Fraud investigations

Controlling Cross-Border Economic Crime

NCJ Number

190723

Date Published

June 2001

PDF

Cross-Border Economic Crime: The Agenda for Reform

NCJ Number

189659

Date Published

April 2001

FraudBasics: Questioning the Big Dogs

NCJ Number

189288

Journal

White Paper

Date Published

July 2001

A Maybe Baby: Adoption Fraud Aided by Internet

NCJ Number

188592

Journal

White Paper

Date Published

2001

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

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

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

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

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 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

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 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

Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

HTML

Net Worth Analysis: "Blunt Instrument" Can Aid Investigations

NCJ Number

186552

Journal

White Paper

Date Published

2000

Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men

NCJ Number

186447

Journal

Journal of Financial Crime

Date Published

August 2000

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

Role of the Private Law Firm in Fighting Fraud and Corruption (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 228-244, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185593

Date Published

2000

New York City Department of Investigation: Keeping an Eye Out for Fraud in the Procurement of Goods and Services (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 204-222, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185591

Date Published

2000

License to Steal: Why Fraud Plagues America's Health Care System

NCJ Number

178189

Date Published

1996

Whistleblowing Details: The False Claims Act in Practice

NCJ Number

185004

Journal

White Paper

Date Published

2000

Get M.A.D. With the Numbers! Moving Benford's Law From Art to Science

NCJ Number

185003

Journal

White Paper

Date Published

2000

Prevention: An Effective Tool to Reduce Corruption: "Best Practices" (From Responding to the Challenges of Corruption, P 323-328, 2000, Anna A. del Frate and Giovanni Pasqua, eds. --See NCJ-184664)

NCJ Number

184688

Date Published

2000