Fraud

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

White Collar Crime - A Bibliography

NCJ Number

78361

Date Published

1980

Evidence Exhibits in White-collar Crime Cases

NCJ Number

78330

Journal

FBI Law Enforcement Bulletin

Date Published

1981

PDF

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

Principles in Practice - Standards of Conduct for Federal Procurement Personnel

NCJ Number

77954

Date Published

1980

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

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

Crime Trends and Measures Against Crime in Sweden

NCJ Number

75792

Date Published

Unknown

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

Investigation and Prosecution of Organized Crime and Fraud: Background Materials

NCJ Number

76645

Date Published

1980

PDF

Sloane Affair

NCJ Number

77467

Date Published

1972

White Collar Offender - His Psychological Profile From Observations in Court

NCJ Number

74624

Journal

Revue internationale de criminologie et de police technique

Date Published

1980

Statement of Jo Ann Harris on March 12, 1981 Concerning Federal Debarment and Suspension, Before the Senate Subcommittee on Oversight of Government Management

NCJ Number

76838

Date Published

1981

PDF

Taking It Easy

NCJ Number

77111

Journal

SATURDAY EVENING POST

Date Published

1981