Fraud

PREPARED STATEMENT OF DEANNE C SIEMER, GENERAL COUNSEL, DEPARTMENT OF DEFENSE (FROM LEGISLATION TO ESTABLISH OFFICES OF INSPECTOR GENERAL - HR 8588, 1978 - SEE NCJ-67352)

NCJ Number

67354

Date Published

1978

PREVENTING FRAUD AND ERROR AND INCREASING PUBLIC CONFIDENCE IN FEDERAL PROGRAMS - TOP PRIORITIES (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD ABUSE, AND ERROR...P 12-18, 1978, SEE NCJ-68143)

NCJ Number

68145

Date Published

1979

STATEMENT OF ELMER B STAATS ON DECEMBER 4, 1978 CONCERNING US (UNITED STATES) GENERAL ACCOUNTING OFFICE SPECIAL TASK FORCE FOR THE PREVENTION OF FRAUD AND ABUSE - BEORE SENATE LEGISLATIVE SUBCOMMITTEE

NCJ Number

67612

Date Published

1978

PDF

IS COMPUTER FRAUD A FACT OF BUSINESS LIFE?

NCJ Number

67422

Journal

NATIONAL PUBLIC ACCOUTANT

Date Published

1978

SPECIAL COMMITTEE TO EXAMINE THE ROLE OF THE AUDITOR

NCJ Number

65859

Journal

C A MAGAZINE, THE ADAMS REPORT

Date Published

1978

SPECIAL COMMITTEE ON THE CORRECTIONAL SYSTEM - REPORT

NCJ Number

68760

Date Published

1979

PDF

SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR - PROTECTING THE TAXPAYER'S DOLLAR - CONFERENCE PROCEEDINGS, 1978, WASHINGTON (DC)

NCJ Number

68143

Date Published

1979

PDF

REMARKS OF ELMER B STAATS, COMPTROLLER GENERAL OF THE UNITED STATES, ON APRIL 25, 1980, AT THE 3RD JOINT CONFERENCE OF THE INTERGOVERNMENTAL AUDIT FORUMS IN DALLAS, TEXAS

NCJ Number

68952

Date Published

1980

PDF

PROPOSAL FOR THE CODIFICATION OF FRAUD CASES

NCJ Number

66715

Journal

WOMAN CPA

Date Published

1979

PREVENTION IN THE AREA OF WHITE-COLLAR CRIME (FROM POLICE AND PREVENTION, P 87-96, 1976 - SEE NCJ-67327)

NCJ Number

67335

Date Published

1976

WILL, SKILL AND MORAL FIBER - SIMPLIFY AND END ABUSES (FROM SECRETARY'S NATIONAL CONFERENCE ON FRAUD, ABUSE, AND ERROR - PROTECTING THE TAXPAYER'S DOLLAR, P 7-11, 1978 - SEE NCJ-68143)

NCJ Number

68144

Date Published

1979

CRACKING DOWN ON FRAUD, WASTE, ABUSE AND ERROR

NCJ Number

68467

Journal

National Journal

Date Published

1979

CASE FOR THE INTERNAL AUDITOR IN LOCAL GOVERNMENT

NCJ Number

66845

Journal

Internal Auditor

Date Published

1978

RESPONSIBILITY AND DETECTION IN MANAGEMENT FRAUD

NCJ Number

67390

Journal

CPA JOURNAL

Date Published

1976

CRIMINALIZATION AND DECRIMINALIZATION TRENDS IN VENEZUELA - A CASE IN POINT - PUBLIC ORDER OFFENSES (FROM CAPITULO CRIMINOLOGICO 5, P 35, 37-53, 1977)

NCJ Number

68039

Date Published

1977

MEDICAID MANAGEMENT INFORMATION SYSTEM (MMIS) - HEARINGS BEFORE S PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, SEPTEMBER 29, 30, AND OCTOBER 1, 1976

NCJ Number

68167

Date Published

1977

PDF

MEDICARE-MEDICAID ANTI-FRAUD AND ABUSE AMENDMENTS HR PUBLIC LAW 95-142, 95TH CONGRESS

NCJ Number

68105

Date Published

1977

PDF

STATE AND FEDERAL CORRUPT-PRACTICES LEGISLATION

NCJ Number

66543

Date Published

1928

USE OF STATISTICAL SAMPLING TOOLS - PARTS 1 AND 2

NCJ Number

67927

Journal

Internal Auditor

Date Published

1978

COMPUTER FRAUDS - ARE THEY A MANAGEABLE RISK?

NCJ Number

68220

Journal

ACCOUNTANCY

Date Published

1976

PENNSYLVANIA NEEDS AN AUTOMATED SYSTEM TO DETECT MEDICAID FRAUD AND ABUSE

NCJ Number

67031

Date Published

1979

EXPANDING AUDIT PERSPECTIVES

NCJ Number

67928

Journal

Internal Auditor

Date Published

1978

SECURITIES OFFENSES - CONTRIBUTIONS OF WHITE-COLLAR CRIME RESEARCH ON THE PHENOMENOLOGY OF SECURITIES OFFENSES WEST GERMANY

NCJ Number

67311

Journal

Archiv fuer kriminologie

Date Published

1979

LOCAL GOVERNMENT AUDITING - A MANUAL FOR PUBLIC OFFICIALS

NCJ Number

68222

Date Published

1979

DEPARTMENT OF JUSTICE SHOULD COORDINATE CRIMINAL AND CIVIL REMEDIES TO EFFECTIVELY PURSUE FRAUD IN FEDERAL PROGRAMS

NCJ Number

67032

Date Published

1979