Fraud and abuse prevention measures

Computer Crime: A Criminological Overview

NCJ Number

182465

Date Published

April 2000

PDF

Electronic Medicare Fraud: Current & Future Risks

NCJ Number

180148

Date Published

1999

PDF

Organisations as Victims of Fraud, and How They Deal With It

NCJ Number

178688

Date Published

1999

PDF

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

PDF

Telecommunications Fraud: Opportunities for Techno-Criminals

NCJ Number

173010

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Anatomy of Fraud: Report of a Nationwide Survey

NCJ Number

170541

Journal

NIJ Journal

Date Published

1995

Agencies

NIJ

PDF

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

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

NCJ Number

157130

Date Published

1995

PDF

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

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

PDF

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

Publisher abstract

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

HTML

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

NCJ Number

150723

Date Published

1993

PDF

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

NCJ Number

149798

Date Published

1993

PDF

Voice-Mail Fraud

NCJ Number

149378

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

NATIONAL CRIME INFORMATION CENTER: LEGISLATION NEEDED TO DETER MISUSE OF CRIMINAL JUSTICE INFORMATION; STATEMENT OF LAURIE E. EKSTRAND, ASSOCIATE DIRECTOR, ADMINISTRATION OF JUSTICE ISSUES, GENERAL GOVERNMENT DIVISION

NCJ Number

144939

Date Published

1993

PDF

EXAMINING INSURANCE FRAUD: FIRST REPORT ON ISSUES AND RECOMMENDATIONS

NCJ Number

142245

Date Published

1993

PDF

State Computer Crime Statutes

NCJ Number

128780

Date Published

1991

PDF

Indian Programs: Lack of Internal Control at Two Special Law Enforcement Units

NCJ Number

132920

Date Published

1991

PDF

Check Print

NCJ Number

116052

Journal

FBI Law Enforcement Bulletin

Date Published

1989

PDF

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

PDF

Whistleblower Law

NCJ Number

109504

Journal

Update

Date Published

1987

PDF

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

NCJ Number

109112

Date Published

1987

Agencies

NIJ-Sponsored

PDF (Executive Summary) | PDF (Report)

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted for by Government Agencies

NCJ Number

109113

Date Published

1987

Agencies

NIJ-Sponsored

PDF (Report) | PDF (Executive Summary)