Crime specific countermeasures

SEGREGATION OF FUNCTIONS IN EFTS (ELECTRONIC FUNDS TRANSFER SYSTEMS) - THE INCREASING USE OF EFTS (ELECTRONIC FUNDS TRANSFER SYSTEMS) WILL BRING A HOST OF CONTROL PROBLEMS FOR THE AUDITOR

NCJ Number

67397

Journal

Journal of Accountancy

Date Published

1978

CHECK KITING - A CONVICTED KITER TELLS HOW IT WORKS AND WHY IT WORKS

NCJ Number

66688

Journal

Law Enforcement Quarterly

Date Published

1979

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DEVELOPMENT OF A NATIONAL STRATEGY FOR WHITE-COLLAR CRIME ENFORCEMENT - REPORT OF SYMPOSIUM, JULY 20-21, 1978

NCJ Number

68294

Date Published

1978

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CRIME IN PUBLIC HOUSING - A REVIEW OF MAJOR ISSUES AND SELECTED CRIME REDUCTION STRATEGIES, VOLUME 1 - A REPORT

NCJ Number

66418

Date Published

1978

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CRACKING DOWN ON FRAUD, WASTE, ABUSE AND ERROR

NCJ Number

68467

Journal

National Journal

Date Published

1979

PENNSYLVANIA NEEDS AN AUTOMATED SYSTEM TO DETECT MEDICAID FRAUD AND ABUSE

NCJ Number

67031

Date Published

1979

COMPUTER FRAUDS - ARE THEY A MANAGEABLE RISK?

NCJ Number

68220

Journal

ACCOUNTANCY

Date Published

1976

STATEMENT OF PHILIP B HEYMANN, CRIMINAL DIVISION ON APRIL 23, 1980 CONCERNING CRIMINAL DIVISION OVERSIGHT BEFORE SENATE COMMITTEE ON THE JUDICIARY

NCJ Number

67595

Date Published

1980

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RESPONSIBILITY AND DETECTION IN MANAGEMENT FRAUD

NCJ Number

67390

Journal

CPA JOURNAL

Date Published

1976

FRAUD CONTROL - HOW THEY DO IT - CALIFORNIA - NEW YORK

NCJ Number

67394

Date Published

1975

POLICE AND PREVENTION - WORKSHOP OF THE FEDERAL BUREAU FOR CRIMINAL INVESTIGATION, WIESBADEN (WEST GERMANY), NOVEMBER 3-7, 1975

NCJ Number

67327

Date Published

1976

ROLE OF THE INTERNAL AUDITOR IS CHANGING

NCJ Number

67582

Journal

Internal Auditor

Date Published

1977

COOPERATION AND CONFLICT - OVERLAPPING POLICE JURISDICTIONS

NCJ Number

66302

Journal

NATIONAL CIVIC REVIEW

Date Published

1979

EXAMINATION OF FBI (FEDERAL BUREAU OF INVESTIGATION) THEORY AND METHODOLOGY REGARDING WHITE-COLLAR CRIME INVESTIGATION AND PREVENTION

NCJ Number

66488

Journal

American Criminal Law Review

Date Published

1980

HUMAN RIGHTS AND MEXICO'S ANTIDRUG CAMPAIGN

NCJ Number

67011

Journal

Social Science Quarterly

Date Published

1980

POSSIBILITIES AND LIMITATIONS OF LONG-TERM SPEED SURVEILLANCE

NCJ Number

66274

Journal

POLIZEI TECHNIK VERKEHR

Date Published

1979

POLICE FIGHT AGAINST DRUG CRIME WITH SPECIAL CONSIDERATION OF THE CENTRAL OFFICE FUNCTIONS OF THE FEDERAL CRIMINAL AGENCY

NCJ Number

64926

Journal

DER KRIMINALIST

Date Published

1979

TO CATCH A CHEAT

NCJ Number

66533

Journal

WORKLIFE

Date Published

1978

DEALING WITH THE WEAPONS OF TERRORISM

NCJ Number

65306

Journal

Australian Police Journal

Date Published

1979

DRINKING-DRIVER PROBLEM - WHAT CAN BE DONE ABOUT IT?

NCJ Number

66465

Date Published

1979

REVENUE LOSS OF ALCOHOL AND TOBACCO SMUGGLING (FROM COSTS OF CRIME, 1979, BY CHARLES M GRAY - SEE NCJ-64248)

NCJ Number

64253

Date Published

1979

VANDALISM - A POLICE STUDY BASED ON BRITISH AND AMERICAN EXPERIENCE

NCJ Number

64989

Date Published

1978

MUGGING - CRIME OF GREED AND VICIOUS HOSTILITY AND INDIFFERENCE - MUGGER, VICTIM AND PRIVATE CITIZEN PSYCHOLOGICAL ASPECTS OF MUGGING

NCJ Number

65064

Journal

Police Journal

Date Published

1980

LOSSES THROUGH STOLEN OR DUPLICATE CHECKS OR AUTHORIZATION DOCUMENTS - HEARING BEFORE HOUSE SUBCOMMITTEE ON THE COMMITTEES ON GOVERNMENT OPERATIONS, 96TH CONGRESS, FIRST SESSION, NOVEMBER 8, 1979

NCJ Number

66376

Date Published

1980

SECURITY IN THE OPERATION OF A BANK CARD SYSTEM

NCJ Number

65918

Journal

FBI Law Enforcement Bulletin

Date Published

1980

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