Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted for by Government Agencies
Date Published
1987
Agencies
NIJ-Sponsored
Fraud investigations
Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary
Date Published
1987
Agencies
NIJ-Sponsored
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Event Dates
–
Pacific
Location
1825 Bell Street, Suite 205
Sacramento, CA
Event Type
Seminar
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Event Dates
–
Eastern
Location
140 Terry Drive, Suite 100
Newton, PA
Event Type
Seminar
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Event Dates
–
Central
Location
5301 Riverwalk Drive
Colleyville, TX
Event Type
Seminar
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Event Dates
–
Eastern
Location
350 S Highway 74
Peachtree City, GA
Event Type
Seminar
Responding to Transnational Elder Fraud: A Victim-Centered Approach for Law Enforcement
Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization
NCJ Number
309225
Journal
British Journal of Criminology
Date Published
June 2024
Agencies
NIJ-Sponsored
Publication Link
Enabling the Enablers: An Identity Fraud Solution for Law Enforcement
NCJ Number
306005
Journal
Journal of Digital Forensic Practice
Date Published
February 2007
Agencies
NIJ-Sponsored
Publication Link
Are You About To Buy a Flood or Junk/Salvage Car? Check NMVTIS Before You Buy!
Date Published
December 2019
Agencies
BJA-Sponsored
Report VINs to NMVTIS: Help Prevent Crime & Save Lives
Date Published
December 2019
Agencies
BJA-Sponsored
Law Enforcement & Vehicle Title Investigator Guide
Date Published
January 2020
Agencies
BJA-Sponsored
Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009
Date Published
April 2009
Agencies
NIJ
Program Performance Report: Intellectual Property Theft Enforcement Program (IPEP), January-June 2013
Date Published
September 2014
Agencies
BJA-Sponsored
Auditor's Role in Prevention and Detection of Financial Statement Fraud
NCJ Number
242365
Journal
Revija za Kriminalistiko in Kriminologijo
Date Published
2012