Fraud

Improved Auditing Practice (From The Regulation and Prevention of Economic Crime Internationally, P 195-197, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160759

Date Published

1995

Crimes Against Business: An Overview

NCJ Number

159011

Journal

Criminology Australia

Date Published

1995

Actual Victims and Witnesses to Robbery and Fraud: An Archival Analysis (From Adult Eyewitness Testimony: Current Trends and Developments, P 144-160, 1994, David Frank Ross, et al, eds. -- See NCJ-159543)

NCJ Number

159550

Date Published

1994

Corporate Misconduct: The Legal, Societal, and Management Issues

NCJ Number

159022

Date Published

1995

Fraud and Overpayment Recovery Investigator's Handbook

NCJ Number

159057

Date Published

1994

Study of Two Cases of Unaccustomed Handwriting

NCJ Number

158712

Journal

Science and Justice

Date Published

1995

Fraud in Federal Programs -- Hearing Before the Senate Committee on Governmental Affairs, 97th Congress, 1st Session, May 19, 1981

NCJ Number

158603

Date Published

1981

Re-Defining of White Collar Crime

NCJ Number

158489

Journal

Dickinson Journal of International Law

Date Published

1995

White Collar Crimes: Today's Financial Crimes Are Something Else Altogether

NCJ Number

158146

Journal

Police Chief

Date Published

1995

Counterfeit Card Fraud

NCJ Number

158310

Journal

Gazette

Date Published

1995

Crime at Sea: A Forgotten Issue in Police Cooperation

NCJ Number

158183

Date Published

1995

Latent Prints and the Gaming Industry

NCJ Number

157535

Journal

Journal of Forensic Identification

Date Published

1995

Fraud: Bringing Light to the Dark Side of Business

NCJ Number

157114

Date Published

1995

False Security--Greed and Deception in America's Multibillion-Dollar Insurance Industry

NCJ Number

157032

Date Published

1995

Criminality in Finland 1993 (From Research Report Summaries 1994, P 38-44, 1995)

NCJ Number

156511

Date Published

1995

Corruption and Corporate Crime

NCJ Number

156074

Journal

European Journal on Criminal Policy and Research

Date Published

1995

Adequacy of Penalties for Fraud Offenses Involving Elderly Victims

NCJ Number

155635

Date Published

1995

PDF

Public Corruption and Fraud in the Netherlands; Research and Results

NCJ Number

155347

Journal

Crime, Law and Social Change

Date Published

1995

Report of the Task Force for the Protection of Older Pennsylvanians

NCJ Number

155450

Date Published

Unknown

PDF

Crime Trends in Asia and the Pacific: The Fourth United Nations Survey

NCJ Number

155219

Date Published

Unknown

California White Collar Crime: Criminal Sanctions and Civil Remedies

NCJ Number

155072

Date Published

1995

Maryland Insurance Fraud Unit Annual Report, 1994

NCJ Number

154832

Date Published

1994

PDF

Computer Related Crime in Ireland

NCJ Number

154618

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1994

Victimization of Persons by Fraud

NCJ Number

153727

Date Published

1995

PDF

Study of Bank and Credit Card Frauds and Offenders

NCJ Number

153953

Date Published

1994