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IMPROPER TRANSACTIONS WITH EMPHASIS ON SALES AGENT'S FEES AND COMMISSIONS

NCJ Number

68027

Date Published

1976

Publication Link

PDF

LOCAL GOVERNMENT AUDITING - A MANUAL FOR PUBLIC OFFICIALS

NCJ Number

68222

Date Published

1979

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

Publication Link

PDF

WHAT'S HAPPENING TO ALL YOUR CASH?

NCJ Number

68005

Journal

Internal Auditor

Date Published

1978

FRAUDS INVOLVING ARSON

NCJ Number

65315

Date Published

1976

COMPUTER CONTROL AND AUDIT IN THE PUBLIC SECTOR

NCJ Number

66501

Journal

GOVERNMENTAL FINANCE

Date Published

1977

WILL THE IG (INSPECTOR GENERAL) ACT IMPROVE INTERNAL AUDITING IN FEDERAL AGENCIES?

NCJ Number

67475

Journal

Internal Auditor

Date Published

1980

AUDITOR'S RESPONSIBILITY AS TO ERRORS AND IRREGULARITIES

NCJ Number

67417

Journal

NATIONAL PUBLIC ACCOUNTANT

Date Published

1978

MEDICAID ANTI-FRAUD PROGRAMS - THE ROLE OF STATE FRAUD CONTROL UNITS - HEARING BEFORE S SPECIAL COMMITTEE ON AGING, JULY 25, 1978

NCJ Number

68108

Date Published

1979

Publication Link

PDF

ROLE OF THE INTERNAL AUDITOR IS CHANGING

NCJ Number

67582

Journal

Internal Auditor

Date Published

1977

CALIFORNIA - WELFARE FRAUD CONTROLS - PUBLIC HEARING HELD AT LOS ANGELES, CA ON DECEMBER 8, 1975

NCJ Number

64384

Date Published

1975

ACCOUNTABILITY AND THE DELIVERY OF WELFARE CHECKS

NCJ Number

67418

Journal

State Government

Date Published

1975

INTERNATIONAL FRAUDS - SYMPOSIUM

NCJ Number

66241

Date Published

1968

FRAUD CONTROL - HOW THEY DO IT - CALIFORNIA - NEW YORK

NCJ Number

67394

Date Published

1975

WHO IS RESPONSIBLE FOR COMPUTER FRAUD?

NCJ Number

68084

Journal

Journal of Accountancy

Date Published

1975