Fraud
Case for Programwide Statistical Reviews of Fraud and Abuse
NCJ Number
83316
Journal
GAO Review
Date Published
1982
How To Detect and Prevent Business Fraud
NCJ Number
82796
Date Published
1982
Arson, Fraud Fires, and Related Insurance Fraud - Part 1
NCJ Number
81299
Journal
Fire and Arson Investigator
Date Published
1981
Misstatements in Affidavits for Warrants - Franks and Its Progeny
NCJ Number
82157
Journal
FBI Law Enforcement Bulletin
Date Published
March 1981
Publication Link
Fraud and Abuse in Federal Programs - The Auditor's Role
NCJ Number
81578
Date Published
1981
Beating the System - The Underground Economy
NCJ Number
82079
Date Published
1982
Arson, Fraud Fires and Related Insurance Fraud - Part 2
NCJ Number
81300
Journal
Fire and Arson Investigator
Date Published
1981
How Lawless Are Big Companies?
NCJ Number
81332
Journal
Fortune
Date Published
1980
From Tort to Crime - Some Reflections on the Criminalization of Fiduciary Breaches and the Problematic Line Between Law and Ethics
NCJ Number
80589
Journal
American Criminal Law Review
Date Published
1981
Crime Developments - A 1979 Situation Report
NCJ Number
80619
Date Published
1980
White Collar Crime - A Report on the Methods and Tricks of Offenders
NCJ Number
80257
Date Published
1977
Auditing and Controls in a Database Environment
NCJ Number
79521
Journal
Computer Security Journal
Date Published
1981
Inspector General Act of 1978
NCJ Number
80377
Journal
Temple Law Quarterly
Date Published
1980
Fraud and Deceit - How To Stop Being Ripped Off
NCJ Number
81698
Date Published
1982
Fraud and Corruption Against the Government - A Proposed Statute To Establish a Taxpayer Remedy
NCJ Number
81189
Journal
Journal of Criminal Law and Criminology
Date Published
1981