Fraud investigations
Identifying the Links Between White-Collar Crime and Terrorism
Date Published
September 2004
Publication Type
Report (Study/Research),
Case Study
Agencies
NIJ-Sponsored
Fraud as Economic Terrorism: The Efficacy of the Nigerian Economic and Financial Crimes Commission
NCJ Number
208779
Journal
Journal of Financial Crime
Date Published
December 2004
Where the World Meets: Police Officers at One of the Busiest Airports in the World Respond to the Demands of a Not-So-Average Setting
NCJ Number
207472
Journal
Law Enforcement Technology
Date Published
September 2004
Fraud in U.S. Organisations: An Examination of Control Mechanisms
NCJ Number
207293
Journal
Journal of Financial Crime
Date Published
August 2004
Assessing Law Enforcement Preparedness to Address Internet Fraud
NCJ Number
207254
Journal
Journal of Criminal Justice
Date Published
September 2004
Identifying and Responding to Risks of Serious Fraud in Australia and New Zealand
NCJ Number
205283
Date Published
December 2003
Mail and Wire Fraud Statutes
NCJ Number
204672
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Prosecuting Social Security Fraud: Protecting the Trust Fund for Present and Future Generations
NCJ Number
204671
Journal
United States Attorneys' Bulletin
Date Published
November 2001
Publication Link
Diffusion of Fraud: Intermediate Economic Crime and Investor Dynamics
NCJ Number
204758
Journal
Criminology
Date Published
November 2003
Health Care Fraud Prosecution
NCJ Number
204258
Journal
Prosecutor
Date Published
January 2004
Organised and Financial Crime (From Handbook of Policing, P 444-466, 2003, Tim Newburn, ed. -- See NCJ-203671)
NCJ Number
203681
Date Published
2003
Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide
NCJ Number
203532
Journal
The White Paper
Date Published
November 2003
Terrorism Prevention for the Fraud Examiner
NCJ Number
200896
Journal
White Paper
Date Published
November 2003
Serious Fraud in Australia and New Zealand
NCJ Number
201064
Date Published
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
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