Investigative auditing procedures

Federal Forensic Science Research and Development Programs – A 2021 Update

Date Published

June 2021

Agencies

NIJ-Sponsored

Federal Forensic Science Research and Development Programs – A 2021 Update

NCJ Number

301241

Date Published

June 2021

Agencies

NIJ-Sponsored

PDF

NIJ's Forensic Technologies Center of Excellence Offers Free Lab Audits

Date Published

October 2010

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Interim Report - Review of the Office of Justice Programs' Administration of CARES Act Funding

NCJ Number

255036

Date Published

July 2020

PDF

Audit of the Office of Justice Programs Victim Assistance Grants Awarded to the New Jersey Department of Law and Public Safety, Trenton, New Jersey

NCJ Number

255035

Date Published

July 2020

PDF

The Safety and Accountability Audit

NCJ Number

252441

Date Published

October 2004

Agencies

NIJ

PDF

The Safety and Accountability Audit

Date Published

October 2004

Publication Type

Report (Technical Assistance), Report (Grant Sponsored), Issue Overview, Instructional Material

Agencies

NIJ

Audit of Office on Violence Against Women and Office of Justice Programs Awards to the Catawba Indian Nation, Rock Hill, South Carolina

NCJ Number

250625

Date Published

February 2017

PDF

Audit of the Office of Justice Programs Victim Assistance Formula Grants Sub-Awarded by the California Governor's Office of Emergency Services to the Indian Child Welfare Consortium, Temecula, California

NCJ Number

250619

Date Published

February 2017

PDF

Audit of the Office of Justice Programs Office for Victims of Crime Assistance Grants Awarded to the Office of Victim Services and Justice Grants, Washington, D.C.

NCJ Number

250615

Date Published

February 2017

PDF

Audit of the Office of Justice Programs' Tribal Justice Systems Infrastructure Program

NCJ Number

250616

Date Published

January 2017

PDF

Audit of the Office of Juvenile Justice and Delinquency Prevention Multi-State Mentoring Initiative Grants Awarded to Amachi, Inc., Philadelphia, Pennsylvania

NCJ Number

250617

Date Published

December 2016

PDF

Office of Audit, Assessment, and Management Fiscal Year 2007 Report

NCJ Number

250109

Date Published

March 2008

PDF

Office of Audit, Assessment, and Management FY 2008 Annual Report

NCJ Number

250108

Date Published

September 2009

PDF

FY 2009 OJP and COPS Office Programmatic and Financial Monitoring Levels

NCJ Number

250101

Date Published

March 2010

PDF

Audit of the Office of Juvenile Justice and Delinquency Prevention Grant Awarded to College Mentors for Kids, Incorporated, Indianapolis, Indiana

NCJ Number

249816

Date Published

March 2016

PDF

Audit of the Office of Justice Programs Basic Scientific Research to Support Forensic Science for Criminal Justice Purposes Cooperative Agreement Awarded to IsoForensics Incorporated, Salt Lake City, Utah

NCJ Number

249516

Date Published

December 2015

PDF

Implementation and Sex Offender Registration and Notification Act Grants Awarded to the New Mexico Department of Public Safety, Santa Fe, New Mexico

NCJ Number

248966

Date Published

June 2015

PDF

Contribution of Financial Investigation to Tackling Organised Crime: A Qualitative Study

NCJ Number

240140

Date Published

September 2012

PDF

Investigation of the SEC's Response to Concerns Regarding Robert Allen Stanford's Alleged Ponzi Scheme

NCJ Number

235944

Date Published

March 2010

PDF

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme-Public Version

NCJ Number

235131

Date Published

August 2009

PDF

NIJ's Forensic Technologies Center of Excellence Offers Free Lab Audits

NCJ Number

233936

Journal

Techbeat

Date Published

October 2010

Agencies

NIJ-Sponsored

PDF

What the 10 New Auditing Standards Mean for Forensic Accountants

NCJ Number

225072

Journal

Forensic Examiner

Date Published

2007

Primer on Small Business Financial Statement Analysis for Law Enforcement Officials and Hypothetical Money Laundering Case

NCJ Number

224505

Journal

IALEIA Journal

Date Published

April 2008

Preventative Control of Organised Crime in Europe: The Emerging Global Paradigm? (From International Key Issues in Crime Prevention and Criminal Justice: Papers in Celebration of 25 years of HEUNI, P 92-108, 2006, Kauko Aromaa and Terhi Viljanen, eds. -- See NCJ-219360)

NCJ Number

219362

Date Published

2006