Fraud investigations

Organizing Your Identity Theft Case

NCJ Number

207582

Date Published

2000

HTML

Identity Fraud: A Critical National and Global Threat

NCJ Number

210686

Date Published

October 2003

PDF

Identity Fraud Survey Report 2005

NCJ Number

210582

Date Published

January 2005

PDF

Findings Clues in a Fire: Knowing the Rules of Arson Investigation

NCJ Number

210171

Journal

Law Enforcement Technology

Date Published

May 2005

HTML

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

PDF

Identifying the Links Between White-Collar Crime and Terrorism

Date Published

September 2004

Agencies

NIJ-Sponsored

Publication Type

Case Study, Research (Applied/Empirical)

If it Sounds too Good to Be True: Local Prosecutors' Experiences Fighting Telecommunications Fraud

NCJ Number

208393

Date Published

September 2004

PDF

Financial Institution Fraud and Failure Report Fiscal Year 2002

NCJ Number

205471

Date Published

2002

PDF

Mail and Wire Fraud Statutes

NCJ Number

204672

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Prosecuting Social Security Fraud: Protecting the Trust Fund for Present and Future Generations

NCJ Number

204671

Journal

United States Attorneys' Bulletin

Date Published

November 2001

PDF

Training Specifications for the Investigation and Trial Preparation Course

NCJ Number

203939

Date Published

November 2001

PDF

Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

PDF

IFCC 2002 Internet Fraud Report

NCJ Number

200481

Date Published

2003

PDF

Fraud Control Arrangements in the Australian Customs Service

NCJ Number

199786

Date Published

2003

PDF

Fraud Survey 2002

NCJ Number

194845

Date Published

2002

PDF

Identity Theft: Prevalence and Cost Appear to be Growing

NCJ Number

194631

Date Published

2002

PDF

Identity Fraud and Transnational Crime

NCJ Number

194001

Date Published

May 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Home Improvement Fraud Against Seniors: A Manual for Prosecutors

NCJ Number

191204

Date Published

1999

PDF

Fraud in the Future: Myth or Mystery

NCJ Number

190943

Date Published

June 2001

PDF

Red Flags of Fraud

NCJ Number

190937

Date Published

March 2001

PDF

Controlling Cross-Border Economic Crime

NCJ Number

190723

Date Published

June 2001

PDF

Interviewing Self-Confident Con Artists

NCJ Number

187659

Journal

FBI Law Enforcement Bulletin

Date Published

March 2001

PDF

Training and Setting Standards for Fraud Investigators (From Fraud Prevention and Control, P 1-13, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186579

Date Published

January 2001

HTML

Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

HTML

Private Sector Services for Fraud Control "To Fight Crime and Win...Clients" (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186577

Date Published

January 2001

HTML