Embezzlement

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White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

The ANNALS of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

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Middle-Class Offenders as Employees-Assessing the Risk: A 35-Year Follow-Up

NCJ Number

244629

Journal

Journal of Offender Rehabilitation

Date Published

December 2013

Publication Link

PDF

Invoice for All Seasons

NCJ Number

231019

Journal

Journal of Scandinavian Studies in Criminology and Crime Prevention

Date Published

2010

Publication Link

PDF

UNAFEI Newsletter, No. 125, February 2008

NCJ Number

226088

Date Published

February 2008

Publication Link

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International Cooperation in Combating Transnational Crime

NCJ Number

215797

Date Published

February 2006

Publication Link

PDF

Global Programme Against Corruption: Anti-Corruption Tool Kit

NCJ Number

188297

Date Published

2001

Publication Link

PDF

National Public Survey on White Collar Crime

NCJ Number

181968

Date Published

2000

Publication Link

PDF

World Factbook of Criminal Justice Systems: Ukraine

NCJ Number

169776

Date Published

1997

Publication Link

PDF

Computer Fraud Working Group, Summary of Findings

NCJ Number

152838

Date Published

Unknown

Publication Link

PDF

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

Publication Link

PDF

White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

The ANNALS of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Publication Link

HTML

BANKRUPTCY TRUSTEES: OVERSIGHT IMPROVED, BUT EXTENT OF TRUSTEE FRAUD IS UNKNOWN

NCJ Number

143258

Date Published

1993

Publication Link

PDF

Bank Employee Embezzlement

NCJ Number

129288

Journal

FBI Law Enforcement Bulletin

Date Published

1991

Publication Link

PDF

Resolving Texas Thrift Problems

NCJ Number

118459

Date Published

1989

Publication Link

PDF

White Collar Crime

NCJ Number

106876

Date Published

1987

Publication Link

PDF

Abuse of Dutch Private Compaines (BVs) - An Empirical Study

NCJ Number

99608

Date Published

1985

Publication Link

PDF

5-Year Summary of Results of GAO (General Accounting Office) Fraud Hotline

NCJ Number

98803

Date Published

1984

Publication Link

PDF

Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders (Part 2) - Hearings Before a House Subcommittee on Government Operations, May 2 and 3, 1984

NCJ Number

98433

Date Published

1984

Publication Link

PDF

Electronic Fund Transfer and Crime

NCJ Number

92650

Date Published

1984

Publication Link

PDF

Distribution of Illegal Incident Characteristics - Case of Bank Fraud and Embezzlement, Computer-Related Crime, and Insider Theft From Drug Manufacturers and Distributors

NCJ Number

86531

Date Published

1980

Publication Link

PDF

Industrial Security - A Bibliography

NCJ Number

81035

Date Published

1980

Publication Link

PDF

Thinking About White Collar Crime - Matters of Conceptualization and Research

NCJ Number

71090

Date Published

1980

Publication Link

PDF | PDF

PREVENTING EMBEZZLEMENT

NCJ Number

68739

Date Published

1977

Publication Link

PDF

SECURITY IN THE OPERATION OF A BANK CARD SYSTEM

NCJ Number

65918

Journal

FBI Law Enforcement Bulletin

Date Published

1980

Publication Link

PDF

INVESTIGATION OF COMPUTER CRIME--AN OPERATIONAL GUIDE TO WHITE COLLAR CRIME ENFORCEMENT

NCJ Number

66083

Date Published

1980

Publication Link

PDF