Fraud

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

State of Kansas - Consumer Protection Division - Annual Report, 1977

NCJ Number

73135

Date Published

1977

Arson - Insurance Fraud Is a Prime Motive

NCJ Number

72893

Journal

Fire and Arson Investigator

Date Published

1980

CONSUMER BE WARNED - FRAUDS AND DECEPTIONS

NCJ Number

66538

Date Published

1973

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

PDF

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

NCJ Number

74664

Date Published

1980

Controls Over Consulting Service Contracts at Federal Agencies Need Tightening

NCJ Number

71064

Date Published

1980

Thinking About White Collar Crime - Matters of Conceptualization and Research

NCJ Number

71090

Date Published

1980

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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

PDF

National Priorities for the Investigation and Prosecution of White Collar Crime

NCJ Number

70875

Date Published

1980

PDF

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

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

NCJ Number

71077

Date Published

1979

PDF

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

PDF

STUDY OF INTERNAL FRAUDS IN BANKS

NCJ Number

69437

Date Published

1972

Improprieties in Time and Attendance Practices at Medical Facilities

NCJ Number

73627

Date Published

1977

PDF

Are Internal Auditors Responsible for Fraud Detection?

NCJ Number

73629

Journal

Internal Auditor

Date Published

1976

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

NCJ Number

69372

Date Published

1978

PDF

Cost Accounting and the Classification of Municipal Expenditures

NCJ Number

73682

Journal

ACCOUNTING REVIEW

Date Published

1936

SURPRISING PROFILE OF THE WHITE-COLLAR CRIMINAL

NCJ Number

68966

Journal

PROSECUTOR'S BRIEF

Date Published

1979

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

NCJ Number

73466

Date Published

1978

PDF

LEGAL ANALYSIS OF ARSON AND FRAUD FIRES - PART ONE

NCJ Number

65443

Journal

Fire and Arson Investigator

Date Published

1978

GSA's (General Services Administration's) Personal Property Repair and Rehabilitation Program - A Potential for Fraud?

NCJ Number

72837

Date Published

1979

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