Fraud investigations

Detecting Fraud in Securities Markets (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186576

Date Published

January 2001

HTML

Confronting Fraud in the Retail Sector (From Fraud Prevention and Control, P 1-10, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186574

Date Published

January 2001

HTML

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

HTML

Confronting Fraud in the Digital Age (From Fraud Prevention and Control, P 1-16, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186573

Date Published

January 2001

HTML

Fraud Prevention and Control in Australia (From Fraud Prevention and Control, P 1-12, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186570

Date Published

January 2001

HTML

Fraud Control--A State Perspective (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186571

Date Published

January 2001

HTML

Preventing, Detecting and Investigating Fraud and Corruption: Lessons from the NSW Experience (From Fraud Prevention and Control, P 1-13, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186572

Date Published

January 2001

HTML

Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

HTML

Effective Fraud Awareness is No Laughing Matter! Or Can It Be So? (From Reducing Criminality--Partnerships and Best Practices, P 1-4, 2000, Adam Graycar, ed. -- See NCJ-186333)

NCJ Number

186364

Date Published

2000

PDF

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

HTML

Fraud Victimization: The Extent, the Targets, the Effects

NCJ Number

184353

Date Published

February 1995

Agencies

NIJ

PDF

Fraud Victimization: The Extent, the Targets, the Effects

Date Published

February 1995

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

HTML

Role of the Auditor in the Prevention and Detection of Business Fraud: SAS No. 82

NCJ Number

181234

Journal

Western Criminology Review

Date Published

1999

HTML

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

PDF

Health Care Fraud Prosecution Project Demonstration Sites in Minnesota, Wisconsin, and Maryland: The First Two Years

NCJ Number

178308

Date Published

1998

PDF

Operation Cellmate

NCJ Number

174943

Journal

FBI Law Enforcement Bulletin

Date Published

1997

HTML

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

NCJ Number

172841

Date Published

December 1998

Agencies

NIJ

PDF | Text

Telecommunications Fraud: Opportunities for Techno-Criminals

NCJ Number

173010

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Report of the Attorney General for the Year Ending June 30, 1993

NCJ Number

155314

Date Published

1995

PDF

Maryland Insurance Fraud Unit Annual Report, 1994

NCJ Number

154832

Date Published

1994

PDF

Search Warrant Applications

NCJ Number

152937

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

Managing Disability Claims and Retirements: A Prescription for the California Highway Patrol

NCJ Number

151218

Date Published

1990

PDF

ANATOMY OF A SCAM: A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

147951

Date Published

1973

PDF

CASH FLOW ANALYSIS METHOD: FOLLOWING THE PAPER TRAIL IN PONZI SCHEMES

NCJ Number

144711

Journal

FBI Law Enforcement Bulletin

Date Published

1993

PDF

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