Fraud

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

NCJ Number

187831

Date Published

2000

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Interviewing Self-Confident Con Artists

NCJ Number

187659

Journal

FBI Law Enforcement Bulletin

Date Published

March 2001

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States and Illegal Practices: An Overview (From States and Illegal Practices, P 1-24, 1999, Josiah McC. Heyman, ed. -- See NCJ-187261)

NCJ Number

187262

Date Published

1999

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

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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

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

NCJ Number

187199

Date Published

2000

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Truth, Lies, and Videotape: An Investigation of the Ability of Federal Parole Officers to Detect Deception

NCJ Number

186843

Journal

Law and Human Behavior

Date Published

December 2000

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

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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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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

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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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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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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

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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

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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

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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

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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

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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

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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

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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

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Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

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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

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