Fraud

ROLE OF COMPUTER TECHNOLOGY IN FRAUD PREVENTION - REMARKS (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR - PROTECTING THE TAXPAYER'S DOLLAR, P 151-160, 1978 - SEE NCJ-68143)

NCJ Number

68154

Date Published

1979

HIDDEN TAX-CONSUMER CRIME - CREDIT CARD AND CHECK FRAUD

NCJ Number

66478

Journal

Vital Speeches of the Day

Date Published

1979

FRAUD INVESTIGATION AND PROSECUTION (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR PROTECTING THE TAXPAYER'S DOLLAR, P 25-28, 1978 - SEE NCJ-68143)

NCJ Number

68146

Date Published

1979

PROPOSAL FOR THE CODIFICATION OF FRAUD CASES

NCJ Number

66715

Journal

WOMAN CPA

Date Published

1979

PREVENTION IN THE AREA OF WHITE-COLLAR CRIME (FROM POLICE AND PREVENTION, P 87-96, 1976 - SEE NCJ-67327)

NCJ Number

67335

Date Published

1976

MODEL SYSTEMS- ABUSE DETECTION CONTROL (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR PROTECTING THE TAXPAYER'S DOLLAR, P 28-32, 1978 - SEE NCJ-68143)

NCJ Number

68147

Date Published

1979

SPECIAL COMMITTEE TO EXAMINE THE ROLE OF THE AUDITOR

NCJ Number

65859

Journal

C A MAGAZINE, THE ADAMS REPORT

Date Published

1978

EXCESS CAPACITY AND OVERUTILIZATION OF SHORT TERM HOSPITALS IN THE UNITED STATES (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR - PROTECTING THE TAXPAYER'S DOLLAR, P 37-40, 1978 - SEE NCJ-68143)

NCJ Number

68149

Date Published

1979

SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR - PROTECTING THE TAXPAYER'S DOLLAR - CONFERENCE PROCEEDINGS, 1978, WASHINGTON (DC)

NCJ Number

68143

Date Published

1979

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SPECIAL COMMITTEE ON THE CORRECTIONAL SYSTEM - REPORT

NCJ Number

68760

Date Published

1979

PDF

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

AUDITORS AND THE DETECTION OF FRAUD

NCJ Number

68363

Journal

Journal of Accountancy

Date Published

1980

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

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

NCJ Number

65617

Journal

Syracuse Law Review

Date Published

1978

PENNSYLVANIA NEEDS AN AUTOMATED SYSTEM TO DETECT MEDICAID FRAUD AND ABUSE

NCJ Number

67031

Date Published

1979

CRACKING DOWN ON FRAUD, WASTE, ABUSE AND ERROR

NCJ Number

68467

Journal

National Journal

Date Published

1979

EXPANDING AUDIT PERSPECTIVES

NCJ Number

67928

Journal

Internal Auditor

Date Published

1978

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

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

NCJ Number

67032

Date Published

1979

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

NCJ Number

68105

Date Published

1977

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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

PDF

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

PDF

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

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