Commercial fraud

Meat Substitution Scandal of 1981 (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 60-91, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122656

Date Published

1989

Cause of Action for Option Traders Against Insider Option Traders

NCJ Number

122120

Journal

Harvard Law Review

Date Published

1988

Internal Fraud: Detection, Investigation, Prosecution, and Prevention, Part Two -- Investigation

NCJ Number

121465

Journal

White Paper

Date Published

1989

Securities Fraud (From White-Collar Crime: Fifth Survey of Law, P 995-1030, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120577

Journal

American Criminal Law Review

Date Published

1989

Prevention of Fraud

NCJ Number

117940

Date Published

1988

Loss Prevention Through Crime Analysis

NCJ Number

119932

Date Published

1989

Bank Fraud (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 7.1-7.14, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117700

Date Published

1988

United States Attorneys' Manual Title 9: Section 9-40.400 et seq.: Bank Fraud, November 5, 1985 edition (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P App. 7.1-7.2, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117703

Date Published

1988

False Statements to a Federally Insured Financial Institution (From Banking Crimes: Fraud, Money Laundering, and Embezzlement, P 4.1-4.49, 1988, by John K Villa -- See NCJ-117693)

NCJ Number

117697

Date Published

1988

Aspects of the Control of Commercial Fraud in the United Kingdom (From Report for 1986 and Resource Series No. 31: UNAFEI, P 89-102, April 1987, Hideo Utsuro, ed. -- See NCJ-115311)

NCJ Number

115312

Date Published

1987

Combating Commercial Crime

NCJ Number

115833

Date Published

1987

Some Criminal Justice Implications of a Survey of Fraud Against Large Companies

NCJ Number

115096

Journal

Home Office Research and Planning Unit Research Bulletin

Date Published

1986

Perils of Public Utilities

NCJ Number

112144

Journal

Security Management

Date Published

1988

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

PDF

Fourth Survey of White Collar Crime: Project

NCJ Number

108774

Journal

American Criminal Law Review

Date Published

1987

White Collar Crime

NCJ Number

106876

Date Published

1987

PDF

Electronic Fund Transfer Systems Fraud: Computer Crime

NCJ Number

100461

Date Published

1985

PDF

Telecommunications Fraud Devices

NCJ Number

107089

Journal

FBI Law Enforcement Bulletin

Date Published

1987

PDF

Special Focus - Police Operations

NCJ Number

104700

Journal

Police Chief

Date Published

1987

Mail Fraud - Hearing Before the House Subcommittee on Investigation, November 14, 1985

NCJ Number

102729

Date Published

1985

PDF

Civil Actions Under the Racketeer Influenced and Corrupt Organizations Act (RICO)

NCJ Number

102067

Journal

Review of Litigation

Date Published

1983

Financial Bribery and Fraud - Hearing Before the House Subcommittee on Criminal Justice on HR 5405, April 26, 1984

NCJ Number

97997

Date Published

1984

PDF

Georgia Organized Crime Prevention Council - Annual Report, 1981

NCJ Number

86634

Date Published

Unknown

PDF

Control of Commercial Fraud

NCJ Number

91671

Date Published

1982

Match Game - Arson for Profit

NCJ Number

90628

Journal

Fire and Arson Investigator

Date Published

1982