Fraud

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Detection and Prevention of Fraud by City Employees on Public Assistance Analysis and Corrective Recommendations

NCJ Number

69718

Date Published

1979

Publication Link

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THIS IS FRAUD

NCJ Number

68769

Date Published

1972

Management Fraud, Accounting Controls, and Criminological Theory (From Management Fraud, P 117-147, 1980, by Robert K Elliott and John J Willingham See NCJ-70386)

NCJ Number

70390

Date Published

1980

Justice Needs to Better Manage Its Fight Against Public Corruption

NCJ Number

72568

Date Published

1980

Publication Link

PDF

Statement of Elmer B Staats Before the Senate Committee on Budget on GAO (General Accounting Office) Efforts Related to Fraud, Abuse and Mismanagement in Federal Programs, Thursday, March 15, 1979

NCJ Number

72943

Date Published

1979

Stronger Procurement Controls in the Far East Would Minimize Fraud and Abuse

NCJ Number

72834

Date Published

1979

Publication Link

PDF

Management Fraud - Its Social Psychology and Relation to Management Practices (From Management Fraud, P 171-184, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70392

Date Published

1980

Further Improvements Needed in Investigations of Medicaid Fraud and Abuse in Illinois

NCJ Number

72835

Date Published

1978

Publication Link

PDF

Law Enforcement Education Program Is In Serious Financial Disarray

NCJ Number

69630

Date Published

1980

Computer-Related Management Misdeeds (From Management Fraud, P 185-193, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70393

Date Published

1980

Interdisciplinary Approach to the Study of Management Fraud (From Management Fraud, P 89-93, 1980, by Robert K Elliott and John J Willingham See NCJ-70386)

NCJ Number

70387

Date Published

1980

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

NCJ Number

72837

Date Published

1979

Publication Link

PDF

Bureau of Medicaid Fraud and Abuse - Quarterly Report, October-January 1978

NCJ Number

69683

Date Published

1978

Publication Link

PDF

Detecting Management Fraud - Some Organizational Strategies for the Independent Auditor (From Management Fraud, P 195-206, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70394

Date Published

1980

Bilking the FHA (Federal Housing Authority) - Way of Life to Some Mortgage Firms

NCJ Number

72638

Journal

Congressional Record

Date Published

1975

INVESTIGATIVE ACCOUNTING

NCJ Number

68795

Journal

Assets Protection

Date Published

1980

FRAUD INVESTIGATIVE UNIT ORGANIZATION

NCJ Number

69443

Journal

Prosecutor

Date Published

1976

AUTO REPAIR FRAUD MANUAL

NCJ Number

65936

Date Published

1978

Statement of Elmer B Staats, Comptroller General of the United States on March 15, 1979 Concerning GAO Efforts Related to Fraud, Abuse and Mismanagement in Federal Programs Before the Senate Committee on Budget

NCJ Number

69988

Date Published

1979

Fraudulent Receipt of Unemployment Insurance Benefits - Characteristics of Those Who Committed Fraud and a Prediction Profile

NCJ Number

69547

Date Published

1978

Publication Link

PDF

Food Stamp Program - Overissued Benefits Not Recovered and Fraud Not Punished

NCJ Number

70208

Date Published

1977

Our Multibillion-Dollar Medicaid Scandal

NCJ Number

69810

Journal

READERS DIGEST

Date Published

1977

Commission on Auditors' Responsibilities - Report, Conclusions, and Recommendations

NCJ Number

69548

Date Published

1978

TOP-MANAGEMENT FRAUD - SOMETHING CAN BE DONE NOW!

NCJ Number

69438

Journal

Internal Auditor

Date Published

1976

MANAGEMENT FRAUD - PREVENTIVE ACTIONS FOR BUSINESS

NCJ Number

69027

Journal

COOPERS AND LYBRAND NEWSLETTER

Date Published

1977