Fraud

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

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

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

NCJ Number

69917

Date Published

1979

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

NCJ Number

66883

Date Published

1976

Fraud and Other Con Games

NCJ Number

75806

Date Published

1980

Consumer Frauds and Deceptions - A Learning Module

NCJ Number

75079

Date Published

1976

PDF

WHAT IS THE INDEPENDENT AUDITOR'S RESPONSIBILITY FOR THE DETECTION OF FRAUD?

NCJ Number

68742

Journal

Journal of Accountancy

Date Published

1975

Problem of Security in Identity and 'Authorization' Documents An Interesting Solution

NCJ Number

70582

Journal

International Criminal Police Review

Date Published

1980

Management Concept That Aids Charge Card Fraud Control

NCJ Number

74172

Journal

Security Management

Date Published

1980

White Collar Crime

NCJ Number

74929

Date Published

Unknown

Internal Controls in Government - Are They Good Enough To Prevent Fraud?

NCJ Number

72286

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1980

Review of Selected Contracts Awarded by NASA's (National Aeronautics and Space Administration's) Goddard Space Flight Center

NCJ Number

72823

Date Published

1979

PDF

New York State Medicaid Fraud Control Unit - Annual Report, Fifth, 1979

NCJ Number

73069

Date Published

1980

PDF

International Fraud

NCJ Number

73579

Journal

International Criminal Police Review

Date Published

1980

Crimes Against Business-Recommendations for Demonstration, Research and Related Programs Designed to Reduce and Control Non-Violent Crimes Against Business

NCJ Number

72752

Date Published

1977

Tax Fraud

NCJ Number

74650

Journal

American Criminal Law Review

Date Published

1980

GAO (General Accounting Office) Recommendations for Improving the Management of Social Security Administration Programs

NCJ Number

73523

Date Published

1979

Medicare and Medicaid Fraud

NCJ Number

74648

Journal

American Criminal Law Review

Date Published

1980

Improved Planning for Developing and Selecting Internal Revenue Service Criminal Tax Cases Can Strengthen Enforcement of Federal Tax Laws

NCJ Number

73522

Date Published

1979

PDF

Mail Fraud and Wire Fraud

NCJ Number

74643

Journal

American Criminal Law Review

Date Published

1980

Poor Management of GSA's (General Services Administration's) Self-Service Stores Leads to Needless Duplication and Potential for Fraud

NCJ Number

73838

Date Published

1980

PDF

Results of Our Review of the Military Department's Programs for Repair and Replacement of Equipment Previously Sold to Foreign Governments

NCJ Number

72570

Date Published

1978

PDF

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