Fraud and abuse prevention measures

Use Search Filters

Banking on Fraud: Drexel, Junk Bonds, and Buyouts

NCJ Number

149797

Date Published

1993

Voice-Mail Fraud

NCJ Number

149378

Journal

FBI Law Enforcement Bulletin

Date Published

1994

Publication Link

PDF

MANAGEMENT ACCOUNTANT'S GUIDE TO FRAUD DISCOVERY AND CONTROL

NCJ Number

146174

Date Published

1992

KEEPING CARNIES HONEST: A POLICE OFFICER'S FIELD GUIDE TO CARNIVAL GAME INSPECTIONS

NCJ Number

147538

Date Published

1990

AMBIGUITIES BETWEEN CRIMINAL POLICY AND SCIENTIFIC RESEARCH: THE CASE OF FRAUD AGAINST THE EUROPEAN COMMUNITY (EC)

NCJ Number

147134

Journal

European Journal on Criminal Policy and Research

Date Published

1993

CORRUPTION AND REFORM

NCJ Number

147093

Journal

Crime, Law, and Social Change

Date Published

1993

FORECLOSING ON FRAUD

NCJ Number

146301

Journal

Security Management

Date Published

1993

IDENTIFYING AND PROSECUTING FRAUD AND ABUSE IN STATE AND LOCAL CONTRACTING

NCJ Number

144021

Date Published

1984

SUBWAY SLUGS: TRACKING DISPLACEMENT ON THE LONDON UNDERGROUND

NCJ Number

144906

Date Published

Unknown

NATIONAL CRIME INFORMATION CENTER: LEGISLATION NEEDED TO DETER MISUSE OF CRIMINAL JUSTICE INFORMATION; STATEMENT OF LAURIE E. EKSTRAND, ASSOCIATE DIRECTOR, ADMINISTRATION OF JUSTICE ISSUES, GENERAL GOVERNMENT DIVISION

NCJ Number

144939

Date Published

1993

Publication Link

PDF

LAW ENFORCEMENT ACCESS NETWORK (FROM POLICE TECHNOLOGY: ASIA PACIFIC POLICE TECHNOLOGY CONFERENCE, P 27-40, 1993, JULIA VERNON AND DES BERWICK, EDS. -- SEE NCJ 145004)

NCJ Number

145007

Date Published

1993

PRESCRIPTION FOR PROFIT: HOW DOCTORS DEFRAUD MEDICAID

NCJ Number

144754

Date Published

1993

EXAMINING INSURANCE FRAUD: FIRST REPORT ON ISSUES AND RECOMMENDATIONS

NCJ Number

142245

Date Published

1993

Publication Link

PDF

CHECK IT OUT!

NCJ Number

142180

Date Published

1992

Fraud Examination: Investigative and Audit Procedures

NCJ Number

140564

Date Published

1992

Resource Directory

NCJ Number

140909

Journal

Topics in Crime Prevention

Date Published

1992

Building -- Or Energizing -- A Comprehensive Fraud Prevention Program

NCJ Number

140908

Journal

Topics in Crime Prevention

Date Published

1992

Disconnecting Phone Fraud

NCJ Number

139394

Journal

Security Management

Date Published

1992

New Types of Fraud. Permanence and Evolution of Criminal Law Confronting the Resurgence of Fraud

NCJ Number

140974

Journal

Revue internationale de criminologie et de police technique

Date Published

1991

Making Crime Prevention Pay: Initiatives From Business

NCJ Number

139714

Date Published

1991

Insurance Fraud -- An Inventory of the Problem

NCJ Number

138750

Date Published

1991

State Computer Crime Statutes

NCJ Number

128780

Date Published

1991

Publication Link

PDF

Reporting and Collection of Management and Employee Fraud Data: Current Practices and Developing Trends in American Businesses

NCJ Number

136168

Journal

Security Journal

Date Published

1991

Networked for Crime

NCJ Number

134348

Journal

Security Management

Date Published

1991

Substantive Crimes

NCJ Number

133254

Journal

American Criminal Law Review

Date Published

1991