Fraud investigations
Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand
NCJ Number
205283
Date Published
December 2003
Mail and Wire Fraud Statutes
NCJ Number
204672
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Prosecuting Social Security Fraud: Protecting the Trust Fund for Present and Future Generations
NCJ Number
204671
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Diffusion of Fraud: Intermediate Economic Crime and Investor Dynamics
NCJ Number
204758
Journal
Criminology
Date Published
November 2003
Health Care Fraud Prosecution
NCJ Number
204258
Journal
Prosecutor
Date Published
January 2004
Organised and Financial Crime (From Handbook of Policing, P 444-466, 2003, Tim Newburn, ed. -- See NCJ-203671)
NCJ Number
203681
Date Published
2003
Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide
NCJ Number
203532
Journal
The White Paper
Date Published
November 2003
Terrorism Prevention for the Fraud Examiner
NCJ Number
200896
Journal
White Paper
Date Published
November 2003
Serious Fraud in Australia and New Zealand
NCJ Number
201064
Date Published
2003
What Day Is It?: Using Simple Spreadsheet Software, You Can Quickly Convert Transaction Dates Into Days of the Week and Find Patterns of Fraud
NCJ Number
200450
Journal
White Paper
Date Published
May 2003
U-turn Concept: Accounts Payable Fraud, Part One
NCJ Number
200449
Journal
White Paper
Date Published
May 2003
Payroll Fraud: The Straight-Line Concept
NCJ Number
199828
Journal
White Paper
Date Published
March 2003
Cloned Cellular Telephones and Drug Traffickers
NCJ Number
199404
Journal
Law Enforcement Quarterly
Date Published
2001
Monarch V6 Enables Fraud Examiners to Mine and Analyze Data Without IT Help
NCJ Number
198764
Journal
White Paper
Date Published
January 2003
Understanding Telemarketing Fraud: When Seniors Fall Prey (Video)
NCJ Number
198879
Date Published
2000
Fraudbasics: Con Schemes Abound, Part One
NCJ Number
198763
Journal
White Paper
Date Published
January 2003
Successful SIU Building a Special Investigation Unit That Works
NCJ Number
198761
Journal
White Paper
Date Published
January 2003
From the Naked Eye to DNA: Documents Contain More Evidence Than You Think, Part One
NCJ Number
198762
Journal
White Paper
Date Published
January 2003
Oval and Square Illustration Pinpoints Internal Control Flaws
NCJ Number
198759
Journal
White Paper
Date Published
January 2003
Fraud in the Cards: Credit Card Misuse Explodes Globally
NCJ Number
198760
Journal
White Paper
Date Published
January 2003