Fraud

WHITE COLLAR CRIME - EVERYONE'S PROBLEM, EVERYONE'S LOSS (FROM SOURCE BOOK - CITIZEN ACTION IN CRIMINAL JUSTICE, 1978, BY D W DENTON AND J SPITZ - SEE NCJ-56111)

NCJ Number

56115

Date Published

1978

CONSUMER PROTECTION - RESPONSIVENESS OF CONTROL AGENTS TO VICTIMS OF FRAUD

NCJ Number

54222

Journal

Victimology

Date Published

1978

MOTIVATIONS LURKING BEHIND WHITE COLLAR FRAUD

NCJ Number

53004

Journal

Security Management

Date Published

1978

COMPUTER FRAUD AND COUNTERMEASURES

NCJ Number

57129

Date Published

1979

CONSUMER BEWARE

NCJ Number

55159

Date Published

1977

PDF

CRIME AND THE AUTO INDUSTRY (FROM CRIME IN SOCIETY, 1978, BY LEONARD D SAVITZ AND NORMAN JOHNSTON - SEE NCJ-53552)

NCJ Number

53564

Date Published

1978

CRIMINAL USE OF FALSE IDENTIFICATION (FROM CRIME IN SOCIETY, 1978, BY LEONARD D SAVITZ AND NORMAN JOHNSTON SEE NCJ-53552)

NCJ Number

53566

Date Published

1978

MEASURING THE SERIOUSNESS OF CRIMES

NCJ Number

52934

Journal

British Journal of Criminology

Date Published

1978

PAPER RIPOFFS - THE BASICS OF FRAUD

NCJ Number

53596

Journal

Assets Protection

Date Published

1978

CPA (CERTIFIED PUBLIC ACCOUNTANT) AND COMPUTER FRAUD

NCJ Number

55861

Date Published

1979

FRAUD CONTROL UNITS GEAR UP TO DETECT ILLEGAL BILLINGS AND PROSECUTE OFFENDERS

NCJ Number

53651

Journal

Forum

Date Published

1978

PDF

CORPORATE FRAUD

NCJ Number

56109

Date Published

1977

CRIMINAL LAW - OFFENCES AGAINST PROPERTY - FRAUD (1)

NCJ Number

53344

Journal

Police Review

Date Published

1978

SERIOUS CRIME RATES (FROM CRIME AND JUSTICE IN AUSTRALIA, 1977, BY DAVID BILES - SEE NCJ-50969)

NCJ Number

50971

Date Published

1977

DIVISIONAL CRIME TRENDS TO MARCH 1978 - METROPOLITAN POLICE - ENGLAND

NCJ Number

52193

Date Published

1978

HOW TO FIGHT THE ARSON RACKETEER

NCJ Number

50538

Journal

Journal of Insurance

Date Published

1978

CONSPIRACY AND FRAUD - A SELECTED BIBLIOGRAPHY

NCJ Number

52688

Date Published

1978

PDF

OUT OF STATE, OUT OF MIND

NCJ Number

46398

Date Published

1977

WHITE COLLAR CRIMINALS

NCJ Number

50796

Journal

Journal of Social Issues

Date Published

1977

INVESTIGATIVE PLANNING - OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT - A REPORT OF THE NATIONAL CENTER ON WHITE-COLLAR CRIME

NCJ Number

51996

Date Published

1977

PDF

EXPANDING ENFORCEMENT OPTIONS - THE SECURITIES FRAUD APPROACH - OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT - A REPORT OF THE NATIONAL CENTER ON WHITE-COLLAR CRIME

NCJ Number

52001

Date Published

1978

PDF

STRUCTURAL ANALYSIS OF FRAUD (FROM NEW AND THE OLD CRIMINOLOGY, 1978, BY EDITH ELISABETH FLYNN AND JOHN P CONRAD - SEE NCJ-47562)

NCJ Number

47571

Date Published

1978

FEDERAL AGENCIES CAN, AND SHOULD DO MORE TO COMBAT FRAUD IN GOVERNMENT PROGRAMS - REPORT TO THE CONGRESS OF THE UNITED STATES

NCJ Number

51166

Date Published

1978

PDF

ANALYSIS OF CERTAIN POTENTIAL THREATS TO EFT (ELECTRONIC FUND TRANSFER) SYSTEM SANCTITY

NCJ Number

52041

Date Published

1976

ONE MORE PLAN TO END FRAUD IN WELFARE - INTERVIEW WITH JOSEPH A CALIFANO, JR

NCJ Number

51832

Journal

US NEWS AND WORLD REPORT

Date Published

1978