Fraud

Washington Pattern Jury Instructions - Criminal - WPIC

NCJ Number

77819

Date Published

1977

New Jersey Commission of Investigation - Annual Report, Eleventh

NCJ Number

80173

Date Published

Unknown

PDF

Creation of a Program Integrity Unit - The Newest Weapon Against Fraud, Waste and Abuse in Government Assistance Programs

NCJ Number

79990

Journal

Criminal Justice Quarterly

Date Published

1981

Reducing Fraud and Abuse in Entitlement Programs - An Evaluative Perspective

NCJ Number

79992

Journal

GAO Review

Date Published

1981

PDF

Whistleblowing and the Federal Employee - Blowing the Whistle on Fraud, Waste, and Mismanagement - Who Does It and What Happens

NCJ Number

81074

Date Published

1981

PDF

CETA's (Comprehensive Employment and Training Act's) Vulnerability to Fraud and Abuse - Hearings Before a House of Representatives Subcommittee of the Committee on Government Operations, May 20, 21, and July 23, 1980

NCJ Number

79041

Date Published

1980

PDF

Statement of George Egan on May 20, 1980 Concerning Department of Labor Audits of Comprehensive Employment and Training Act (CETA) Grantees (From CETA's Vulnerability to Fraud and Abuse - Hearings, P 50-67, 1980 - See NCJ-79041)

NCJ Number

79042

Date Published

1980

PDF

Indigent Defense Expenditures of the Circuit Court - Department of Justice Services - Internal Audit Report

NCJ Number

78460

Date Published

1981

Mail and Wire Fraud (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 120-153, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78844

Date Published

1980

PDF

Evidence Exhibits in White-collar Crime Cases

NCJ Number

78330

Journal

FBI Law Enforcement Bulletin

Date Published

1981

PDF

White Collar Crime - A Bibliography

NCJ Number

78361

Date Published

1980

Major Fraud

NCJ Number

78406

Journal

Police Review

Date Published

1981

Better Government Association (BGA) - Annual Report, 1980

NCJ Number

77625

Date Published

1980

Business Crime - Criminal Liability of the Business Community

NCJ Number

78251

Date Published

1981

Coordinated Work Plans of State Agencies Involved in Fraud and Abuse Investigations - Report to the Legislature

NCJ Number

77637

Date Published

1977

PDF

Integrity Is Everyone's Responsibility

NCJ Number

78769

Date Published

Unknown

Principles in Practice - Standards of Conduct for Federal Procurement Personnel

NCJ Number

77954

Date Published

1980

Order of the Pen and Sword - Mythologies of the Inspector General

NCJ Number

79435

Date Published

1981

Theft, Fraud and Waste in Government

NCJ Number

77524

Date Published

1981

Computer Crime - Legislative Resource Manual

NCJ Number

78890

Date Published

1980

PDF

Fraud in Government Programs - How Extensive Is It? How Can It Be Controlled? Volume I

NCJ Number

78443

Date Published

1981

Security and Crime Prevention

NCJ Number

78284

Date Published

1981

Trust Betrayed - Fraud, Breach of Fiduciary Duty, and Waste at the Teamsters Local 237 Welfare Fund

NCJ Number

77249

Date Published

1981

PDF

Minnesota Laws on Consumer Protection - Summary

NCJ Number

74981

Date Published

1980

Credit Frauds

NCJ Number

73309

Journal

Revue de science criminelle et de droit penal compare

Date Published

1979