Fraud and abuse prevention measures

Home Health Care Fraud and Abuse: Hearings Before the U.S. Senate Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, March 13 and 14, 1981

NCJ Number

158519

Date Published

1981

Fraud in Federal Programs -- Hearing Before the Senate Committee on Governmental Affairs, 97th Congress, 1st Session, May 19, 1981

NCJ Number

158603

Date Published

1981

Crime on the Information Highway

NCJ Number

158312

Journal

Gazette

Date Published

1995

Fraud: Bringing Light to the Dark Side of Business

NCJ Number

157114

Date Published

1995

Report to the Congress: Adequacy of Penalties for Fraud Offenses Involving Elderly Victims

NCJ Number

157130

Date Published

1995

PDF

Treaty on European Union: New Perspectives for the Fight Against Crime

NCJ Number

156537

Journal

International Law Practicum

Date Published

1994

Report of the Task Force for the Protection of Older Pennsylvanians

NCJ Number

155450

Date Published

Unknown

PDF

Maryland Insurance Fraud Unit Annual Report, 1994

NCJ Number

154832

Date Published

1994

PDF

Crash for Cash

NCJ Number

153224

Journal

Police: The Law Enforcement Magazine

Date Published

1994

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

PDF

Battle Against European Community Fraud in Practice

NCJ Number

150687

Date Published

1994

Fraud Masters: Professional Credit Card Offenders and Crime

NCJ Number

152527

Journal

Criminal Justice Review

Date Published

1994

Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud

NCJ Number

151971

Journal

Justice Quarterly

Date Published

1994

Agencies

NIJ-Sponsored

Security's Role in Combating Workers' Compensation Fraud

NCJ Number

151606

Journal

Security Management Bulletin

Date Published

1994

Accountancy and White-Collar Crime

NCJ Number

150640

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

White-Collar Crime

NCJ Number

150635

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Transaction Systems and Unlawful Organizational Behavior (From Constructions of Deviance: Social Power, Context, and Interaction, P 483-488, 1994, Patricia A and Peter Adler, eds. -- See NCJ-151012)

NCJ Number

151028

Date Published

1994

Insider Trading: The SEC Meets Carl Karcher

NCJ Number

150637

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Crime in the Pits: The Regulation of Futures Trading

NCJ Number

150638

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Financial Exploitation of Elders and People With Disabilities: Prevention and Intervention

NCJ Number

150723

Date Published

1993

PDF

Fair Game?

NCJ Number

150112

Journal

Police: The Law Enforcement Magazine

Date Published

1994

Abuse, Neglect and Mistreatment in Massachusetts Nursing Homes: Enforcement and Prevention

NCJ Number

149798

Date Published

1993

PDF

Banking on Fraud: Drexel, Junk Bonds, and Buyouts

NCJ Number

149797

Date Published

1993

Voice-Mail Fraud

NCJ Number

149378

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

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