FALSE CLAIMS
NCJ Number
143683
Journal
American Criminal Law Review
Date Published
1993
Fraud
FINANCIAL INSTITUTIONS FRAUD
NCJ Number
143687
Journal
American Criminal Law Review
Date Published
1993
CORRUPTION AND REFORM
NCJ Number
143200
Journal
Crime, Law and Social Change
Date Published
1993
THIN LINE BETWEEN LEGITIMATE AND CRIMINAL ENTERPRISES: SUBSIDY FRAUDS IN THE EUROPEAN COMMUNITY
NCJ Number
143201
Journal
Crime, Law and Social Change
Date Published
1993
ANNUAL REPORT ON THE ACTIVITIES OF THE INDEPENDENT COMMISSION AGAINST CORRUPTION FOR 1991
NCJ Number
143006
Date Published
1992
ANNUAL REPORT ON THE ACTIVITIES OF THE INDEPENDENT COMMISSION AGAINST CORRUPTION FOR 1990
NCJ Number
143007
Date Published
1991
NIGERIAN CRIME NETWORKS IN THE UNITED STATES
NCJ Number
142359
Journal
International Journal of Offender Therapy and Comparative Criminology
Date Published
1993
ORGANIZED CRIME AND BUSINESS CRIME-ENTERPRISES IN THE NETHERLANDS
NCJ Number
141606
Journal
Crime, Law and Social Change
Date Published
1993
General Document Service Bulletin Number 89
NCJ Number
141049
Date Published
1992
Testing the Core Empirical Implications of Gottfredson and Hirschi's General Theory of Crime
NCJ Number
140757
Journal
Journal of Research in Crime and Delinquency
Date Published
1993
Investigation of Serious Fraud in New Zealand
NCJ Number
141408
Date Published
Unknown
New Organizational Approaches in the Investigation of Fraud
NCJ Number
140949
Journal
Criminology Australia
Date Published
1992
Primer on Con Games: Facts, Examples, and Resources
NCJ Number
140907
Journal
Topics in Crime Prevention
Date Published
1992
Building -- Or Energizing -- A Comprehensive Fraud Prevention Program
NCJ Number
140908
Journal
Topics in Crime Prevention
Date Published
1992
White-Collar Crime Reconsidered
NCJ Number
140367
Date Published
1992
White-Collar Crime Victimization (From White-Collar Crime Reconsidered, P 169-192, 1992, Kip Schlegel and David Weisburd, eds - See NCJ-140367)
NCJ Number
140375
Date Published
1992
Disconnecting Phone Fraud
NCJ Number
139394
Journal
Security Management
Date Published
1992
New Types of Fraud. Permanence and Evolution of Criminal Law Confronting the Resurgence of Fraud
NCJ Number
140974
Journal
Revue internationale de criminologie et de police technique
Date Published
1991
Economic Crime and Its Control With Special Reference to the Situation in the Federal Republic of Germany
NCJ Number
139067
Journal
EuroCriminology
Date Published
1987
What Inquiring Minds Need to Know: Why, When, and How to Conduct an Investigation
NCJ Number
139635
Journal
Security Management
Date Published
1992
Law of Criminal Conspiracy, 2nd Edition
NCJ Number
139932
Date Published
1990
National Perspectives -- Crime Situation and Emerging Trends
NCJ Number
138932
Date Published
1991
Insurance Fraud -- An Inventory of the Problem
NCJ Number
138750
Date Published
1991