Fraud

Deterring Crime: Preventive Measures for Older People, Put a Stop to Crime

NCJ Number

110489

Date Published

1985

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DOD (Department of Defense) Fraud Investigations: Characteristics, Sanctions, and Prevention

NCJ Number

110728

Date Published

1988

Corruption in Government Contracts: Bribery, Kickbacks, Bid-Rigging and the Rest (From Prosecution of Public Corruption Cases, P 15-27, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110011

Date Published

1988

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RICO (Racketeer Influenced and Corrupt Organizations) and the Travel Act (From Prosecution of Public Corruption Cases, P 429-443, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110033

Date Published

1988

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Election Crimes (From Prosecution Of Public Corruption Cases, P 77-90, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110016

Date Published

1988

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Tracking Down Cash Generation Schemes (From Prosecution of Public Corruption Cases, P 175-198, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110023

Date Published

1988

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Medicaid Fraud (From Controversial Issues in Crime and Justice, P 17-39, 1988, Joseph E Scott and Travis Hirschi, eds. -- See NCJ-110235)

NCJ Number

110236

Date Published

1988

Charging Decisions (From Prosecution of Public Corruption Cases, P 209-215, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110025

Date Published

1988

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Common Defenses (From Prosecution of Public Corruption Cases, P 229-240, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110027

Date Published

1988

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Prosecution of Public Corruption Cases

NCJ Number

110010

Date Published

1988

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Learning the Players and Identifying Targets: Tactics for Smaller Offices (From Prosecution of Public Corruption Cases, P 269-275, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110031

Date Published

1988

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United States v. Salerno: Is Pretrial Detention of the Dangerous a Deprivation of Liberty Without Due Process of Law?

NCJ Number

109401

Journal

Criminal Justice Journal

Date Published

1987

Diagnosing Insurance Fraud

NCJ Number

110064

Journal

Security Management

Date Published

1988

Medicare-Medicaid Anti-Fraud and Abuse Amendments: Their Impact on the Present Health Care System

NCJ Number

109434

Journal

Emory Law Journal

Date Published

1987

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

NCJ Number

109112

Date Published

1987

Agencies

NIJ-Sponsored

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International Summaries: Prevention of White-Collar Criminality: Possibilities and Limitations

NCJ Number

94338

Date Published

1984

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Fourth Survey of White Collar Crime: Project

NCJ Number

108774

Journal

American Criminal Law Review

Date Published

1987

Forgery Reforged: Art-Faking and Commerical Passing-Off Since 1981

NCJ Number

108892

Journal

Modern Law Review

Date Published

1986

False Identification: The Problem and Technological Options

NCJ Number

108997

Date Published

1988

Medicaid: Results of Certified Fraud Control Units

NCJ Number

109856

Date Published

1986

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Electronic Fund Transfer Systems Fraud: Computer Crime

NCJ Number

100461

Date Published

1985

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Report of the Organized Crime Consulting Committee, 1986

NCJ Number

108043

Date Published

1986

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Detecting Corporate Fraud: The Chance Factor

NCJ Number

108416

Journal

Journal of Security Administration

Date Published

1987

Justice Department Investigation of Alleged Fraud in an Air Force Contract

NCJ Number

107597

Date Published

1987

Telecommunications Fraud Devices

NCJ Number

107089

Journal

FBI Law Enforcement Bulletin

Date Published

1987

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