Embezzlement

WHAT'S HAPPENING TO ALL YOUR CASH?

NCJ Number

68005

Journal

Internal Auditor

Date Published

1978

FACING THE PROBLEM...

NCJ Number

67271

Journal

Internal Auditor

Date Published

1975

TEN BILLION DOLLAR RIPOFF

NCJ Number

67320

Date Published

1979

WHITE COLLAR CRIME - THE EMERGING THREAT

NCJ Number

65304

Journal

Australian Police Journal

Date Published

1979

SECURITY IN THE OPERATION OF A BANK CARD SYSTEM

NCJ Number

65918

Journal

FBI Law Enforcement Bulletin

Date Published

1980

PDF

SOCIAL CONTEXT AND CRIME

NCJ Number

65053

Journal

Indian Journal of Criminology

Date Published

1978

COMBATTING INTERNAL BANK FRAUD

NCJ Number

64684

Journal

BANKERS MAGAZINE

Date Published

1977

FBI - TODAY AND TOMORROW

NCJ Number

64627

Journal

Police Product News

Date Published

1979

INVESTIGATION OF COMPUTER CRIME--AN OPERATIONAL GUIDE TO WHITE COLLAR CRIME ENFORCEMENT

NCJ Number

66083

Date Published

1980

PDF

BLUE COLLAR THEFT IN BUSINESS AND INDUSTRY

NCJ Number

62585

Date Published

1977

SOME ASPECTS OF WHITE-COLLAR CRIME

NCJ Number

65369

Journal

DAR ES SALAAM UNIVERSITY LAW JOURNAL

Date Published

1977

DECEPTION OF AUDITORS AND FALSE RECORDS

NCJ Number

64700

Journal

Journal of Accountancy

Date Published

1979

AUDITING DEVELOPMENTS

NCJ Number

65062

Journal

JOURNAL OF ACCOUNTING, AUDITING AND FINANCE

Date Published

1980

WHAT IS THE INTERNAL AUDITOR'S ROLE? - FRAUD INVESTIGATION

NCJ Number

65213

Journal

Internal Auditor

Date Published

1978

HOW CAN ACCOUNTANTS AND AUDITORS PREVENT COMPUTER FRAUD?

NCJ Number

64659

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1978

MEDICARE AND MEDICAID FRAUDS, PART 2 - HEARING BEFORE THE SUBCOMMITTEE ON LONG-TERM CARE, 94TH CONGRESS, 2ND SESSION, NOVEMBER 13, 1975

NCJ Number

61555

Date Published

1976

PDF

MEDICARE AND MEDICAID FRAUDS, PART 8 - HEARING BEFORE THE SENATE SPECIAL COMMITTEE ON AGING IN COOPERATION WITH THE HOUSE SUBCOMMITTEE ON HEALTH AND THE HOUSE SUBCOMMITTEE ON OVERSIGHT, 95TH CONGRESS, 1ST SESSION, MARCH 8, 1977

NCJ Number

61561

Date Published

1977

PDF

NEW DECISIONS ALTER THE FBI'S TRADITIONAL ROLE

NCJ Number

62599

Journal

Security Management

Date Published

1979

MACHINERY OF CORRUPTION IN THE SOVIET UNION

NCJ Number

62975

Journal

SURVEY

Date Published

1978

CRIME WAVE AGAINST BUSINESS (FROM CRIME AND SOCIETY, 1979, BY ERIC OATMAN - SEE NCJ-63392)

NCJ Number

63394

Date Published

1979

LAW ENFORCEMENT ASSISTANCE ADMINISTRATION SUPPORT FOR ACTIVITIES TO COMBAT WHITE COLLAR CRIME

NCJ Number

63712

Date Published

1979

PDF

TACTICAL CONSIDERATIONS FOR EFFECTIVE REPRESENTATION DURING A GOVERNMENT INVESTIGATION (FROM DEFENDING CRIMINAL CASES, 1979 - SEE NCJ-62376)

NCJ Number

62379

Date Published

1979

STATEMENT OF BENJAMIN R CIVILETTI DEPUTY ATTORNEY GENERAL BEFORE COMMITTEE ON THE BUDGET UNITED STATES SENATE

NCJ Number

59157

Date Published

1979

PDF

BUSINESS OPPORTUNITY FRAUD MANUAL

NCJ Number

60872

Date Published

1978

SECURITY SAFEGUARDS FOR THE COMPUTER

NCJ Number

60875

Date Published

1979