Fraud and abuse prevention measures

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Fraud Prevention and Control

NCJ Number

186569

Date Published

January 2001

Publication Link

HTML

Effective Fraud Awareness is No Laughing Matter! Or Can It Be So? (From Reducing Criminality--Partnerships and Best Practices, P 1-4, 2000, Adam Graycar, ed. -- See NCJ-186333)

NCJ Number

186364

Date Published

2000

Publication Link

PDF

Role of the Private Law Firm in Fighting Fraud and Corruption (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 228-244, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185593

Date Published

2000

Combating Corruption and Fraud: Some Lessons Learned From the New York City Experience (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 139-160, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185589

Date Published

2000

Prevention of Plastic Card Fraud

NCJ Number

178330

Date Published

1998

License to Steal: Why Fraud Plagues America's Health Care System

NCJ Number

178189

Date Published

1996

Sabotaging Hackers Copy Web Sites To Steal Millions: New Security Solutions Needed

NCJ Number

185005

Journal

White Paper

Date Published

2000

Whistleblowing Details: The False Claims Act in Practice

NCJ Number

185004

Journal

White Paper

Date Published

2000

Hackers: Crime in the Digital Sublime

NCJ Number

184753

Date Published

1999

Prevention: An Effective Tool to Reduce Corruption (From Responding to the Challenges of Corruption, P 279-322, 2000, Anna A. del Frate and Giovanni Pasqua, eds. - See NCJ-184664)

NCJ Number

184687

Date Published

2000

Prevention: An Effective Tool to Reduce Corruption: "Best Practices" (From Responding to the Challenges of Corruption, P 323-328, 2000, Anna A. del Frate and Giovanni Pasqua, eds. --See NCJ-184664)

NCJ Number

184688

Date Published

2000

Identity Theft a Nightmare, Not Impostor, in Internet Age

NCJ Number

184515

Journal

Police: The Law Enforcement Magazine

Date Published

July 2000

Cybercrime: Logging on With a Vengeance in the Year 2000

NCJ Number

184514

Journal

Police: The Law Enforcement Magazine

Date Published

July 2000

Identity Theft: A Fast-Growing Crime

NCJ Number

184502

Journal

FBI Law Enforcement Bulletin

Date Published

August 2000

Publication Link

HTML

Ventura County District Attorney's Senior Crime Prevention Program

NCJ Number

184484

Journal

Journal of Elder Abuse & Neglect

Date Published

2000

Oregon's Efforts to Reduce Elder Financial Exploitation

NCJ Number

184483

Journal

Journal of Elder Abuse & Neglect

Date Published

2000

Fraud Victimization--The Extent, the Targets, the Effects

NCJ Number

184353

Date Published

February 1995

Agencies

NIJ

Publication Link

PDF

Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering

NCJ Number

184131

Journal

The White Paper

Date Published

July 2000

Keynote Address to the 17th International Cambridge Symposium on Economic Crime

NCJ Number

183843

Journal

Journal of Financial Crime

Date Published

2000

Fraud Victimization--The Extent, the Targets, the Effects

Date Published

February 1995

Series

NIJ Update

Publication Type

Statistics

Agencies

NIJ

Whistleblowing at Work: Tough Choices in Exposing Fraud, Waste, and Abuse on the Job

NCJ Number

183717

Date Published

1999

Victims of Fraud and Economic Crime: Results and Recommendations From an OVC Focus Group Meeting

Date Published

2000

Series

OVC Others

Publication Type

Report (Study/Research)

Agencies

OVC

Fraud and Financial Abuse of Older Persons

NCJ Number

182805

Journal

Current Issues in Criminal Justice

Date Published

March 2000

Victims of Fraud and Economic Crime: Results and Recommendations From an OVC Focus Group Meeting

NCJ Number

176357

Date Published

2000

Agencies

OVC

Publication Link

HTML

Computer Crime: A Criminological Overview

NCJ Number

182465

Date Published

April 2000

Publication Link

PDF