Financial fraud
NINTH SURVEY OF WHITE COLLAR CRIME
NCJ Number
148401
Journal
American Criminal Law Review
Date Published
1994
WHITE COLLAR WORKING GROUP REPORT, FINAL EDITION
NCJ Number
145574
Date Published
1993
CORRUPTION AND REFORM
NCJ Number
143200
Journal
Crime, Law and Social Change
Date Published
1993
THIN LINE BETWEEN LEGITIMATE AND CRIMINAL ENTERPRISES: SUBSIDY FRAUDS IN THE EUROPEAN COMMUNITY
NCJ Number
143201
Journal
Crime, Law and Social Change
Date Published
1993
Developments in Business Crime Control in Europe (From Crime in Europe, P 172-188, 1991, Frances Heidensohn and Martin Farrell, eds. -- See NCJ-133051)
NCJ Number
133062
Date Published
1991
Detecting and Preventing Financial Statement Fraud: The Roles of the Reporting Company and the Independent Auditor
NCJ Number
114927
Journal
Yale Law and Policy Review
Date Published
1987
International Enforcement of Insider Trading: The Grand Jury Process, Court Compulsion and the United States-Switzerland Treaty on Mutual Assistance in Criminal Matters
NCJ Number
115082
Journal
American Criminal Law Review
Date Published
1988
Deterring Automobile Repair Fraud - A Field Experiment
NCJ Number
89570
Date Published
1982
White Collar Offender - His Psychological Profile From Observations in Court
NCJ Number
74624
Journal
Revue internationale de criminologie et de police technique
Date Published
1980
Cost of Crime in France in 1976 and 1977
NCJ Number
70192
Date Published
1979
AVERAGE CONTRACTOR LOSS TOPS $10,000
NCJ Number
62600
Journal
Security Management
Date Published
1979
CRIMINOLOGICAL MANIFESTO
NCJ Number
20380
Journal
QUADERNI DI CRIMINOLOGIA CLINICA
Date Published
1976