Date Published

December 2019

Publication Type

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

Agencies

BJA-Sponsored

Report VINs to NMVTIS: Help Prevent Crime & Save Lives

Date Published

December 2019

Publication Type

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

Agencies

BJA-Sponsored

Law Enforcement & Vehicle Title Investigator Guide

Date Published

January 2020

Publication Type

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

Agencies

BJA-Sponsored

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

Date Published

April 2009

Publication Type

Issue Overview

Agencies

NIJ

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

NCJ Number

248394

Date Published

September 2014

Agencies

BJA-Sponsored

Publication Link

PDF

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

Date Published

September 2014

Publication Type

Report (Grant Sponsored)

Agencies

BJA-Sponsored

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

NCJ Number

247300

Date Published

September 2012

Publication Link

PDF

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

NCJ Number

242227

Date Published

April 2009

Agencies

NIJ

Publication Link

PDF

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

NCJ Number

242365

Journal

Revija za Kriminalistiko in Kriminologijo

Date Published

2012