Fraud

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

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

Disclosure of Management Fraud

NCJ Number

69835

Journal

Business Lawyer

Date Published

1976

ORGANIZATION AND MANAGEMENT ANALYSIS OF BRIDGEPORT (ACT) WELFARE DEPARTMENT

NCJ Number

69071

Date Published

1976

Management Fraud - What Business Can Do for Itself

NCJ Number

69912

Journal

Financial Executive

Date Published

1977

FEDERAL FALSE CLAIMS ACT - A POTENTIAL DETERRENT TO MEDICAID FRAUD AND ABUSE

NCJ Number

69348

Journal

Fordham Urban Law Journal

Date Published

1977

EMBATTLED CRUSADER OF CONWAY COUNTY (AR)

NCJ Number

65149

Journal

SATURDAY EVENING POST

Date Published

1966

PENNSYLVANIA DEPARTMENT OF GENERAL SERVICES - AUDIT REPORT, JUNE 30, 1974 AND JUNE 30. 1975

NCJ Number

68765

Date Published

1975

PDF

DEPARTMENT OF DEFENSE AUDIT, INSPECTION AND INVESTIGATIVE ORGANIZATIONS, OCTOBER 1, 1978-MARCH 31, 1979 - REPORT TO THE CONGRESS

NCJ Number

68956

Date Published

1979

PDF

US DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE - OFFICE OF INSPECTOR GENERAL - ANNUAL REPORT, APRIL-DECEMBER 1977 (FROM LEGISLATION TO ESTABLISH OFFICES OF INSPECTOR GENERAL - HR 8588, 1978 - SEE NCJ-67352)

NCJ Number

67356

Date Published

1978

FRAUD - SYMPTOMS AND DETECTION PRESENTATION

NCJ Number

68773

Date Published

1980

DEPARTMENT OF DEFENSE AUDIT, INSPECTION AND INVESTIGATIVE ORGANIZATIONS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 1979 - REPORT TO THE CONGRESS

NCJ Number

68782

Date Published

1979

PDF

INVESTIGATIONS OF POSSIBLE PUBLIC ASSISTANCE FRAUD CASES FOR THE PERIOD JANUARY 1, 1977 THROUGH DECEMBER 31, 1977 - REPORT

NCJ Number

69439

Date Published

1978

PDF

INSURANCE FRAUD - ICPI (INSURANCE CRIME PREVENTION INSTITUTE) HANDBOOK FOR INSURANCE PERSONNEL

NCJ Number

66748

Date Published

1979

PREPARED STATEMENT OF JOHN C KEENEY, ACTING ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, DEPARTMENT OF JUSTICE (FROM LEGISLATION TO ESTABLISH OFFICES OF INSPECTOR GENERAL - HR 8588, 1978 - SEE NCJ 67352)

NCJ Number

67353

Date Published

1978

PDF

CHECK FRAUD INVESTIGATION - THE GREAT PAPERHANGING CHASE

NCJ Number

67267

Journal

Police Product News

Date Published

1980

PREPARED STATEMENT OF DEANNE C SIEMER, GENERAL COUNSEL, DEPARTMENT OF DEFENSE (FROM LEGISLATION TO ESTABLISH OFFICES OF INSPECTOR GENERAL - HR 8588, 1978 - SEE NCJ-67352)

NCJ Number

67354

Date Published

1978

THERE'S NO BUSINESS FRAUD LIKE SHOW BUSINESS FRAUD

NCJ Number

68487

Journal

Police Magazine

Date Published

1980

INTERNATIONAL FRAUD - SYMPOSIUM, SECOND - INTERNATIONAL CRIMINAL POLICE ORGANIZATION, SAINT CLOUD, FRANCE, 9TH TO 12TH SEPTEMBER 1974

NCJ Number

66243

Date Published

1974

LEGISLATION TO ESTABLISH OFFICES OF INSPECTOR GENERAL HR 8588 - HEARING BEFORE THE SENATE SUBCOMMITTEE ON GOVERNMENTAL EFFICIENCY AND THE DISTRICT OF COLUMBIA 95TH CONGRESS, 2D SESSION, JUNE 14, 15, AND JULY 25, 1978

NCJ Number

67352

Date Published

1978