Fraud investigations
Cloned Cellular Telephones and Drug Traffickers
NCJ Number
199404
Journal
Law Enforcement Quarterly
Date Published
2001
Understanding Telemarketing Fraud: When Seniors Fall Prey (Video)
NCJ Number
198879
Date Published
2000
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
Successful SIU Building a Special Investigation Unit That Works
NCJ Number
198761
Journal
White Paper
Date Published
January 2003
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
Fraud in the Cards: Credit Card Misuse Explodes Globally
NCJ Number
198760
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 Investigations: A Case Study in Economic Evaluation
NCJ Number
198489
Journal
Policing: An International Journal of Police Strategies & Management
Date Published
2002
Expert Witnessing: The Changing Landscape
NCJ Number
197708
Journal
White Paper
Date Published
July 2002
Invasion of the Identity Snatchers: Part One
NCJ Number
197707
Journal
White Paper
Date Published
July 2002
Criminal Financial Investigation: A Strategic and Tactical Approach at a European Level
NCJ Number
196840
Journal
Transnational Organized Crime
Date Published
1999
Financial Institution Fraud and Failure Report, Fiscal Year 1999
NCJ Number
196107
Date Published
1999
Shepherdson Inquiry: An Investigation into Electoral Fraud
NCJ Number
195382
Date Published
April 2001
Nation's Fastest Growing Crime: Identity Theft
NCJ Number
194846
Journal
Law Enforcement Technology
Date Published
2002
Criminal Investigation: Basic Perspectives, Eighth Edition
NCJ Number
193720
Date Published
2000
Identity Fraud and Transnational Crime
NCJ Number
194001
Date Published
May 2000
Agencies
Nathanson Centre for the Study of Organized Crime and Corruption
Publication Link
Cross-Border Economic Crime: The Agenda for Reform
NCJ Number
189659
Date Published
April 2001