Fraud
Combating Financial Crime: Regulatory Versus Crime Control Approaches
NCJ Number
202467
Journal
Journal of Financial Crime
Date Published
July 2003
What Do Offenders Think About CCTV?
NCJ Number
202100
Journal
Crime Prevention and Community Safety: An International Journal
Date Published
2003
Deconstructing "Force and Fraud": An Empirical Assessment of the Generality of Crime
NCJ Number
202009
Journal
Journal of Quantitative Criminology
Date Published
September 2003
Providing Services to Victims of Fraud: Resources for Victim/Witness Coordinators
Date Published
July 1998
Agencies
OVC
Serious Fraud in Australia and New Zealand
NCJ Number
201064
Date Published
2003
Novel Cases: Malingering by Animal Proxy
NCJ Number
200815
Journal
Journal of the American Academy of Psychiatry and the Law
Date Published
2002
U-turn Concept: Accounts Payable Fraud, Part One
NCJ Number
200449
Journal
White Paper
Date Published
May 2003
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
Organising and Controlling Payment Card Fraud: Fraudsters and Their Operational Environment
NCJ Number
200363
Journal
Security Journal
Date Published
2003
F.A.S.T. (Financial Abuse Specialist Team)
NCJ Number
198153
Date Published
May 2003
Preventing Fraud, Abuse, and Other Crime on the Internet
NCJ Number
200129
Date Published
June 2002
Federal Money Laundering Cases
NCJ Number
199971
Date Published
March 2003
Payroll Fraud: The Straight-Line Concept
NCJ Number
199828
Journal
White Paper
Date Published
March 2003
Rewards of Dishonesty
NCJ Number
199827
Journal
White Paper
Date Published
March 2003