Fraudulent Concealment

Detection of Genotype Recycling Fraud in U.S. Immigrants

NCJ Number

233529

Journal

Journal of Forensic Sciences

Date Published

January 2011

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

Date Published

December 1998

Series

NIJ Research in Brief

Agencies

NIJ

Phishing

NCJ Number

211113

Date Published

2005

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U-turn Concept: Accounts Payable Fraud, Part One

NCJ Number

200449

Journal

White Paper

Date Published

May 2003

Rewards of Dishonesty

NCJ Number

199827

Journal

White Paper

Date Published

March 2003

Shepherdson Inquiry: An Investigation into Electoral Fraud

NCJ Number

195382

Date Published

April 2001

Whistleblowing Details: The False Claims Act in Practice

NCJ Number

185004

Journal

White Paper

Date Published

2000

Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering

NCJ Number

184131

Journal

The White Paper

Date Published

July 2000

Role of the Auditor in the Prevention and Detection of Business Fraud: SAS No. 82

NCJ Number

181234

Journal

Western Criminology Review

Date Published

1999

HTML

Standards for Law Enforcement Agencies: The Standards Manual of the Law Enforcement Accreditation Program, Third Edition

NCJ Number

179308

Date Published

October 1996

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

NCJ Number

172841

Date Published

December 1998

Agencies

NIJ

PDF | Text

Conquering Fraud Investigation Fears

NCJ Number

132973

Journal

Security Management

Date Published

1991

Federal Doctrine of Fraudulent Concealment (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 1096-1144, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78861

Date Published

1980

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