Fraud

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

Commercial Crime Prevention

NCJ Number

77143

Date Published

Unknown

PDF

Consumerism and the Aging - The Elderly as Victims of Fraud Final Report

NCJ Number

77238

Date Published

1978

PDF

NATIONAL DIRECT STUDENT LOAN PROGRAM REVIEW (FROM CASES IN ACCOUNTABILITY, P 111-114, 1979, BY ERASMUS H KLOMAN - SEE NCJ-69444)

NCJ Number

69448

Date Published

1979

Bankruptcy Fraud Oversight - Hearings Before the Senate Subcommittee on Improvements in Judiciary Machinery, October 17, 18, 1979 and February 1, 1980

NCJ Number

75975

Date Published

1980

PDF

Survey of the Mail Fraud Act

NCJ Number

75989

Journal

Memphis State University Law Review

Date Published

1978

Oversight of Labor Department's Investigation of Teamsters Central States Pension Fund - Hearings Before the Senate Permanent Subcommittee on Investigations, August 25 and 26 and September 29 and 30, 1980

NCJ Number

76446

Date Published

1981

PDF

Food Stamp Program - An Assessment of Fraud Vulnerability and Corrective Recommendations

NCJ Number

69917

Date Published

1979

KENTUCKY DEPARTMENT FOR HUMAN RESOURCES - SURVEILLANCE AND UTILIZATION REVIEW SECTION MANUAL

NCJ Number

66883

Date Published

1976

Fraud and Other Con Games

NCJ Number

75806

Date Published

1980

Consumer Frauds and Deceptions - A Learning Module

NCJ Number

75079

Date Published

1976

PDF

WHAT IS THE INDEPENDENT AUDITOR'S RESPONSIBILITY FOR THE DETECTION OF FRAUD?

NCJ Number

68742

Journal

Journal of Accountancy

Date Published

1975

White Collar Crime

NCJ Number

74929

Date Published

Unknown

Review of Selected Contracts Awarded by NASA's (National Aeronautics and Space Administration's) Goddard Space Flight Center

NCJ Number

72823

Date Published

1979

PDF

Problem of Security in Identity and 'Authorization' Documents An Interesting Solution

NCJ Number

70582

Journal

International Criminal Police Review

Date Published

1980

Internal Controls in Government - Are They Good Enough To Prevent Fraud?

NCJ Number

72286

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1980

New York State Medicaid Fraud Control Unit - Annual Report, Fifth, 1979

NCJ Number

73069

Date Published

1980

PDF

International Fraud

NCJ Number

73579

Journal

International Criminal Police Review

Date Published

1980

Crimes Against Business-Recommendations for Demonstration, Research and Related Programs Designed to Reduce and Control Non-Violent Crimes Against Business

NCJ Number

72752

Date Published

1977

GAO (General Accounting Office) Recommendations for Improving the Management of Social Security Administration Programs

NCJ Number

73523

Date Published

1979