Fraud investigations
Executive Investigations of U.S. Legislators: A Comparison of Abscam and the Land Fraud Schemes
NCJ Number
125966
Journal
Police Studies
Date Published
1990
Criminal Investigation
NCJ Number
125270
Date Published
1990
Soldiers' Lives and Contract Fraud
NCJ Number
125058
Journal
Detective
Date Published
1989
Fraud Examiners Manual
NCJ Number
124374
Date Published
1989
Six Common Myths About Fraud
NCJ Number
123685
Journal
Journal of Accountancy
Date Published
1990
See You in Court
NCJ Number
121480
Journal
Security Management
Date Published
1989
Internal Fraud: Detection, Investigation, Prosecution, and Prevention, Part Two -- Investigation
NCJ Number
121465
Journal
White Paper
Date Published
1989
Security With Interest
NCJ Number
121476
Journal
Security Management
Date Published
1989
Who You Gonna Call? Fraudbusters!
NCJ Number
121478
Journal
Security Management
Date Published
1989
Tax Fraud (From White-Collar Crime: Fifth Survey of Law, P 1031-1041, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)
NCJ Number
120578
Journal
American Criminal Law Review
Date Published
1989
Special Fraud Alert: Joint Venture Arrangements
NCJ Number
121045
Date Published
1989
Guide to the Prosecution of Telecommunication Fraud by the Use of Computer Crime Statutes
NCJ Number
120436
Date Published
1989
It's Your Money They're After: Sting Operations in Consumer Fraud Investigations
NCJ Number
120177
Journal
Police Studies
Date Published
1988
Banking Crimes: Fraud, Money Laundering, and Embezzlement
NCJ Number
117693
Date Published
1988
Israeli National Police
NCJ Number
115011
Journal
Police Chief
Date Published
1989
Insider Trading Symposium
NCJ Number
115076
Journal
American Criminal Law Review
Date Published
1988
International Enforcement of Insider Trading: The Grand Jury Process, Court Compulsion and the United States-Switzerland Treaty on Mutual Assistance in Criminal Matters
NCJ Number
115082
Journal
American Criminal Law Review
Date Published
1988
Fraud: Characteristics, Sanctions, and Prevention at Agriculture, Labor, and GSA
NCJ Number
112581
Date Published
1988
Perils of Public Utilities
NCJ Number
112144
Journal
Security Management
Date Published
1988
New System of Investigation and Prosecution of Major Fraud
NCJ Number
111477
Journal
Police Studies
Date Published
1988
Characteristics of Successful Procurement and Financial Investigations: A Report of the Committee on Investigations and Law Enforcement
NCJ Number
109325
Date Published
1988
DOD (Department of Defense) Fraud Investigations: Characteristics, Sanctions, and Prevention
NCJ Number
110728
Date Published
1988