Fraud

Inspector General Act of 1980 - Hearing on S 3025 Before the Senate Subcommittee on Governmental Efficiency and the District of Columbia, August 26, 1980

NCJ Number

84183

Date Published

1980

PDF

Guideline for Fraud Auditing

NCJ Number

81576

Date Published

1981

Family Guide to Crime Prevention

NCJ Number

82710

Date Published

1981

Finding and Forestalling Food Stamp Fraud - A Study of the Food Stamp Enforcement Activities of the Office of Inspector General - Investigations

NCJ Number

84516

Date Published

1981

Banks and Con Games

NCJ Number

84584

Date Published

1982

Frauds Against the Elderly - Boston, Mass. - A Briefing by the House of Representative Select Committee on Aging, May 20, 1981

NCJ Number

84004

Date Published

1981

PDF

Case for Programwide Statistical Reviews of Fraud and Abuse

NCJ Number

83316

Journal

GAO Review

Date Published

1982

Size of the Crime Problem in Australia

NCJ Number

83690

Date Published

1982

PDF

Home Health Care Fraud and Abuse - Hearings Before the Senate Permanent Subcommittee on Investigations, March 13 and 14, 1981

NCJ Number

83215

Date Published

1981

PDF

How To Detect and Prevent Business Fraud

NCJ Number

82796

Date Published

1982

New York State Office of Vocational Rehabilitation

NCJ Number

82904

Date Published

1977

PDF

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

PDF

Fraud Against the Elderly - Connecticut - A Briefing by the House Select Committee on Aging, June 1, 1981

NCJ Number

82392

Date Published

1981

PDF

Computer-Related Fraud - Current Issues and Directions

NCJ Number

82394

Date Published

1981

PDF

Crimes Against Older Floridians - Discussion Leader's Guide

NCJ Number

82372

Date Published

1979

PDF

Fraud in Government Programs - How Extensive Is It? How Can It Be Controlled? Volume 2

NCJ Number

81470

Date Published

1981

PDF

Fraud and Abuse in Federal Programs - The Auditor's Role

NCJ Number

81578

Date Published

1981

Industrial Security - A Bibliography

NCJ Number

81035

Date Published

1980

PDF

Fraud in Government Programs - How Extensive Is It? How Can It Be Controlled? Volume 3

NCJ Number

81471

Date Published

1981

PDF

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

Fraud in Government Benefit Programs - Suggested State/Local Prevention Strategies

NCJ Number

81671

Date Published

1982

PDF

How Lawless Are Big Companies?

NCJ Number

81332

Journal

Fortune

Date Published

1980

Crime Developments - A 1979 Situation Report

NCJ Number

80619

Date Published

1980