Fraud investigations

What Day Is It?: Using Simple Spreadsheet Software, You Can Quickly Convert Transaction Dates Into Days of the Week and Find Patterns of Fraud

NCJ Number

200450

Journal

White Paper

Date Published

May 2003

Payroll Fraud: The Straight-Line Concept

NCJ Number

199828

Journal

White Paper

Date Published

March 2003

Fraud Control Arrangements in the Australian Customs Service

NCJ Number

199786

Date Published

2003

PDF

Cloned Cellular Telephones and Drug Traffickers

NCJ Number

199404

Journal

Law Enforcement Quarterly

Date Published

2001

Fraudbasics: Con Schemes Abound, Part One

NCJ Number

198763

Journal

White Paper

Date Published

January 2003

Monarch V6 Enables Fraud Examiners to Mine and Analyze Data Without IT Help

NCJ Number

198764

Journal

White Paper

Date Published

January 2003

Understanding Telemarketing Fraud: When Seniors Fall Prey (Video)

NCJ Number

198879

Date Published

2000

Successful SIU Building a Special Investigation Unit That Works

NCJ Number

198761

Journal

White Paper

Date Published

January 2003

From the Naked Eye to DNA: Documents Contain More Evidence Than You Think, Part One

NCJ Number

198762

Journal

White Paper

Date Published

January 2003

Fraud in the Cards: Credit Card Misuse Explodes Globally

NCJ Number

198760

Journal

White Paper

Date Published

January 2003

Oval and Square Illustration Pinpoints Internal Control Flaws

NCJ Number

198759

Journal

White Paper

Date Published

January 2003

Fraud Investigations: A Case Study in Economic Evaluation

NCJ Number

198489

Journal

Policing: An International Journal of Police Strategies & Management

Date Published

2002

Expert Witnessing: The Changing Landscape

NCJ Number

197708

Journal

White Paper

Date Published

July 2002

Invasion of the Identity Snatchers: Part One

NCJ Number

197707

Journal

White Paper

Date Published

July 2002

Criminal Financial Investigation: A Strategic and Tactical Approach at a European Level

NCJ Number

196840

Journal

Transnational Organized Crime

Date Published

1999

Financial Institution Fraud and Failure Report, Fiscal Year 1999

NCJ Number

196107

Date Published

1999

Shepherdson Inquiry: An Investigation into Electoral Fraud

NCJ Number

195382

Date Published

April 2001

Nation's Fastest Growing Crime: Identity Theft

NCJ Number

194846

Journal

Law Enforcement Technology

Date Published

2002

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

Criminal Investigation: Basic Perspectives, Eighth Edition

NCJ Number

193720

Date Published

2000

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