Check fraud

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

HTML

Fraud Forum Results: Exploring New Ways to Protect the Organization's Cash

NCJ Number

178226

Journal

White Paper

Date Published

1999

Fraud: Organization, Motivation and Control Volume 1: Extent and Causes of White-Collar Crime and Volume 2: The Social, Administrative and Criminal Control of Fraud

NCJ Number

180485

Date Published

1999

Checks and Balances

NCJ Number

179378

Journal

Security Management

Date Published

1999

New Faces of Organized Crime, 1997

NCJ Number

179449

Date Published

1997

Financial Institutions Fraud

NCJ Number

178087

Journal

American Criminal Law Review

Date Published

1999

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

Combating Check Fraud: A Multifaceted Approach

NCJ Number

177446

Journal

FBI Law Enforcement Bulletin

Date Published

1999

HTML

In the Hood: Street Gangs Discover White-Collar Crime

NCJ Number

174856

Journal

Police: The Law Enforcement Magazine

Date Published

1997

Guide to the Financial Analysis of Personal and Corporate Bank Records, Second Edition

NCJ Number

174809

Date Published

1998

PDF

Where Has All the Money Gone?

NCJ Number

174275

Journal

Security Management

Date Published

1998

Prevention of Plastic and Cheque Fraud Revisited

NCJ Number

173742

Date Published

1998

Victims of Fraud: Beyond Financial Loss

NCJ Number

170593

Date Published

1998

Agencies

OVC

Joining Forces Against Crime

NCJ Number

172460

Journal

Security Management

Date Published

1998

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

PDF

Check Fraud: A Sophisticated Criminal Enterprise

NCJ Number

164553

Journal

FBI Law Enforcement Bulletin

Date Published

1996

HTML

Check Print: A Discussion of a Crime Prevention Initiative That Failed

NCJ Number

162433

Journal

Security Journal

Date Published

1996

Prevention of Cheque and Credit Card Fraud

NCJ Number

159982

Date Published

1991

Check Fraud Investigation

NCJ Number

158718

Date Published

1991

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

White-Collar Crime: The British Scene

NCJ Number

150639

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Youngstown Police Department Annual Report, 1993

NCJ Number

150851

Date Published

1994

PDF

Fighting Crime on a European Level

NCJ Number

145263

Date Published

1992

Fraud: The Modern Face of Public Corruption and White Collar Crime; Legislative Solutions for More Effective Prosecution

NCJ Number

149780

Date Published

1993

PDF

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994