Fraud
Statement of Rights for Identity Theft Victims
Date Published
July 2011
Publication Type
Reference Material
Agencies
OVC
Stop Identity Theft Now (Video)
NCJ Number
234895
Date Published
2003
Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States
Date Published
2011
Publication Type
Research (Applied/Empirical),
Thesis/Dissertation
Agencies
NIJ-Sponsored
Detection of Genotype Recycling Fraud in U.S. Immigrants
NCJ Number
233529
Journal
Journal of Forensic Sciences
Date Published
January 2011
Financial Abuse of Elderly People vs. Other Forms of Elder Abuse: Assessing Their Dynamics, Risk Factors, and Society's Response
Date Published
February 2011
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Appraisal of the Performance of the Economic and Financial Crimes Commission in Nigeria
NCJ Number
233372
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
December 2010
Publication Link
Exploratory Study of the Variation in Japan's Embezzlement Rates Via Institutional Anomie Theory
NCJ Number
232911
Journal
International Journal of Comparative and Applied Criminal Justice
Date Published
2010
What Really is Effective in Interviews with Suspects?: A Study Comparing Interviewing Skills Against Interviewing Outcomes
NCJ Number
232348
Journal
Legal and Criminological Psychology
Date Published
September 2010
Justice Resource Update, November 2010
Date Published
November 2010
Publication Type
Program/Project Description
Agencies
OJP
HUMINT: Combating Corporate Crime with a Counter-Terrorism Methodology
NCJ Number
232210
Journal
Security Journal
Date Published
October 2010