Fraud investigations
Net Worth Analysis: "Blunt Instrument" Can Aid Investigations
NCJ Number
186552
Journal
White Paper
Date Published
2000
Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men
NCJ Number
186447
Journal
Journal of Financial Crime
Date Published
August 2000
License to Steal: Why Fraud Plagues America's Health Care System
NCJ Number
178189
Date Published
1996
Whistleblowing Details: The False Claims Act in Practice
NCJ Number
185004
Journal
White Paper
Date Published
2000
Get M.A.D. With the Numbers! Moving Benford's Law From Art to Science
NCJ Number
185003
Journal
White Paper
Date Published
2000
Identity Theft: A Fast-Growing Crime
NCJ Number
184502
Journal
FBI Law Enforcement Bulletin
Date Published
August 2000
Publication Link
Small Community Investment Can Protect Seniors Against Fraud
NCJ Number
182440
Date Published
2000
Identity Crisis Survival: Learning the Scams of Identity Theft
NCJ Number
178225
Journal
White Paper
Date Published
1999
Financial Crimes Task Force of Southwestern Pennsylvania
NCJ Number
181684
Journal
FBI Law Enforcement Bulletin
Date Published
February 2000
Publication Link