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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

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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

RELATIONSHIP OF AUDITING STANDARDS TO DETECTION OF FRAUD

NCJ Number

67391

Journal

CPA JOURNAL

Date Published

1975

FACING THE PROBLEM...

NCJ Number

67271

Journal

Internal Auditor

Date Published

1975

STRENGTHENING FRAUD DETECTION - THE DCAA (DEFENSE CONTRACT AUDIT AGENCY) VIEW

NCJ Number

66358

Journal

Internal Auditor

Date Published

1980

GAMES PEOPLE PLAY - CURRENCY AND CHECK SCHEMES

NCJ Number

67439

Date Published

1979

TAX FRAUD - AN OVERVIEW

NCJ Number

65977

Journal

NATIONAL PUBLIC ACCOUNTANT

Date Published

1979

PROHIBITING PYRAMID SALES SCHEMES - COUNTY, STATE, AND FEDERAL APPROACHES TO A PERSISTENT PROBLEM

NCJ Number

65816

Journal

Buffalo Law Review

Date Published

1975

PROBLEMS OF CRIME IN A FEDERAL SYSTEM - PROCEEDINGS OF THE INSTITUTE OF CRIMINOLOGY - 1979 - AUSTRALIA

NCJ Number

66050

Date Published

1979

THEFT AND FRAUDULENT USE OF AIRLINE PASSENGER TICKETS INTERNATIONAL CRIMINAL POLICE ORGANIZATION - 46TH GENERAL ASSEMBLY SESSION, STOCKHOLM, SWEDEN - 1ST TO 8TH SEPTEMBER 1977

NCJ Number

66346

Date Published

1977

EXPANDING ROLE OF FEDERAL PROSECUTORS IN COMBATTING STATE AND LOCAL POLITICAL CORRUPTION

NCJ Number

65576

Journal

Cumberland Law review

Date Published

1977

INTERNATIONAL FRAUDS

NCJ Number

66240

Date Published

1966

AUDITOR'S RESPONSIBILITY FOR THE DETECTION OF MANAGEMENT FRAUD - SELECTED CASES

NCJ Number

65000

Date Published

1972

AUDITING PUBLIC EDUCATION - CURRENT STATUS AND FUTURE POTENTIAL - THE AIDE PROJECT

NCJ Number

65297

Date Published

1974

INVESTIGATING COMPANY FRAUD - CASE STUDIES FROM AUSTRALIA (FROM WHITE-COLLAR CRIME - THEORY AND RESEARCH, 1980, BY GILBERT GEIS AND EZRA STOTLAND - SEE NCJ-65757)

NCJ Number

65767

Date Published

1980

SOCIAL CONTEXT AND CRIME

NCJ Number

65053

Journal

Indian Journal of Criminology

Date Published

1978

WHITE COLLAR CRIME - THE EMERGING THREAT

NCJ Number

65304

Journal

Australian Police Journal

Date Published

1979

INTERNATIONAL FRAUDS AND COMMERCIAL CRIME

NCJ Number

66242

Date Published

1976

REACH OF CORPORATE CORRUPTION

NCJ Number

65819

Journal

AFL-CIO AMERICAN FEDERATIONIST

Date Published

1978

VICTIM OF WHITE-COLLAR CRIME - ACCUSER OR ACCUSED? (FROM WHITE-COLLAR CRIME - THEORY AND RESEARCH, 1980, BY GILBERT GEIS AND EZRA STOTLAND - SEE NCJ-65757)

NCJ Number

65757

Date Published

1980

DETECTION, INVESTIGATION AND PROSECUTION OF CORPORATE CRIME (FROM CRIME AND THE ABUSE OF POWER - OFFENCES AND OFFENDERS BEYOND THE REACH OF THE LAW? 1979, BY J BRAITHWAITE AND B R KINCHINGTON - SEE NCJ-65527)

NCJ Number

65528

Date Published

1979

TO CATCH A CHEAT

NCJ Number

66533

Journal

WORKLIFE

Date Published

1978

AIRLINE PASSENGER TICKETS - THEFT AND FRAUDULENT USE

NCJ Number

66262

Date Published

1978