Financial fraud
International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime, 2014
NCJ Number
247494
Date Published
March 2014
Trajectory of White-Collar Crime Following the Great Economic Meltdown
NCJ Number
247540
Journal
Journal of Contemporary Criminal Justice
Date Published
February 2014
Publication Link
Crime and Economic Downturn: The Complexity of Crime and Crime Politics in Greece since 2009
NCJ Number
244980
Journal
British Journal of Criminology
Date Published
September 2013
Publication Link
Financial Exploitation of the Elderly in a Consumer Context
Date Published
March 2014
Publication Type
Research (Applied/Empirical),
Report (Study/Research)
Agencies
NIJ-Sponsored
Victims of Identity Theft, 2012
Date Published
December 2013
Series
Publication Type
Statistics,
Report (Annual/Periodic)
Agencies
BJS
Police Chief, Volume 80, Issue 6, June 2013
NCJ Number
243196
Journal
Police Chief
Date Published
June 2013
Auditor's Role in Prevention and Detection of Financial Statement Fraud
NCJ Number
242365
Journal
Revija za Kriminalistiko in Kriminologijo
Date Published
2012
Justice Resource Update, November 2010
Date Published
November 2010
Publication Type
Program/Project Description
Agencies
OJP
Partnering with Faith Communities to Provide Elder Fraud Prevention, Intervention, and Victim Services
Date Published
April 2006
Series
Publication Type
Program/Project Description
Agencies
OVC
Country Report--Ghana (From Annual Report for 2004 and Resource Material Series No. 66, P 142-152, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213355
Date Published
September 2005
Fraud in U.S. Organisations: An Examination of Control Mechanisms
NCJ Number
207293
Journal
Journal of Financial Crime
Date Published
August 2004
Transnational Organized Crime in Thailand (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 601-607, 2002, -- See NCJ-200221)
NCJ Number
200247
Date Published
October 2002
Correspondent Banking: A Gateway for Money Laundering
NCJ Number
191331
Journal
Economic Perspectives
Date Published
May 2001