Fraud

Use Search Filters

PROPOSED FEDERAL CRIMINAL CODE AND WHITE-COLLAR CRIME (FROM REFORM OF THE FEDERAL CRIMINAL CODE - SYMPOSIUM, 1979 - SEE NCJ-64754)

NCJ Number

64759

Journal

George Washington Law Review

Date Published

1979

GUIDE FOR AUDITS OF NATIONAL DIRECT STUDENT LOAN PROGRAM (NDSL), COLLEGE WORK-STUDY PROGRAM (CWS), SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS PROGRAM (SEOG)

NCJ Number

64664

Date Published

1978

Publication Link

PDF

DO CONVICTIONS DETER HOME REPAIR FRAUD? (FROM WHITE-COLLAR CRIME - THEORY AND RESEARCH, 1980, BY GILBERT GEIS AND EZRA STOTLAND - SEE NCJ-65757)

NCJ Number

65765

Date Published

1980

GENERAL LINES OF INTERNATIONAL CRIME

NCJ Number

53223

Journal

Polizia Moderna

Date Published

1978

FRAUD AND ABUSE IN MEDICARE AND MEDICAID

NCJ Number

64610

Journal

ADMINISTRATIVE LAW REVIEW

Date Published

1978

PROHIBITION OF CONSUMER FRAUD UNDER THE CRIMINAL CODE REFORM BILL OF 1978 (FROM REFORM OF THE FEDERAL CRIMINAL CODE - SYMPOSIUM, 1979 - SEE NCJ-64754)

NCJ Number

64762

Journal

George Washington Law Review

Date Published

1979

AUTO REPAIR FRAUD MANUAL - PART II

NCJ Number

65937

Date Published

1979

FLORIDA - OFFICE OF THE AUDITOR GENERAL - REPORT ON INVESTIGATIONS OF POSSIBLE PUBLIC ASSISTANCE FRAUD CASES - JANUARY 1, 1977 THROUGH DECEMBER 31, 1977

NCJ Number

64675

Date Published

1978

Publication Link

PDF

COMPTROLLER GENERAL'S AUTHORITY TO EXAMINE THE PRIVATE BUSINESS RECORDS OF GOVERNMENT CONTRACTORS - ELI LILLY & CO V STAATS

NCJ Number

65482

Journal

Harvard Law Review

Date Published

1979

MORALISM, LEGALISM, AND SACRILEGE - BIBLIOGRAPHIC ANALYSIS OF WHITE-COLLAR CRIME

NCJ Number

60231

Journal

Deviance et societe

Date Published

1977

MESS IN WELFARE - THE INSIDE STORY

NCJ Number

64662

Journal

US NEWS AND WORLD REPORT

Date Published

1978

CORRUPTION IN POLITICS - HOW WIDESPREAD?

NCJ Number

64653

Journal

US NEWS AND WORLD REPORT

Date Published

1973

HOW DCAA (DEFENSE CONTRACT AUDIT AGENCY) VIEWS ITS RESPONSIBILITY FOR FRAUD DETECTION

NCJ Number

64658

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1978

SPECIAL SITUATIONS IN CRIMINAL INTERROGATIONS - THE DIFFERENT ROLES OF WITNESSES IN PARTICULAR FORMS OF CRIMINAL BEHAVIOR

NCJ Number

64019

Journal

Archiv fuer kriminologie

Date Published

1978

COMBATTING INTERNAL BANK FRAUD

NCJ Number

64684

Journal

BANKERS MAGAZINE

Date Published

1977

FRAUD - A SOCIOLOGICAL APPROACH

NCJ Number

64111

Journal

Australian Police Journal

Date Published

1979

TAX FRAUD - AN OVERVIEW FOR TAX PRACTITIONERS

NCJ Number

65246

Journal

TAXES

Date Published

1979

WHITE-COLLAR CRIME - THEORY AND RESEARCH

NCJ Number

65755

Date Published

1980

VEHICLE THEFT COUNTERMEASURES IN THE ISSUANCE OF CERTIFICATES OF VEHICLE TITLE - GUIDELINES MANUAL - FINAL REPORT

NCJ Number

62795

Date Published

1977

SOCIAL RESPONSE TO WHITE COLLAR CRIME (FROM CRITICAL ISSUES IN CRIMINAL JUSTICE, 1979, BY R G IACOVETTA AND DAE H CHANG - SEE NCJ-63717)

NCJ Number

63724

Date Published

1979

FOREIGN CORRUPT PRACTICES ACT

NCJ Number

64615

Journal

Harvard Business Review

Date Published

1979

RAISING MONEY IN THE NAME OF THE LAW

NCJ Number

64076

Journal

Police Magazine

Date Published

1980

ILLINOIS LEGISLATURE - A STUDY IN CORRUPTION

NCJ Number

64607

Journal

HARPER'S MAGAZINE

Date Published

1964

STRUGGLE AGAINST WHITE COLLAR CRIME

NCJ Number

57244

Date Published

1978

DISTORTION OF ACCOUNTS CONCERNING THE FULFILLMENT OF THE ECONOMIC PLAN AS A FORM OF COMMUNIST WHITE-COLLAR CRIME

NCJ Number

63987

Journal

Monatsschrift fuer Kriminologie und Strafrechtsreform

Date Published

1979