Fraud investigations

Handbook on Corporate Fraud

NCJ Number

140384

Date Published

1993

Identification of Indented Typewritten Entries With Characters Present on a Lift-Off Correction Ribbon

NCJ Number

139769

Journal

Journal of Forensic Sciences

Date Published

1992

Futuristic Plan for Law Enforcement Designed to Reduce Fraud Found in the California Welfare System

NCJ Number

139170

Date Published

1992

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Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

NCJ Number

140270

Date Published

1992

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Health Care Fraud: The Silent Bandit

NCJ Number

139191

Journal

FBI Law Enforcement Bulletin

Date Published

1992

PDF

Health Care Fraud: Prosecuting Lack of Medical Necessity

NCJ Number

139192

Journal

FBI Law Enforcement Bulletin

Date Published

1992

PDF

Medicaid Fraud Control

NCJ Number

139194

Journal

FBI Law Enforcement Bulletin

Date Published

1992

PDF

Insurance Fraud -- An Inventory of the Problem

NCJ Number

138750

Date Published

1991

Research Report Summaries, 1991

NCJ Number

138783

Date Published

1992

Reporting and Collection of Management and Employee Fraud Data: Current Practices and Developing Trends in American Businesses

NCJ Number

136168

Journal

Security Journal

Date Published

1991

Meet the Tough Guys Who Teach the Health-Fraud Cops

NCJ Number

134089

Journal

Medical Economics

Date Published

1989

Business of Security

NCJ Number

132975

Journal

Security Management

Date Published

1991

Conquering Fraud Investigation Fears

NCJ Number

132973

Journal

Security Management

Date Published

1991

Pirate Busters

NCJ Number

132407

Journal

Security

Date Published

1991

Medicaid Fraud

NCJ Number

130685

Journal

FBI Law Enforcement Bulletin

Date Published

1991

PDF

Investigations of Public Fraud and Corruption: Lessons and Legacies of a United States Procurement Scandal

NCJ Number

130310

Journal

Police Studies

Date Published

1991

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

127740

Date Published

1990

PDF

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

126880

Date Published

1990

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Government Contract Fraud: Detecting It and Controlling the Damage (From White Collar Crime: Business and Regulatory Offenses, P 7-1, - 7-38, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126268

Date Published

1990

Executive Investigations of U.S. Legislators: A Comparison of Abscam and the Land Fraud Schemes

NCJ Number

125966

Journal

Police Studies

Date Published

1990

Criminal Investigation

NCJ Number

125270

Date Published

1990

Soldiers' Lives and Contract Fraud

NCJ Number

125058

Journal

Detective

Date Published

1989

Fraud Examiners Manual

NCJ Number

124374

Date Published

1989

Six Common Myths About Fraud

NCJ Number

123685

Journal

Journal of Accountancy

Date Published

1990

Operation Freezer Burn

NCJ Number

121535

Journal

FBI Law Enforcement Bulletin

Date Published

1989

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