Fraud

Use Search Filters

STATEMENT OF ELMER B STAATS ON DECEMBER 4, 1978 CONCERNING US (UNITED STATES) GENERAL ACCOUNTING OFFICE SPECIAL TASK FORCE FOR THE PREVENTION OF FRAUD AND ABUSE - BEORE SENATE LEGISLATIVE SUBCOMMITTEE

NCJ Number

67612

Date Published

1978

Publication Link

PDF

IS COMPUTER FRAUD A FACT OF BUSINESS LIFE?

NCJ Number

67422

Journal

NATIONAL PUBLIC ACCOUTANT

Date Published

1978

SPECIAL COMMITTEE TO EXAMINE THE ROLE OF THE AUDITOR

NCJ Number

65859

Journal

C A MAGAZINE, THE ADAMS REPORT

Date Published

1978

SPECIAL COMMITTEE ON THE CORRECTIONAL SYSTEM - REPORT

NCJ Number

68760

Date Published

1979

Publication Link

PDF

SECURITIES OFFENSES - CONTRIBUTIONS OF WHITE-COLLAR CRIME RESEARCH ON THE PHENOMENOLOGY OF SECURITIES OFFENSES WEST GERMANY

NCJ Number

67311

Journal

Archiv fuer kriminologie

Date Published

1979

LOCAL GOVERNMENT AUDITING - A MANUAL FOR PUBLIC OFFICIALS

NCJ Number

68222

Date Published

1979

DEPARTMENT OF JUSTICE SHOULD COORDINATE CRIMINAL AND CIVIL REMEDIES TO EFFECTIVELY PURSUE FRAUD IN FEDERAL PROGRAMS

NCJ Number

67032

Date Published

1979

COMPUTER-AIDED TECHNIQUES AGAINST PUBLIC ASSISTANCE FRAUD - A CASE STUDY OF THE AID TO FAMILIES WITH DEPENDENT CHILDREN (AFDC) PROGRAM - EXECUTIVE SUMMARY

NCJ Number

67366

Date Published

1979

Publication Link

PDF

AUDITORS AND THE DETECTION OF FRAUD

NCJ Number

68363

Journal

Journal of Accountancy

Date Published

1980

PROSECUTIONS FOR FALSE STATEMENTS TO THE FEDERAL BUREAU OF INVESTIGATION - THE UNCERTAIN LAW

NCJ Number

65617

Journal

Syracuse Law Review

Date Published

1978

INTERMEDIARY PERFORMANCE REGARDING MEDICARE FRAUD AND ABUSE - FIELD HEARING BEFORE THE HOUSE SUBCOMMITTEE ON OVERSIGHT, DECEMBER 13, 1978

NCJ Number

67077

Date Published

1979

US DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE - OFFICE OF INSPECTOR GENERAL - ANNUAL REPORT, 1978

NCJ Number

67383

Date Published

1979

Publication Link

PDF

IMPROPER TRANSACTIONS WITH EMPHASIS ON SALES AGENT'S FEES AND COMMISSIONS

NCJ Number

68027

Date Published

1976

Publication Link

PDF

CRACKING DOWN ON FRAUD, WASTE, ABUSE AND ERROR

NCJ Number

68467

Journal

National Journal

Date Published

1979

CASE FOR THE INTERNAL AUDITOR IN LOCAL GOVERNMENT

NCJ Number

66845

Journal

Internal Auditor

Date Published

1978

RESPONSIBILITY AND DETECTION IN MANAGEMENT FRAUD

NCJ Number

67390

Journal

CPA JOURNAL

Date Published

1976

CRIMINALIZATION AND DECRIMINALIZATION TRENDS IN VENEZUELA - A CASE IN POINT - PUBLIC ORDER OFFENSES (FROM CAPITULO CRIMINOLOGICO 5, P 35, 37-53, 1977)

NCJ Number

68039

Date Published

1977

MEDICAID MANAGEMENT INFORMATION SYSTEM (MMIS) - HEARINGS BEFORE S PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, SEPTEMBER 29, 30, AND OCTOBER 1, 1976

NCJ Number

68167

Date Published

1977

Publication Link

PDF

MEDICARE-MEDICAID ANTI-FRAUD AND ABUSE AMENDMENTS HR PUBLIC LAW 95-142, 95TH CONGRESS

NCJ Number

68105

Date Published

1977

Publication Link

PDF

STATE AND FEDERAL CORRUPT-PRACTICES LEGISLATION

NCJ Number

66543

Date Published

1928

USE OF STATISTICAL SAMPLING TOOLS - PARTS 1 AND 2

NCJ Number

67927

Journal

Internal Auditor

Date Published

1978

COMPUTER FRAUDS - ARE THEY A MANAGEABLE RISK?

NCJ Number

68220

Journal

ACCOUNTANCY

Date Published

1976

PENNSYLVANIA NEEDS AN AUTOMATED SYSTEM TO DETECT MEDICAID FRAUD AND ABUSE

NCJ Number

67031

Date Published

1979

EXPANDING AUDIT PERSPECTIVES

NCJ Number

67928

Journal

Internal Auditor

Date Published

1978

CALIFORNIA - WELFARE FRAUD CONTROLS - PUBLIC HEARING HELD AT LOS ANGELES, CA ON DECEMBER 8, 1975

NCJ Number

64384

Date Published

1975