Investigative auditing procedures

Hawala and Related Informal Value Transfer Systems--An Assessment in the Context of Organized Crime and Terrorist Finance: Is There Cause for Concern?

NCJ Number

219306

Journal

Security Journal

Date Published

July 2007

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

NCJ Number

217589

Date Published

February 2007

Agencies

NIJ-Sponsored

PDF

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

Date Published

February 2007

Publication Type

Training (Handbook/Manual)

Agencies

NIJ-Sponsored

Montana Manual for Monitoring Compliance with: The MT Youth Court Act and The Federal Juvenile Justice and Delinquency Prevention Act of 1974 as Amended

NCJ Number

212858

Date Published

August 2004

PDF

Serious Incidents: Guidance Updating Policy and Guidance on Reviewing Serious Incidents

NCJ Number

212520

Date Published

2005

PDF

Reviewing Murder Investigations: An Analysis of Progress Reviews From Six Police Forces

NCJ Number

206704

Date Published

2003

Goods and Services Tax Fraud Prevention and Control

NCJ Number

201093

Date Published

2003

PDF

What Day Is It?: Using Simple Spreadsheet Software, You Can Quickly Convert Transaction Dates Into Days of the Week and Find Patterns of Fraud

NCJ Number

200450

Journal

White Paper

Date Published

May 2003

U-turn Concept: Accounts Payable Fraud, Part One

NCJ Number

200449

Journal

White Paper

Date Published

May 2003

Payroll Fraud: The Straight-Line Concept

NCJ Number

199828

Journal

White Paper

Date Published

March 2003

Conduct of Challenge Inspections Under the Chemical Weapons Convention

NCJ Number

199016

Date Published

2002

PDF

FraudBasics: Questioning the Big Dogs

NCJ Number

189288

Journal

White Paper

Date Published

July 2001

Fraud Prevention and Control: The Role of the Commonwealth Auditor-General (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186581

Date Published

January 2001

HTML

Get M.A.D. With the Numbers! Moving Benford's Law From Art to Science

NCJ Number

185003

Journal

White Paper

Date Published

2000

Role of the Auditor in the Prevention and Detection of Business Fraud: SAS No. 82

NCJ Number

181234

Journal

Western Criminology Review

Date Published

1999

HTML

Only Half of Reportable Cook County Court Dispositions on Rap Sheets

NCJ Number

180326

Journal

On Good Authority

Date Published

1999

PDF

Partners in (Fighting) Crime

NCJ Number

177849

Journal

White Paper

Date Published

1999

Corruption in Small States: Case Studies in Compromise

NCJ Number

174872

Journal

Journal of Financial Crime

Date Published

1997

Investigation of Corrupt Practices: Government Inquiries and Investigations

NCJ Number

174875

Journal

Journal of Financial Crime

Date Published

1997

Corruption: A General Review With an Emphasis on the Role of the World Bank

NCJ Number

174871

Journal

Journal of Financial Crime

Date Published

1997

SAS 82: Providing Guidance in the Hunt for Fraud

NCJ Number

174285

Journal

White Paper

Date Published

1998

Corporate Crime Investigation

NCJ Number

169727

Date Published

1997

Insurance Fraud

NCJ Number

169672

Date Published

1997

Introducing a Framework for Defining Financial Abuse of the Elderly

NCJ Number

167053

Journal

Journal of Elder Abuse and Neglect

Date Published

1996

Distinguishing Cultural Expectations in Assessment of Financial Exploitation

NCJ Number

167052

Journal

Journal of Elder Abuse and Neglect

Date Published

1996