Investigative auditing procedures

Performance of Inspector General Functions Within the Department of Justice - A Report (From Department of Justice Internal Audit Operations Hearings, P 163-213, 1980 - See NCJ-83232)

NCJ Number

83233

Date Published

1980

Case for Programwide Statistical Reviews of Fraud and Abuse

NCJ Number

83316

Journal

GAO Review

Date Published

1982

Department of Justice Internal Audit Operations - Hearings Before a House Subcommittee of the Committee on Government Operations, March 24 and April 24, 1980

NCJ Number

83232

Date Published

1980

PDF

Fraud and Abuse in Federal Programs - The Auditor's Role

NCJ Number

81578

Date Published

1981

Fraud in Government Benefit Programs - Suggested State/Local Prevention Strategies

NCJ Number

81671

Date Published

1982

PDF

NASA (National Aeronautics and Space Administration) Office of Inspector General - Semiannual Report, October 1, 1978-March 31, 1979

NCJ Number

80557

Date Published

1979

PDF

Auditing and Controls in a Database Environment

NCJ Number

79521

Journal

Computer Security Journal

Date Published

1981

Ponzi Schemes and Laundering - How Illicit Funds Are Acquired and Concealed

NCJ Number

80339

Journal

FBI Law Enforcement Bulletin

Date Published

1981

PDF

Managing Municipal Integrity - Anti-Corruption Strategies for Local Government Administrators

NCJ Number

80111

Journal

Management Information Service Report

Date Published

1979

Economics, National Accounting and Crime

NCJ Number

80067

Journal

Australian Accountant

Date Published

1977

White Collar Crime in Government - How We Are Combating It

NCJ Number

75827

Date Published

1980

PDF

Computer Science and Technology - Audit and Evaluation of Computer Security 2 - System Vulnerabilities and Controls

NCJ Number

76253

Date Published

1980

PDF

Labor Racketeering - Background Materials - Simulated Investigation With Teacher's Guide

NCJ Number

75940

Date Published

1979

PDF

Internal Auditing - A Management Tool

NCJ Number

76016

Journal

FBI Law Enforcement Bulletin

Date Published

1981

PDF

WHAT IS THE INDEPENDENT AUDITOR'S RESPONSIBILITY FOR THE DETECTION OF FRAUD?

NCJ Number

68742

Journal

Journal of Accountancy

Date Published

1975

Internal Controls in Government - Are They Good Enough To Prevent Fraud?

NCJ Number

72286

Journal

GOVERNMENT ACCOUNTANTS JOURNAL

Date Published

1980

Integrated Framework for Conceptualizing Alternative Approaches to State Audit Programs

NCJ Number

69836

Journal

Federal Accountant

Date Published

1971

Foreign Corrupt Practices Act

NCJ Number

74649

Journal

American Criminal Law Review

Date Published

1980

Reporting of Possible LEAA Fund Misuse, Criminal Activity, Conflict of Interest, or Other Serious Irregularities

NCJ Number

72637

Date Published

1977

PDF

Street Survival - Tactics for Armed Encounters

NCJ Number

75902

Date Published

1980

Enforcement Manual - Approaches for Combatting Arson-for-Profit Schemes (Issued in Two Parts)

NCJ Number

70990

Date Published

1980

PDF

Financial Investigative Techniques - Coursebook

NCJ Number

70901

Date Published

1979

PDF

Management Fraud - Detection and Deterrence

NCJ Number

70386

Date Published

1980

Survey of Accounting Controls Over Revenue and Expenditures at Seven Embassies and Two Consulates in Europe

NCJ Number

73684

Date Published

1979

PDF

Financial Investigations of 'National and Multi-National Corporations'

NCJ Number

69991

Date Published

Unknown