Fraud investigations

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

NCJ Number

98803

Date Published

1984

PDF

Procurement Fraud Investigations - Basic Principles and Guidelines

NCJ Number

95466

Date Published

1984

Raising the Stakes in Carnival Fraud

NCJ Number

95542

Journal

FBI Law Enforcement Bulletin

Date Published

1984

PDF

Investigation of Fraud Against the Government in the Netherlands and Its International Dimensions

NCJ Number

95857

Journal

Police Studies

Date Published

1984

Corporate Fraud - The Basics of Prevention and Detection

NCJ Number

95116

Date Published

1984

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

NCJ Number

91570

Date Published

Unknown

PDF

Government Program Fraud (From Corruption Investigation Techniques - Training Session Proceedings, P 40-47, Siedlick, et al, ed. - See NCJ-91570)

NCJ Number

91571

Date Published

Unknown

Examination of Televisions in Arson Fraud Investigations

NCJ Number

90683

Journal

Fire and Arson Investigator

Date Published

1983

Match Game - Arson for Profit

NCJ Number

90628

Journal

Fire and Arson Investigator

Date Published

1982

Private Network of Social Control - Insurance Investigation Units

NCJ Number

89494

Journal

Social Problems

Date Published

1983

Crime and the Professions - The Provision of Medical Services - Proceedings of a Seminar, September 16, 1981

NCJ Number

86647

Date Published

1981

Techniques for Investigation of Nursing Homes, Adult Boarding Homes, and Medicaid Providers (From Criminal and Civil Investigation Handbook, P 6-31 to 6-47, 1981, Joseph J Grau and Ben Jacobson, ed. - See NCJ-84274)

NCJ Number

84310

Date Published

1981

Clemson Crime Prevention Program (From Innovations in South Carolina Law Enforcement, 1981, 1981, Patricia S Watson, ed. - See NCJ-83187)

NCJ Number

83188

Date Published

1981

PDF

Loss Prevention Techniques (From Criminal and Civil Investigation Handbook, P 7-73 to 7-92, 1981, Joseph J Grau and Ben Jacobson, ed. - See NCJ-84274)

NCJ Number

84321

Date Published

1981

Arson, Fraud Fires, and Related Insurance Fraud - Part 1

NCJ Number

81299

Journal

Fire and Arson Investigator

Date Published

1981

Arson, Fraud Fires and Related Insurance Fraud - Part 2

NCJ Number

81300

Journal

Fire and Arson Investigator

Date Published

1981

National Conference on Organized Crime - Panel Session on Corruption, Part 2, Reels 1 and 2

NCJ Number

81685

Date Published

Unknown

Can White-Collar Crime Investigators Be Protected From Improper Pressures? The Case of Israel

NCJ Number

79808

Journal

Journal of Criminal Justice V 9

Date Published

1981

Major Fraud

NCJ Number

78406

Journal

Police Review

Date Published

1981

Coordinated Work Plans of State Agencies Involved in Fraud and Abuse Investigations - Report to the Legislature

NCJ Number

77637

Date Published

1977

PDF

New York State Medicaid Fraud Control Unit - Annual Report, Fifth, 1979

NCJ Number

73069

Date Published

1980

PDF

Consumer Law Section - Biennial Report, 1979-1980

NCJ Number

74927

Date Published

1980

Improvements Needed in Medicaid Program Management Including Investigations of Suspected Fraud and Abuse

NCJ Number

74935

Date Published

1975

PDF

Performance Audit Report - Controlling Medical Assistance Costs in Kansas, Part 3 - Improving Controls Over Fraud and Abuse

NCJ Number

74664

Date Published

1980

Further Improvements Needed in Investigations of Medicaid Fraud and Abuse in Illinois

NCJ Number

72835

Date Published

1978

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