Fraud

Coordinated Work Plans of State Agencies Involved in Fraud and Abuse Investigations - Report to the Legislature

NCJ Number

77637

Date Published

1977

PDF

Integrity Is Everyone's Responsibility

NCJ Number

78769

Date Published

Unknown

Order of the Pen and Sword - Mythologies of the Inspector General

NCJ Number

79435

Date Published

1981

Theft, Fraud and Waste in Government

NCJ Number

77524

Date Published

1981

Computer Crime - Legislative Resource Manual

NCJ Number

78890

Date Published

1980

PDF

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

NCJ Number

78443

Date Published

1981

Security and Crime Prevention

NCJ Number

78284

Date Published

1981

Trust Betrayed - Fraud, Breach of Fiduciary Duty, and Waste at the Teamsters Local 237 Welfare Fund

NCJ Number

77249

Date Published

1981

PDF

Crime Trends and Measures Against Crime in Sweden

NCJ Number

75792

Date Published

Unknown

Minnesota Laws on Consumer Protection - Summary

NCJ Number

74981

Date Published

1980

Credit Frauds

NCJ Number

73309

Journal

Revue de science criminelle et de droit penal compare

Date Published

1979

NATIONAL DIRECT STUDENT LOAN PROGRAM REVIEW (FROM CASES IN ACCOUNTABILITY, P 111-114, 1979, BY ERASMUS H KLOMAN - SEE NCJ-69444)

NCJ Number

69448

Date Published

1979

Sloane Affair

NCJ Number

77467

Date Published

1972

Statement of Jo Ann Harris on March 12, 1981 Concerning Federal Debarment and Suspension, Before the Senate Subcommittee on Oversight of Government Management

NCJ Number

76838

Date Published

1981

PDF

Taking It Easy

NCJ Number

77111

Journal

SATURDAY EVENING POST

Date Published

1981

Commercial Crime Prevention

NCJ Number

77143

Date Published

Unknown

PDF

Consumerism and the Aging - The Elderly as Victims of Fraud Final Report

NCJ Number

77238

Date Published

1978

PDF

White Collar Offender - His Psychological Profile From Observations in Court

NCJ Number

74624

Journal

Revue internationale de criminologie et de police technique

Date Published

1980

Investigation and Prosecution of Organized Crime and Fraud: Background Materials

NCJ Number

76645

Date Published

1980

PDF

Bankruptcy Fraud Oversight - Hearings Before the Senate Subcommittee on Improvements in Judiciary Machinery, October 17, 18, 1979 and February 1, 1980

NCJ Number

75975

Date Published

1980

PDF

Survey of the Mail Fraud Act

NCJ Number

75989

Journal

Memphis State University Law Review

Date Published

1978

Oversight of Labor Department's Investigation of Teamsters Central States Pension Fund - Hearings Before the Senate Permanent Subcommittee on Investigations, August 25 and 26 and September 29 and 30, 1980

NCJ Number

76446

Date Published

1981

PDF

KENTUCKY DEPARTMENT FOR HUMAN RESOURCES - SURVEILLANCE AND UTILIZATION REVIEW SECTION MANUAL

NCJ Number

66883

Date Published

1976

Food Stamp Program - An Assessment of Fraud Vulnerability and Corrective Recommendations

NCJ Number

69917

Date Published

1979

Fraud and Other Con Games

NCJ Number

75806

Date Published

1980