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Victims of Fraud and Economic Crime: Results and Recommendations From an OVC Focus Group Meeting

NCJ Number

176357

Date Published

2000

Agencies

OVC

Publication Link

HTML

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

HTML

Role of the Auditor in the Prevention and Detection of Business Fraud: SAS No. 82

NCJ Number

181234

Journal

Western Criminology Review

Date Published

1999

Publication Link

HTML

Fraud: Organization, Motivation and Control Volume 1: Extent and Causes of White-Collar Crime and Volume 2: The Social, Administrative and Criminal Control of Fraud

NCJ Number

180485

Date Published

1999

Defrauding Governments in the Twenty-first Century

NCJ Number

179197

Date Published

1999

Publication Link

PDF

Health Care Fraud Prosecution Project Demonstration Sites in Minnesota, Wisconsin, and Maryland: The First Two Years

NCJ Number

178308

Date Published

1998

Publication Link

PDF

Telemarketing Fraud: Don't Let It Happen to You

NCJ Number

178314

Date Published

1998

Identity Fraud: Information on Prevalence, Cost, and Internet Impact Is Limited

NCJ Number

176886

Date Published

1998

Growing Threat of Russian Organized Crime

NCJ Number

176957

Journal

Law and Order

Date Published

1999

Internet and US Financial Markets

NCJ Number

176583

Journal

Journal of Financial Crime

Date Published

1998

Combatting Benefits Fraud: The Case of the South Australian Workers Rehabilitation and Compensation System (The Workcover Corporation)

NCJ Number

176569

Journal

Crime

Date Published

1997

National Law Enforcement Programs To Prevent, Detect, Investigate, and Prosecute Elder Abuse and Neglect in Health Care Facilities

NCJ Number

175779

Journal

Journal of Elder Abuse and Neglect

Date Published

1998

How To Face Down Fraud

NCJ Number

175492

Journal

Security Management

Date Published

1998

Need for Cooperative Efforts Between Private Security and Public Law Enforcement in the Prevention, Investigation and Prosecution of Fraud-Related Criminal Activity

NCJ Number

175499

Journal

Security Journal

Date Published

1998

Serious Fraud Office Powers Under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984

NCJ Number

174888

Journal

Journal of Financial Crime

Date Published

1997

Operation Cellmate

NCJ Number

174943

Journal

FBI Law Enforcement Bulletin

Date Published

1997

Publication Link

HTML

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

NCJ Number

172841

Date Published

December 1998

Agencies

NIJ

Publication Link

PDF | Text

SAS 82: Providing Guidance in the Hunt for Fraud

NCJ Number

174285

Journal

White Paper

Date Published

1998

Investigating White-Collar Crime: Embezzlement and Financial Fraud

NCJ Number

174099

Date Published

1997

Telecommunications Fraud: Opportunities for Techno-Criminals

NCJ Number

173010

Journal

FBI Law Enforcement Bulletin

Date Published

1996

Publication Link

HTML

Prescription Fraud: Characteristics, Consequences, and Influences

NCJ Number

169755

Journal

Journal of Drug Issues

Date Published

1997

Naval Criminal Investigative Service: Fraud Interview Policies Similar to Other Federal Law Enforcement Agencies

NCJ Number

169170

Date Published

1997

Identification of Workers' Compensation Fraud Through Radiographic Comparison

NCJ Number

168422

Journal

Journal of Forensic Identification

Date Published

1996