Fraud

Prosecuting Insurance Fraud; A Resource for Convictions (CD)

NCJ Number

238514

Date Published

2008

Teaching Professionals to Detect Deception: The Efficacy of a Brief Training Workshop

NCJ Number

239113

Journal

Journal of Forensic Psychology Practice

Date Published

February 2012

HTML

Global Intellectual Property Education Training Program Database

Wyoming Crime Victimization Survey, 2011

NCJ Number

238755

Date Published

July 2011

PDF

Nigeria's Economic and Financial Crimes Commission: Tackling Bribery and Corruption

NCJ Number

238711

Date Published

March 2012

PDF

Fraud and the Subprime Mortgage Crisis

NCJ Number

238344

Date Published

2011

Fraud Against the Commonwealth 2009-10 Annual Report to Government

NCJ Number

238144

Date Published

2012

PDF

Identity Theft Reported by Households, 2005-2010

Date Published

November 2011

Publication Type

Report (Study/Research)

Agencies

BJS

Scale of Health-Care Fraud: A Global Evaluation

NCJ Number

238081

Journal

Security Journal

Date Published

February 2012

Virtual Artifacts: eBay, Antiquities, and Authenticity

NCJ Number

237394

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2011

PDF

Dark Triad: Organized Crime, Terror and Fraud

NCJ Number

237572

Journal

Journal of Money Laundering Control

Date Published

2011

Sallie Rohrbach Story: Lessons for Auditors and Fraud Examiners

NCJ Number

237571

Journal

Journal of Financial Crime

Date Published

2011

Identity Theft Reported by Households, 2005-2010

NCJ Number

236245

Date Published

November 2011

Agencies

BJS

PDF | Text

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

2010

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime

NCJ Number

236774

Date Published

January 2011

PDF

2010 OJP Annual Report: Mapping a Course

NCJ Number

235246

Date Published

November 2011

Agencies

OJP

PDF

Need, Greed or Opportunity?: An Examination of Who Commits Benefit Fraud and Why They Do It

NCJ Number

236385

Journal

Security Journal

Date Published

2011

Strategies of Adaptation and Diversification: The Impact of Chip and PIN Technology on the Activities of Fraudsters

NCJ Number

236382

Journal

Security Journal

Date Published

2011

Telemarketing Predators: Finally, We've Got Their Number

Date Published

July 2005

Series

NIJ Journal

Publication Type

Report (Study/Research)

Agencies

NIJ

National Motor Vehicle Title Information System (NMVTIS)

Mail and Wire Fraud

NCJ Number

236274

Journal

American Criminal Law Revew

Date Published

2011

Intellectual Property Crimes

NCJ Number

236273

Journal

American Criminal Law Review

Date Published

2011

Health Care Fraud

NCJ Number

236272

Journal

American Criminal Law Review

Date Published

2011

Financial Institutions Fraud

NCJ Number

236270

Journal

American Criminal Law Review

Date Published

2011

Election Law Violations

NCJ Number

236265

Journal

American Criminal Law Review

Date Published

2011