Fraud and abuse prevention measures

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FIRREA (Financial Institutions Reform, Recovery, and Enforcement Act of 1989): A Legislative History and Analyses; Volumes I and II

NCJ Number

130966

Date Published

1990

Guarding Against Cults

NCJ Number

129033

Journal

Security Management

Date Published

1991

Myth of "Reregulation:" The Interest Group Dynamics of Regulatory Change in the Financial Services Industry

NCJ Number

126882

Journal

Washington and Lee Law Review

Date Published

1988

Physician Immunity from Prosecution and Punishment for Medical Program Fraud (From Punishment and Privilege, P 7-22, 1986, W. Byron Groves and Graeme Newman, eds. -- See NCJ-126341)

NCJ Number

126342

Date Published

1986

Money Laundering: the Crime of the Nineties

NCJ Number

123500

Journal

American Criminal Law Review

Date Published

1989

Security Considerations of Inter-Company Networking

NCJ Number

123886

Journal

Computer Security Journal

Date Published

1990

Professional Certification for Information Systems Security Practitioners

NCJ Number

123887

Journal

Computer Security Journal

Date Published

1990

Banking on Security's Future

NCJ Number

122851

Journal

Security Management

Date Published

1990

When It's Not "On The House"

NCJ Number

122852

Journal

Security Management

Date Published

1990

Prevention of Fraud

NCJ Number

117940

Date Published

1988

Tomorrow's Thieves

NCJ Number

116288

Journal

Futurist

Date Published

1988

Regulating Crime, White-Collar Crime and the Criminal Process

NCJ Number

117115

Journal

Modern Law Review

Date Published

1988

Check Print

NCJ Number

116052

Journal

FBI Law Enforcement Bulletin

Date Published

1989

Publication Link

PDF

Quick and the Debt: Avoiding Losses Through Deception (From Combating Commercial Crime, P 6-18, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115834

Date Published

1987

Computer Fraud: Legal Aspects of Prevention, Detection and Punishment (From Combating Commercial Crime, P 73-87, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115838

Date Published

1987

Letters of Credit (From Combating Commercial Crime, P 111-120, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115841

Date Published

1987

International Trade Frauds: Keeping the Criminals at Sea (From Combating Commercial Crime, P 121-138, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115842

Date Published

1987

Some Criminal Justice Implications of a Survey of Fraud Against Large Companies

NCJ Number

115096

Journal

Home Office Research and Planning Unit Research Bulletin

Date Published

1986

Preventing Car Crime: an Initiative Affecting Vehicle Import Procedures

NCJ Number

115097

Journal

Home Office Research and Planning Unit Research Bulletin

Date Published

1986

Underhanded Over-the-Counter Fraud

NCJ Number

114663

Journal

Security Management

Date Published

1988

Controlling Unlawful Organizational Behavior: Social Structure and Corporate Misconduct

NCJ Number

114912

Date Published

1983

Beating Bank Fraud

NCJ Number

114516

Journal

Security Management

Date Published

1988

Police and Bankers: Partners in Prevention

NCJ Number

113758

Journal

Law and Order

Date Published

1988

Fraud and Abuse by Insiders, Borrowers, and Appraisers in the California Thrift Industry -Hearing Before the House Subcommittee of the Committee on Government Operations, June 13, 1987

NCJ Number

111810

Date Published

1987

Publication Link

PDF

Professional Crime: The Case of Doctors (From The Australian Criminal Justice System: The Mid 1980s, P 97-114, 1986, Duncan Chappell and Paul Wilson, eds. -- See NCJ-110891)

NCJ Number

110896

Date Published

1986