Insurance fraud

Netherlands, National and Local Developments

NCJ Number

133243

Date Published

Unknown

PDF

Maritime Crime

NCJ Number

132957

Journal

International Criminal Police Review

Date Published

1991

Other's People's Money Revisited: Collective Embezzlement in the Savings and Loan and Insurance Industries

NCJ Number

132112

Journal

Social Problems

Date Published

1991

Crime and Crime Prevention for Insurance Practice

NCJ Number

127915

Date Published

1990

Arson: Not Just a Fire Department Problem

NCJ Number

127084

Journal

Police Chief

Date Published

1990

Arson Equation: Arson + Circumstantial Evidence = Conviction

NCJ Number

127085

Journal

Police Chief

Date Published

1990

Arson for Profit: The Insurance Investigation

NCJ Number

127089

Journal

Police Chief

Date Published

1990

Import/Export of Stolen Motor Vehicles

NCJ Number

124509

Journal

Police Journal

Date Published

1990

Crime Related to Insurance in Thailand (From Report for 1987 and Resource Material Series No. 33, P 223-228, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124262

Date Published

1988

PDF

Session 2: International Assistance and Co-operation and Countermeasures Against Crime Related to Insurance (From Report for 1987 and Resource Material Series No. 33, P 290-300, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124268

Date Published

1988

PDF

Workshop I: Investigative and Legal Aspects Regarding Crimes Aimed at Defrauding the Insurance System and Their Consequences Thereof (From Report for 1987 and Resource Material Series No. 33, P 229-243, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124263

Date Published

1988

PDF

Report for 1987 and Resource Material Series No. 33

NCJ Number

124255

Date Published

1988

PDF

Workshop II: Establishment of Co-operation Between Insurance Companies and Law Enforcement Entities by Resolving Problems Such as Neglect of Informing and Offering Minimum Intelligence to Law Enforcement Entities by Insurance Companies, and the Ineffectiveness of Law Enforcement Entities (From Repor

NCJ Number

124264

Date Published

1988

PDF

Insurance Related Crime: Problems, Needs and Solutions (From Report for 1987 and Resource Material Series No. 33, P 170-189, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124259

Date Published

1988

PDF

Workshop III: Difficulties in the Investigation of Insurance Fraud Cases and the Concomitant Transnational Problems Arising Therefrom Due to Differences in the Criminal Justice Systems of Respective Countries, and International Assistance in Investigation as a Countermeasure (From Report for 1987 an

NCJ Number

124265

Date Published

1988

PDF

Malaysian Insurance: Combatting Fraud in Property Damage and Theft Claims (From Report for 1987 and Resource Material Series No. 33, P 190-198, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124260

Date Published

1988

PDF

Workshop IV: Characteristics of Offenders of Crime Related to Insurance and the Effective Measures for Their Treatment (From Report for 1987 and Resource Material Series No. 33, P 264-284, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124266

Date Published

1988

PDF

Crimes Related to Insurance and Their Prevention and Control in Korea (From Report for 1987 and Resource Material Series No. 33, P 199-222, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124261

Date Published

1988

PDF

Session 1: An Analysis of Crimes Related to Insurance and the Role of International Co-operation (From Report for 1987 and Resource Material Series No. 33, P 285-290, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124267

Date Published

1988

PDF

Control of Insurance Fraud: A Comparative View

NCJ Number

124086

Journal

British Journal of Criminology

Date Published

1990

Field Experiment on Insurance Fraud in Auto Body Repair

NCJ Number

122649

Journal

Criminology

Date Published

1989

Team Approach to Stopping Insurance Fraud

NCJ Number

122214

Journal

Law and Order

Date Published

1989

Alliance

NCJ Number

121190

Journal

ABA Journal

Date Published

1989

Fraud Squad

NCJ Number

121466

Journal

Security Management

Date Published

1989

Invisible Drain

NCJ Number

121467

Journal

Security Management

Date Published

1989