Fraud

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Improprieties in Time and Attendance Practices at Medical Facilities

NCJ Number

73627

Date Published

1977

Publication Link

PDF

Summer Feeding Program for Children - Reforms Begun - Many More Urgently Needed

NCJ Number

73466

Date Published

1978

Publication Link

PDF

PREVENTING COMPUTER CRIME - AUSTRALIA

NCJ Number

67136

Journal

CHARTERED ACCOUNTANT IN AUSTRALIA

Date Published

1979

GSA's (General Services Administration's) Personal Property Repair and Rehabilitation Program - A Potential for Fraud?

NCJ Number

72837

Date Published

1979

Publication Link

PDF

Bureau of Medicaid Fraud and Abuse - Quarterly Report, October-January 1978

NCJ Number

69683

Date Published

1978

Publication Link

PDF

Detecting Management Fraud - Some Organizational Strategies for the Independent Auditor (From Management Fraud, P 195-206, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70394

Date Published

1980

Classifying Acts of Fraud (From Management Fraud, P 95-106, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70388

Date Published

1980

Political Corruption in the War Years

NCJ Number

72042

Date Published

1975

Fraud, Abuse, Waste and Management in the Veterans Administration Statement Before the House Subcommittee on Special Investigations, Tuesday, April 10, 1979

NCJ Number

72878

Date Published

1979

New York City (NY) Department of Social Services - Duplicate Check Fraud - Analysis and Preventive Recommendations

NCJ Number

69717

Date Published

1976

Publication Link

PDF

Auditor Involvement in the Detection of Fraud (From Management Fraud, P 207-261, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70395

Date Published

1980

Spending Grant Funds More Efficiently Could Save Millions

NCJ Number

72796

Date Published

1980

Publication Link

PDF

Psychological Perspectives on Management Fraud (From Management Fraud, P 107-115, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70389

Date Published

1980

Statement of Elmer B Staats Before the Senate Committee on Budget on GAO (General Accounting Office) Efforts Related to Fraud, Abuse and Mismanagement in Federal Programs, Thursday, March 15, 1979

NCJ Number

72943

Date Published

1979

Detection and Prevention of Fraud by City Employees on Public Assistance Analysis and Corrective Recommendations

NCJ Number

69718

Date Published

1979

Publication Link

PDF

Management Fraud, Accounting Controls, and Criminological Theory (From Management Fraud, P 117-147, 1980, by Robert K Elliott and John J Willingham See NCJ-70386)

NCJ Number

70390

Date Published

1980

Justice Needs to Better Manage Its Fight Against Public Corruption

NCJ Number

72568

Date Published

1980

Publication Link

PDF

Stronger Procurement Controls in the Far East Would Minimize Fraud and Abuse

NCJ Number

72834

Date Published

1979

Publication Link

PDF

Management Fraud - Its Social Psychology and Relation to Management Practices (From Management Fraud, P 171-184, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70392

Date Published

1980

Further Improvements Needed in Investigations of Medicaid Fraud and Abuse in Illinois

NCJ Number

72835

Date Published

1978

Publication Link

PDF

THIS IS FRAUD

NCJ Number

68769

Date Published

1972

Law Enforcement Education Program Is In Serious Financial Disarray

NCJ Number

69630

Date Published

1980

Computer-Related Management Misdeeds (From Management Fraud, P 185-193, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70393

Date Published

1980

Interdisciplinary Approach to the Study of Management Fraud (From Management Fraud, P 89-93, 1980, by Robert K Elliott and John J Willingham See NCJ-70386)

NCJ Number

70387

Date Published

1980

INVESTIGATIVE ACCOUNTING

NCJ Number

68795

Journal

Assets Protection

Date Published

1980