Fraud

Achieving a Sustained Response to Money Laundering

NCJ Number

191329

Journal

Economic Perspectives

Date Published

May 2001

PDF

Fraud in the Future: Myth or Mystery

NCJ Number

190943

Date Published

June 2001

PDF

Internet-Related Fraud: Crisis or Beat-Up?

NCJ Number

190944

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

National Training Conference 2000 for Criminal Justice and Community Leaders, 12th Annual

NCJ Number

190443

Date Published

2000

PDF

Psychology of Fraud

NCJ Number

190163

Date Published

March 2001

PDF

Investment Fraud

NCJ Number

188587

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Coping With Identity Theft: What To Do When an Imposter Strikes

NCJ Number

188341

Date Published

2001

HTML

Global Programme Against Corruption: Anti-Corruption Tool Kit

NCJ Number

188297

Date Published

2001

PDF

In a Rapidly Changing World, What Lies Ahead for Law Enforcement in Rural Areas?

NCJ Number

188187

Journal

Compiler

Date Published

1998

PDF

Nowhere to Turn: Victims Speak Out on Identity Theft

NCJ Number

187874

Date Published

May 2000

HTML

ID Theft: When Bad Things Happen to Your Good Name

NCJ Number

187513

Date Published

February 2001

PDF

Medicare Fraud and Abuse: DOJ Has Improved Oversight of False Claims Act Guidance

NCJ Number

187842

Date Published

March 2001

PDF

Study of Requests for Disclosure of Evidence to Third Parties in Contested Trials

NCJ Number

187831

Date Published

2000

PDF

Interviewing Self-Confident Con Artists

NCJ Number

187659

Journal

FBI Law Enforcement Bulletin

Date Published

March 2001

PDF

Cyber Crime and Information Warfare (From Australian Institute of Criminology Conference; Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-19, 2000, -- See NCJ-187199)

NCJ Number

187203

Date Published

2000

HTML

Structures, Strategies and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-9, 2000, -- See NCJ-187199)

NCJ Number

187201

Date Published

2000

HTML

Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia

NCJ Number

187199

Date Published

2000

HTML

Future of Fraud Control (From Fraud Prevention and Control, P 1-16,2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186587

Date Published

January 2001

HTML

Prosecuting Fraud (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186582

Date Published

January 2001

HTML

Sentencing White-Collar Criminals (From Fraud Prevention and Control, P 1-21, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186583

Date Published

January 2001

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Fraud Prevention and Control: The Role of the Commonwealth Auditor-General (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186581

Date Published

January 2001

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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

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Fraud Prevention During the Sydney 2000 Olympic Games (From Fraud Prevention and Control, P 1-8, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186580

Date Published

January 2001

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