Fraud

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Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

Publication Link

PDF

Terrorism Prevention for the Fraud Examiner

NCJ Number

200896

Journal

White Paper

Date Published

November 2003

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

IFCC 2002 Internet Fraud Report

NCJ Number

200481

Date Published

2003

Publication Link

PDF

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

Identity Fraud: Providing a Solution

NCJ Number

200310

Date Published

March 2002

Publication Link

PDF

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

Fraud Control Arrangements in the Australian Customs Service

NCJ Number

199786

Date Published

2003

Publication Link

PDF

What a Tangled Web We Weave: Identity Theft and the Internet (From Dot.cons: Crime, Deviance and Identity on the Internet, P 86-104, 2003, Yvonne Jewkes, ed. -- See NCJ-199525)

NCJ Number

199531

Date Published

2003

Identity Theft: CACP Partners With Other Law Enforcement Organizations To Combat Growing Problem

NCJ Number

199414

Journal

Canadian Police Chief Magazine

Date Published

January 2003

Low Self-Control, Organizational Theory, and Corporate Crime

NCJ Number

199335

Journal

Law & Society Review

Date Published

2002

Towards a General Theory of Profit-Driven Crimes

NCJ Number

199310

Journal

British Journal of Criminology

Date Published

2003

Origins, Pursuits and Careers of Telemarketing Predators'

Date Published

2001

Agencies

NIJ-Sponsored

U.S. Immigration Inspectors: Ambassadors and Law Enforcers

NCJ Number

198747

Journal

FBI Law Enforcement Bulletin

Date Published

January 2003

Publication Link

HTML

United Nations Actions Against Corruption and Bribery

NCJ Number

198886

Date Published

September 1997

Publication Link

PDF

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

Fraudbasics: Con Schemes Abound, Part One

NCJ Number

198763

Journal

White Paper

Date Published

January 2003

Successful SIU Building a Special Investigation Unit That Works

NCJ Number

198761

Journal

White Paper

Date Published

January 2003