Fraud

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SOCIAL RESPONSE TO WHITE COLLAR CRIME (FROM CRITICAL ISSUES IN CRIMINAL JUSTICE, 1979, BY R G IACOVETTA AND DAE H CHANG - SEE NCJ-63717)

NCJ Number

63724

Date Published

1979

FOREIGN CORRUPT PRACTICES ACT

NCJ Number

64615

Journal

Harvard Business Review

Date Published

1979

CORRUPTION PROBLEM

NCJ Number

64699

Journal

NATIONAL CIVIC REVIEW

Date Published

1966

WHAT IS THE INTERNAL AUDITOR'S ROLE? - FRAUD INVESTIGATION

NCJ Number

65213

Journal

Internal Auditor

Date Published

1978

SCANDAL IN CALIFORNIA

NCJ Number

64652

Journal

NATIONAL CIVIC REVIEW

Date Published

1966

AUDITING DEVELOPMENTS

NCJ Number

65062

Journal

JOURNAL OF ACCOUNTING, AUDITING AND FINANCE

Date Published

1980

DECEPTION OF AUDITORS AND FALSE RECORDS

NCJ Number

64700

Journal

Journal of Accountancy

Date Published

1979

ANSWERS TO VIOLENCE

NCJ Number

57243

Journal

Revue internationale de criminologie et de police technique

Date Published

1978

FRAUDULENT TRANSACTIONS INVOLVING EMPLOYEES AND ELECTED REPRESENTATIVES OF MUNICIPALITIES

NCJ Number

65218

Journal

WESTERN ONTARIO LAW REVIEW

Date Published

1964

INTERNATIONAL PAYOFF - DILEMMA FOR BUSINESS

NCJ Number

65142

Date Published

1977

INVESTIGATION OF FRAUD, 2ND ED

NCJ Number

65376

Date Published

1979

CRISIS OF COUPONS - AN EVALUATION OF THE FOOD STAMP PROGRAM

NCJ Number

64657

Journal

Connecticut Law Review

Date Published

1976

GREAT NATIONAL RIP-OFF

NCJ Number

63690

Journal

US NEWS AND WORLD REPORT

Date Published

1978

PERCENTAGE OF THE TAKE

NCJ Number

65377

Date Published

1971

WHITE COLLAR CRIME AND LAWS RELATING TO WHITE COLLAR CRIME IN THE USA AND THE FEDERAL REPUBLIC OF GERMANY (FROM WHITE COLLAR CRIME - DETERMINATION OF LIABILITY, 1978, BY HANS GOPPINGER AND HANS WALDER - SEE NCJ-56982)

NCJ Number

56983

Date Published

1978

EVIDENCE TRACKING - A MANUAL FOR PROSECUTION AGENCIES EXECUTIVE SUMMARY

NCJ Number

63010

Date Published

1979

SIGNIFICANCE OF WHITE-COLLAR CRIME IN AUSTRALIA (FROM WHITE COLLAR CRIME - DETERMINATION OF LIABILITY, 1978, BY HANS GOPPINGER AND HANS WALDER - SEE NCJ-56982)

NCJ Number

56984

Date Published

1978

FIGHT AGAINST WHITE COLLAR CRIME RECORDINGS INTO EVIDENCE IN CRIMINAL TRIALS

NCJ Number

63197

Journal

Southern California Law Review

Date Published

1976

HOW CAN ACCOUNTANTS AND AUDITORS PREVENT COMPUTER FRAUD?

NCJ Number

64659

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1978

ORGANIZATIONAL CRIME - TWO MODELS OF CRIMINOGENESIS

NCJ Number

65160

Journal

Sociological Quarterly

Date Published

1979

CONSUMER PROTECTION GUIDELINES

NCJ Number

49954

Date Published

1976

COMMISSION ON THE PREVENTION OF WHITE-COLLAR CRIME CRIMINAL LAW REFORM - CONCLUSIONS

NCJ Number

53134

Date Published

1977

ANALYSIS OF FRAUD CASES - AIDS TO THE AUDITOR

NCJ Number

64582

Date Published

1978

MEDICAID AND MEDICAID FRAUDS, PART 9 - HEARING BEFORE THE SENATE SPECIAL COMMITTEE ON AGING IN COOPERATION WITH THE HOUSE SUBCOMMITTEE ON HEALTH AND THE HOUSE SUBCOMMITTEE ON OVERSIGHT, 95TH CONGRESS, 1ST SESSION, MARCH 9, 1977

NCJ Number

61562

Date Published

1977

Publication Link

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MEDICAID FRAUD RECONSIDERED - HOW THE HOSPITALS GOT ON WELFARE

NCJ Number

63799

Journal

Dissent

Date Published

1977