Fraud and abuse prevention measures
Cybersecurity Now!
NCJ Number
200809
Journal
Homeland Defense Journal
Date Published
May 2003
U-turn Concept: Accounts Payable Fraud, Part One
NCJ Number
200449
Journal
White Paper
Date Published
May 2003
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
Organising and Controlling Payment Card Fraud: Fraudsters and Their Operational Environment
NCJ Number
200363
Journal
Security Journal
Date Published
2003
Is the Duplicate Hard Drive Really an Exact Copy?
NCJ Number
200014
Journal
Law Enforcement Technology
Date Published
April 2003
Keeping Kids Safe Online (Video)
NCJ Number
200006
Date Published
September 2002
Medicaid and "The Granny's Lawyer Goes to Jail" Law: Questioning the Criminalization of Attorney's Advice
NCJ Number
200043
Journal
Criminal Justice Policy Review
Date Published
March 2003
Payroll Fraud: The Straight-Line Concept
NCJ Number
199828
Journal
White Paper
Date Published
March 2003
Cloned Cellular Telephones and Drug Traffickers
NCJ Number
199404
Journal
Law Enforcement Quarterly
Date Published
2001
Network Security: Safeguarding Systems Against the Latest Threats
NCJ Number
199065
Journal
Police Chief
Date Published
February 2003
Fraudbasics: Con Schemes Abound, Part One
NCJ Number
198763
Journal
White Paper
Date Published
January 2003
Monarch V6 Enables Fraud Examiners to Mine and Analyze Data Without IT Help
NCJ Number
198764
Journal
White Paper
Date Published
January 2003
Understanding Telemarketing Fraud: When Seniors Fall Prey (Video)
NCJ Number
198879
Date Published
2000
From the Naked Eye to DNA: Documents Contain More Evidence Than You Think, Part One
NCJ Number
198762
Journal
White Paper
Date Published
January 2003
Successful SIU Building a Special Investigation Unit That Works
NCJ Number
198761
Journal
White Paper
Date Published
January 2003
Oval and Square Illustration Pinpoints Internal Control Flaws
NCJ Number
198759
Journal
White Paper
Date Published
January 2003
Fraud in the Cards: Credit Card Misuse Explodes Globally
NCJ Number
198760
Journal
White Paper
Date Published
January 2003
Cyber Crime Fighting: The Law Enforcement Officer's Guide to Online Crime (Video)
NCJ Number
197977
Date Published
2001
Developing Threats: Cyberstalking and the Criminal Justice System
NCJ Number
197386
Journal
Crime & Justice International
Date Published
September 2002
Cybercrime: Facts & Figures Concerning This Global Dilemma
NCJ Number
197384
Journal
Crime & Justice International
Date Published
September 2002