White collar crime

FRAUD CONTROL UNITS GEAR UP TO DETECT ILLEGAL BILLINGS AND PROSECUTE OFFENDERS

NCJ Number

53651

Journal

Forum

Date Published

1978

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WHITE-COLLAR OFFENDER (FROM PSYCHOLOGY OF CRIME AND CRIMINAL JUSTICE, 1979, BY HANS TOCH - SEE NCJ-52371)

NCJ Number

52388

Date Published

1978

DEVELOPMENTS IN CRIMINAL LAW AND PENAL SYSTEMS 1976 HOLLAND, NORWAY, SWEDEN, WEST GERMANY

NCJ Number

52904

Journal

Criminal Law Review

Date Published

1977

GEORGIA - CRIMINAL JUSTICE STANDARDS AND GOALS

NCJ Number

54319

Date Published

1976

PDF

ESTABLISHING AN EMBEZZLEMENT MODEL FOR THE RETAIL DRUG INDUSTRY

NCJ Number

52308

Date Published

1978

MAINTAINING MUNICIPAL INTEGRITY - PARTICIPANT'S HANDBOOK

NCJ Number

54588

Date Published

1980

PDF

WHITE COLLAR CRIME - PERSPECTIVE OF INDUSTRY - SWEDEN

NCJ Number

49487

Date Published

1975

POTENTIAL FOR CORRUPTION

NCJ Number

50313

Date Published

1975

PDF

CORPORATE ENVIRONMENTS, CORPORATE CRIME, AND DETERRENCE (FROM CRIME, LAW, AND SANCTIONS - THEORETICAL PERSPECTIVES, 1978, BY MARVIN KROHN AND RONALD AKERS SEE NCJ-52482)

NCJ Number

52491

Date Published

1978

HOW TO FIGHT THE ARSON RACKETEER

NCJ Number

50538

Journal

Journal of Insurance

Date Published

1978

CONSPIRACY AND FRAUD - A SELECTED BIBLIOGRAPHY

NCJ Number

52688

Date Published

1978

PDF

WHITE COLLAR CRIMINALS

NCJ Number

50796

Journal

Journal of Social Issues

Date Published

1977

UNITED STATES DEPARTMENT OF JUSTICE - NATIONAL ECONOMIC CRIME PROJECT - REPORT TO THE ATTORNEY GENERAL, 1978

NCJ Number

54199

Date Published

1978

PDF

CRIME TRENDS IN MODERN DEMOCRACIES SINCE 1945

NCJ Number

51429

Journal

Annales Internationales de Criminologie

Date Published

1977

INVESTIGATIVE PLANNING - OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT - A REPORT OF THE NATIONAL CENTER ON WHITE-COLLAR CRIME

NCJ Number

51996

Date Published

1977

PDF

HANDLING COMPLAINTS AND REFERRALS - OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT - A REPORT OF THE NATIONAL CENTER ON WHITE-COLLAR CRIME

NCJ Number

51998

Date Published

1978

PDF

STRUCTURAL ANALYSIS OF FRAUD (FROM NEW AND THE OLD CRIMINOLOGY, 1978, BY EDITH ELISABETH FLYNN AND JOHN P CONRAD - SEE NCJ-47562)

NCJ Number

47571

Date Published

1978

EXPANDING ENFORCEMENT OPTIONS - THE SECURITIES FRAUD APPROACH - OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT - A REPORT OF THE NATIONAL CENTER ON WHITE-COLLAR CRIME

NCJ Number

52001

Date Published

1978

PDF

NATION OF THIEVES! A LOOK AT THE ANNUAL GROWTH IN BUSINESS CRIME AND ITS SOCIAL AND POLITICAL IMPLICATIONS, AND A SUGGESTED SOLUTION

NCJ Number

51286

Journal

Security World

Date Published

1978

DETERMINATION OF UNDISCLOSED FINANCIAL INTEREST OPERATIONAL GUIDE TO WHITE-COLLAR CRIME ENFORCEMENT - A REPORT OF THE NATIONAL CENTER ON WHITE-COLLAR CRIME

NCJ Number

51997

Date Published

1977

PDF

ATTORNEYS GENERAL'S CORRUPTION CONTROL UNITS

NCJ Number

52799

Date Published

1978

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ALCOHOL AND THE ECONOMIC COST OF CRIME (FROM THE ECONOMIC COST OF ALCOHOL ABUSE, 1975, BY RALPH E BERRY JR ET AL)

NCJ Number

51811

Date Published

1977

ANALYSIS OF CERTAIN POTENTIAL THREATS TO EFT (ELECTRONIC FUND TRANSFER) SYSTEM SANCTITY

NCJ Number

52041

Date Published

1976

FEDERAL AGENCIES CAN, AND SHOULD DO MORE TO COMBAT FRAUD IN GOVERNMENT PROGRAMS - REPORT TO THE CONGRESS OF THE UNITED STATES

NCJ Number

51166

Date Published

1978

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WHITE COLLAR CRIME - CAN THE COURTS HANDLE IT? PROCEEDINGS OF THE INSTITUTE OF CRIMINOLOGY

NCJ Number

48808

Date Published

1975

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