Fraud

Application of the Mail and Wire Fraud Statutes to International Bribery - Questionable Prosecutions of Questionable Payments

NCJ Number

75161

Journal

Georgia Journal of International Comparative Law

Date Published

1979

Fraud - Background Materials - Simulated Investigation With Teacher's Guide

NCJ Number

75625

Date Published

1980

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Department of Defense Report to the Congress on Audit, Inspection and Investigative Organizations - April 1, 1980 - September 30, 1980

NCJ Number

74661

Date Published

1980

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Performance Audit Report - Controlling Medical Assistance Costs in Kansas, Part 3 - Improving Controls Over Fraud and Abuse

NCJ Number

74664

Date Published

1980

Thinking About White Collar Crime - Matters of Conceptualization and Research

NCJ Number

71090

Date Published

1980

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Controls Over Consulting Service Contracts at Federal Agencies Need Tightening

NCJ Number

71064

Date Published

1980

Continuing and Widespread Weaknesses in Internal Controls Result in Losses Through Fraud, Waste, and Abuse

NCJ Number

70897

Date Published

1980

Racketeering in the Commercial Loan Brokerage Industry

NCJ Number

70866

Date Published

1980

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Prevention and Detection of Fraud, Waste, and Abuse of Public Funds Workshop Proceedings

NCJ Number

71077

Date Published

1979

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Management Fraud - Detection and Deterrence

NCJ Number

70386

Date Published

1980

Efforts to Control Fraud, Abuse, and Mismanagement in Domestic Food Assistance Programs - Progress Made - More Needed

NCJ Number

71084

Date Published

1980

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National Priorities for the Investigation and Prosecution of White Collar Crime

NCJ Number

70875

Date Published

1980

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Corporate Crisis - The Overseas Payment Problem (From Criminology Review Yearbook, Volume 2, P 221-242, 1980, by Egon Bittner and Sheldon L Messinger See NCJ-70397)

NCJ Number

70403

Date Published

1980

STUDY OF INTERNAL FRAUDS IN BANKS

NCJ Number

69437

Date Published

1972

TEXAS ORGANIZED CRIME PREVENTION COUNCIL'S ANNUAL REPORT ON ORGANIZED CRIME, 1978

NCJ Number

69372

Date Published

1978

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Improprieties in Time and Attendance Practices at Medical Facilities

NCJ Number

73627

Date Published

1977

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SURPRISING PROFILE OF THE WHITE-COLLAR CRIMINAL

NCJ Number

68966

Journal

PROSECUTOR'S BRIEF

Date Published

1979

Are Internal Auditors Responsible for Fraud Detection?

NCJ Number

73629

Journal

Internal Auditor

Date Published

1976

Cost Accounting and the Classification of Municipal Expenditures

NCJ Number

73682

Journal

ACCOUNTING REVIEW

Date Published

1936

Summer Feeding Program for Children - Reforms Begun - Many More Urgently Needed

NCJ Number

73466

Date Published

1978

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Management Fraud, Accounting Controls, and Criminological Theory (From Management Fraud, P 117-147, 1980, by Robert K Elliott and John J Willingham See NCJ-70386)

NCJ Number

70390

Date Published

1980

Justice Needs to Better Manage Its Fight Against Public Corruption

NCJ Number

72568

Date Published

1980

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Stronger Procurement Controls in the Far East Would Minimize Fraud and Abuse

NCJ Number

72834

Date Published

1979

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Management Fraud - Its Social Psychology and Relation to Management Practices (From Management Fraud, P 171-184, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70392

Date Published

1980

Further Improvements Needed in Investigations of Medicaid Fraud and Abuse in Illinois

NCJ Number

72835

Date Published

1978

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