Fraud investigations

Use Search Filters

New York City (NY) Department of Social Services - Duplicate Check Fraud - Analysis and Preventive Recommendations

NCJ Number

69717

Date Published

1976

Publication Link

PDF

Investigative Accounting in the FBI

NCJ Number

70301

Journal

US Army Audit Agency Bulletin

Date Published

1965

Detecting Management Fraud - Some Organizational Strategies for the Independent Auditor (From Management Fraud, P 195-206, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70394

Date Published

1980

FRAUD INVESTIGATIVE UNIT ORGANIZATION

NCJ Number

69443

Journal

Prosecutor

Date Published

1976

Management Fraud - What Business Can Do for Itself

NCJ Number

69912

Journal

Financial Executive

Date Published

1977

INVESTIGATIONS OF POSSIBLE PUBLIC ASSISTANCE FRAUD CASES FOR THE PERIOD JANUARY 1, 1977 THROUGH DECEMBER 31, 1977 - REPORT

NCJ Number

69439

Date Published

1978

Publication Link

PDF

FRAUD INVESTIGATION AND PROSECUTION (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR PROTECTING THE TAXPAYER'S DOLLAR, P 25-28, 1978 - SEE NCJ-68143)

NCJ Number

68146

Date Published

1979

ADMINISTRATIVE REMEDIES (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR - PROTECTING THE TAXPAYER'S DOLLAR, P 32-37, 1978 - SEE NCJ-68143)

NCJ Number

68148

Date Published

1979

QUEENSLAND - POLICE DEPARTMENT - ANNUAL REPORT - 1979 AUSTRALIA

NCJ Number

65611

Date Published

1979

PENNSYLVANIA NEEDS AN AUTOMATED SYSTEM TO DETECT MEDICAID FRAUD AND ABUSE

NCJ Number

67031

Date Published

1979

TRAINING NEEDS OF AUDITORS AND INVESTIGATORS IN THE OFFICES OF INSPECTOR GENERAL - REPORT - APPENDICES

NCJ Number

68585

Date Published

1980

Publication Link

PDF

US DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE - OFFICE OF INSPECTOR GENERAL - ANNUAL REPORT, 1978

NCJ Number

67383

Date Published

1979

Publication Link

PDF

WILL THE IG (INSPECTOR GENERAL) ACT IMPROVE INTERNAL AUDITING IN FEDERAL AGENCIES?

NCJ Number

67475

Journal

Internal Auditor

Date Published

1980

MEDICAID ANTI-FRAUD PROGRAMS - THE ROLE OF STATE FRAUD CONTROL UNITS - HEARING BEFORE S SPECIAL COMMITTEE ON AGING, JULY 25, 1978

NCJ Number

68108

Date Published

1979

Publication Link

PDF

NEW MEXICO - GOVERNOR'S ORGANIZED CRIME PREVENTION COMMISSION - ANNUAL REPORT, 1979

NCJ Number

66380

Date Published

1980

TO CATCH A CHEAT

NCJ Number

66533

Journal

WORKLIFE

Date Published

1978

WHITE COLLAR CRIME - THE EMERGING THREAT

NCJ Number

65304

Journal

Australian Police Journal

Date Published

1979

INVESTIGATING COMPANY FRAUD - CASE STUDIES FROM AUSTRALIA (FROM WHITE-COLLAR CRIME - THEORY AND RESEARCH, 1980, BY GILBERT GEIS AND EZRA STOTLAND - SEE NCJ-65757)

NCJ Number

65767

Date Published

1980

FLORIDA - OFFICE OF THE AUDITOR GENERAL - REPORT ON INVESTIGATIONS OF POSSIBLE PUBLIC ASSISTANCE FRAUD CASES - JANUARY 1, 1977 THROUGH DECEMBER 31, 1977

NCJ Number

64675

Date Published

1978

Publication Link

PDF

POTENTIAL CIVIL LIABILITY OF COMMUNICATIONS BETWEEN INSURANCE COMPANIES AND LAW ENFORCEMENT AUTHORITIES

NCJ Number

66553

Date Published

1980

Publication Link

PDF

AUTO REPAIR FRAUD MANUAL - PART II

NCJ Number

65937

Date Published

1979

FRAUD - A SOCIOLOGICAL APPROACH

NCJ Number

64111

Journal

Australian Police Journal

Date Published

1979

PRACTICAL EXPERIENCES WITH SCANNING ELECTRON MICROSCOPY IN A FORENSIC SCIENCE LABORATORY

NCJ Number

61543

Date Published

1979

WHAT IS THE INTERNAL AUDITOR'S ROLE? - FRAUD INVESTIGATION

NCJ Number

65213

Journal

Internal Auditor

Date Published

1978

MEDICARE AND MEDICAID FRAUDS. PART 1 - JOINT HEARING BEFORE THE SENATE SUBCOMMITTEE ON LONG-TERM CARE AND THE SENATE SUBCOMMITTEE ON HEALTH OF THE ELDERLY, 94TH CONGRESS, 1ST SESSION, SEPTEMBER 26, 1975

NCJ Number

61554

Date Published

1976