Check fraud
HOW BIG IS THE BAD CHECK PROBLEM
NCJ Number
16935
Journal
Security World
Date Published
1974
BAD CHECK INVESTIGATION
NCJ Number
33320
Date Published
Unknown
REVISED METHOD OF CLASSIFYING FRAUDULENT CHECKS IN A DOCUMENT EXAMINATION LABORATORY
NCJ Number
16726
Journal
Journal of Forensic Sciences
Date Published
1974
CHECK FRAUD AND KITING
NCJ Number
13691
Journal
Security Management
Date Published
1974
INSTANT TRANSACTIONS END FRAUD LOSSES AND CHECK PROCESSING
NCJ Number
7828
Journal
IDENTIFICATION OFFICER
Date Published
1972
HANDBOOK ON WHITE COLLAR CRIME - EVERYONE'S PROBLEM EVERYONE'S LOSS
NCJ Number
14039
Date Published
1974
ADP - INDEXES OF STOLEN PROPERTY
NCJ Number
10453
Journal
Police Research Bulletin
Date Published
1969
CO-WORKING OFFICERS FOR PUBLIC SECURITY (COPS) PROGRAM
NCJ Number
2
Date Published
1967
SECURITY CONTROL - EXTERNAL THEFT
NCJ Number
11246
Date Published
1971
CHECKS - WHEN TO CASH
NCJ Number
17101
Date Published
1971
FRAUD INVESTIGATION - FUNDAMENTALS FOR POLICE
NCJ Number
14905
Date Published
1974
BANK SECURITY - WHAT IS ENOUGH
NCJ Number
12024
Journal
FBI Law Enforcement Bulletin
Date Published
1973
ORGANIZED CRIME - TECHNIQUES FOR CONVERTING WORTHLESS SECURITIES INTO CASH
NCJ Number
5883
Date Published
1972
CHECKS - WHAT TO CASH
NCJ Number
17102
Date Published
1971
LEVY CAPER
NCJ Number
15513
Date Published
1974
CRIMINAL INVESTIGATION
NCJ Number
12096
Date Published
1974
PAPERHANGER - NOTES ON
NCJ Number
7800
Journal
Law and Order
Date Published
1972
INSUFFICIENT FUNDS CHECKS IN THE CRIMINAL AREA ELEMENTS, ISSUES, AND PROPOSALS
NCJ Number
15789
Journal
Missouri Law Review
Date Published
1973