Fraud investigations

Serious Fraud in Britain: Criminal Justice Versus Regulation (From Corporate Crime: Contemporary Debates, P 181-198, 1995, Frank Pearce and Laureen Snider, eds. - See NCJ-160666)

NCJ Number

160672

Date Published

1995

Saving the Savings and Loans? U.S. Government Response to Financial Crime (From Corporate Crime: Contemporary Debates, P 199-213, 1995, Frank Pearce and Laureen Snider, eds. - See NCJ- 160666)

NCJ Number

160673

Date Published

1995

Tracing the Proceeds of Fleeing Money (From The Regulation and Prevention of Economic Crime Internationally, P 149-155, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160753

Date Published

1995

Fraud and Overpayment Recovery Investigator's Handbook

NCJ Number

159057

Date Published

1994

Home Health Care Fraud and Abuse: Hearings Before the U.S. Senate Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, March 13 and 14, 1981

NCJ Number

158519

Date Published

1981

Challenges of Financial Investigations

NCJ Number

158147

Journal

Police Chief

Date Published

1995

White Collar Crimes: Today's Financial Crimes Are Something Else Altogether

NCJ Number

158146

Journal

Police Chief

Date Published

1995

Fraud: Bringing Light to the Dark Side of Business

NCJ Number

157114

Date Published

1995

Criminal Investigation Division Celebrates 75 Years of Service

NCJ Number

157770

Journal

CI Digest

Date Published

1994

Report of the Attorney General for the Year Ending June 30, 1993

NCJ Number

155314

Date Published

1995

PDF

Maryland Insurance Fraud Unit Annual Report, 1994

NCJ Number

154832

Date Published

1994

PDF

Israel National Police Annual Report 1993

NCJ Number

154010

Date Published

1994

Search Warrant Applications

NCJ Number

152937

Journal

FBI Law Enforcement Bulletin

Date Published

1994

PDF

Battle Against European Community Fraud in Practice

NCJ Number

150687

Date Published

1994

Managing Disability Claims and Retirements: A Prescription for the California Highway Patrol

NCJ Number

151218

Date Published

1990

PDF

White-Collar Crime: The British Scene

NCJ Number

150639

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Banking on Fraud: Drexel, Junk Bonds, and Buyouts

NCJ Number

149797

Date Published

1993

MANAGEMENT ACCOUNTANT'S GUIDE TO FRAUD DISCOVERY AND CONTROL

NCJ Number

146174

Date Published

1992

FIGHT AGAINST AND PREVENTION OF FRAUD; INFORMATION, ORGANISATION, COORDINATION

NCJ Number

147946

Journal

Justitiele verkenningen

Date Published

1993

ANATOMY OF A SCAM: A CASE STUDY OF A PLANNED BANKRUPTCY BY ORGANIZED CRIME

NCJ Number

147951

Date Published

1973

PDF

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

NCJ Number

147538

Date Published

1990

POLICING SERIOUS FRAUD IN NEW ZEALAND

NCJ Number

146298

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

CASH FLOW ANALYSIS METHOD: FOLLOWING THE PAPER TRAIL IN PONZI SCHEMES

NCJ Number

144711

Journal

FBI Law Enforcement Bulletin

Date Published

1993

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