Insurance fraud

Situational Deterrence and Claim Padding: Results From a Randomized Field Experiment

Date Published

2007

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Evaluation, Program/Project Description

Agencies

NIJ-Sponsored

Situational Deterrence and Claim Padding: Results From a Randomized Field Experiment

NCJ Number

253565

Journal

Journal of Experimental Criminology

Date Published

2007

Agencies

NIJ-Sponsored

HTML

Russian Emigre Crime in the United States: Organized Crime or Crime That Is Organized?

Date Published

1996

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary

Date Published

1998

Agencies

NIJ-Sponsored

Controlling Fraud in the Small Business Health Insurance Industry

Date Published

1998

Agencies

NIJ-Sponsored

Jurisdiction of State Attorneys General Offices over White-Collar Crime, 2014

NCJ Number

251144

Date Published

May 2020

Agencies

BJS

PDF | Data Tables (TEXT)

Rational Misbehavior? Evaluating an Integrated Dual-Process Model of Criminal Decision Making

NCJ Number

247495

Journal

Journal of Quantitative Criminology

Date Published

March 2014

PDF | HTML

Fundamentals of Civil and Private Investigation, Third Edition

NCJ Number

246578

Date Published

2014

Health Care Fraud

NCJ Number

239983

Journal

American Criminal Law Review

Date Published

2012

Is Sweden Doomed to Repeat U.S. Errors?: Fraud in Sweden's Health Care System

NCJ Number

239293

Journal

International Criminal Justice Review

Date Published

March 2012

HTML

Prosecuting Insurance Fraud; A Resource for Convictions (CD)

NCJ Number

238514

Date Published

2008

Cyber Threat Landscape Faced by Financial and Insurance Industry

NCJ Number

233792

Date Published

February 2011

PDF

Private and Public Partnership Effectively Combating Motor Vehicle Theft and Related Crimes in Illinois Since 1991

NCJ Number

226312

Date Published

2005

PDF | PDF

Unholy Alliance: Perceptions of Influence in Insurance Fraud Prosecutions and the Need for Real Safeguards

NCJ Number

223947

Journal

Journal of Criminal Law and Criminology

Date Published

2008

Financial Crimes Report to the Public, Fiscal Year 2007

NCJ Number

222927

Date Published

2007

HTML

Threat of Russian Organized Crime

Date Published

June 2001

Publication Type

Issue Overview

Agencies

NIJ

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

Date Published

December 1998

Series

NIJ Research in Brief

Agencies

NIJ

Institutionalization of Deceptive Sales in Life Insurance: Five Sources of Moral Risk

NCJ Number

216501

Journal

British Journal of Criminology

Date Published

November 2006

Legislative Measures to Deal with Economic Crimes in India (From Resource Material Series, No. 67, 209-215, 2005 -- See NCJ-214096)

NCJ Number

214109

Date Published

December 2005

Introduction to Private Investigation: Essential Knowledge and Procedures for the Private Investigator, Second Edition

NCJ Number

212414

Date Published

2005

Big Money: A Financial Investigations Resource

NCJ Number

212435

Date Published

2003

Illinois Motor Vehicle Theft Prevention Council 2004 Annual Report

NCJ Number

211049

Date Published

March 2005

PDF

Findings Clues in a Fire: Knowing the Rules of Arson Investigation

NCJ Number

210171

Journal

Law Enforcement Technology

Date Published

May 2005

HTML

Identifying the Links Between White-Collar Crime and Terrorism

NCJ Number

209520

Date Published

September 2004

Agencies

NIJ-Sponsored

PDF

Identifying the Links Between White-Collar Crime and Terrorism

Date Published

September 2004

Publication Type

Report (Study/Research), Case Study

Agencies

NIJ-Sponsored

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