Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand
NCJ Number
205283
Date Published
December 2003
Police fraud units
Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide
NCJ Number
203532
Journal
The White Paper
Date Published
November 2003
Serious Fraud in Australia and New Zealand
NCJ Number
201064
Date Published
2003
Understanding Telemarketing Fraud: When Seniors Fall Prey (Video)
NCJ Number
198879
Date Published
2000
Successful SIU Building a Special Investigation Unit That Works
NCJ Number
198761
Journal
White Paper
Date Published
January 2003
Fraud Investigations: A Case Study in Economic Evaluation
NCJ Number
198489
Journal
Policing: An International Journal of Police Strategies & Management
Date Published
2002
Fraud by Home Health Care Workers and the Criminal Justice Response
NCJ Number
196648
Journal
Criminal Justice Review
Date Published
2001
Identifying Fake Drivers Licenses
NCJ Number
196290
Journal
Law Enforcement Technology
Date Published
July 2002
Criminal Investigation Division Celebrates 75 Years of Service
NCJ Number
157770
Journal
CI Digest
Date Published
1994
Identifying and Measuring the Insurance Fraud Offender
NCJ Number
155259
Journal
Criminal Organizations
Date Published
1994
CHANGE RAISERS
NCJ Number
147767
Date Published
1992
Israeli National Police
NCJ Number
115011
Journal
Police Chief
Date Published
1989
Welfare Fraud Investigation
NCJ Number
99933
Date Published
1985
Problems of the Detection of Economic Crime at the Police Level
NCJ Number
93532
Journal
International Criminal Police Review
Date Published
1983
Phantom Capitalists - The Organisation and Control of Long-Firm Fraud
NCJ Number
87046
Date Published
1981
Major Fraud
NCJ Number
78406
Journal
Police Review
Date Published
1981
ASSESSMENT OF ENVIRONMENT IN SOCIAL WORK RESEARCH
NCJ Number
49899
Journal
Social Casework
Date Published
1974
FRAUD IN BELOW-GROUND CONSTRUCTION WORK - WEST GERMANY
NCJ Number
38165
Journal
Kriminalist
Date Published
1976
NEW STYLE IN PUBLIC ENEMIES - THE WHITE-COLLAR CRIMINAL
NCJ Number
9411
Journal
U.S. NEWS & WORLD REPORT
Date Published
1973