Fraud

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

HTML

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

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

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

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 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

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

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

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

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

Criminal Law: Principles and Cases, Seventh Edition

NCJ Number

185886

Date Published

2000

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

Approach to Investigating Corruption in Government (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 161-187, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185590

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

Prevention of Plastic Card Fraud

NCJ Number

178330

Date Published

1998

White-Collar and Organized Crime (From Criminology, Seventh Edition, P 384-422, 2000, Larry J. Siegel, -- See NCJ-185178)

NCJ Number

185191

Date Published

2000

Property Crimes (From Criminology, Seventh Edition, P 362-383, 2000, Larry J. Siegel, -- See NCJ-185178)

NCJ Number

185190

Date Published

2000

Criminal Law and Criminal Law Study Guide, Sixth Edition

NCJ Number

185176

Date Published

2001

Changes in Society, Crime and Criminal Justice in Europe, Volume I: Crime and Insecurity in the City and Volume II: International Organised and Corporate Crime (Changement de Societe, Crime et Justice Penale en Europe, Volume I: Delinquance at Insecurite Urbaines et Volume II: La Criminalite Organis

NCJ Number

178197

Date Published

1995

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

NCJ Number

178189

Date Published

1996