Fraud

Investigative Uses of Technology: Devices, Tools, and Techniques

NCJ Number

213030

Date Published

October 2007

Agencies

NIJ

PDF

Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement

NCJ Number

220402

Date Published

October 2007

PDF | Author Bio (HTML)

International Financial Scams--Internet Dating, Inheritance, Work Permits, Overpayment, and Money-Laundering

NCJ Number

220366

Date Published

February 2007

PDF

Threat of Russian Organized Crime

NCJ Number

187085

Date Published

June 2001

Agencies

NIJ

Publication Type

Issue Overview

PDF | Text

Investigative Uses of Technology: Devices, Tools, and Techniques

NCJ Number

213030

Date Published

October 2007

Agencies

NIJ

Publication Type

Handbook

PDF

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

PDF

Identity Theft and Fraud Prevention Program

NCJ Number

219293

Journal

THE POLICE CHIEF

Date Published

May 2007

HTML

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

2007

Agencies

NIJ-Sponsored

PDF

Results of the Second Meeting of the Intergovernmental Expert Group to Prepare a Study on Fraud and the Criminal Misuse and Falsification of Identity

NCJ Number

218919

Date Published

January 2007

PDF

Mobile Phone Theft, Plastic Card and Identity Fraud: Findings From the 2005/06 British Crime Survey (Supplementary Volume 2 to Crime in England and Wales 2005/06)

NCJ Number

218843

Date Published

May 2007

PDF

Russian Organized Crime in the United States

NCJ Number

218560

Date Published

2000

Agencies

NIJ-Sponsored

PDF

Corruption Conundrum: Bridging Perspectives Between East and West

NCJ Number

218356

Date Published

December 2006

Agencies

NIJ-Sponsored

PDF

Consumer Scams in Australia: An Overview

NCJ Number

217903

Date Published

February 2007

PDF

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

NCJ Number

217589

Date Published

February 2007

Agencies

NIJ-Sponsored

PDF

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

NCJ Number

217589

Date Published

February 2007

Agencies

NIJ-Sponsored

Publication Type

Handbook

PDF

Financing Terror

NCJ Number

217406

Journal

FBI: Law Enforcement Bulletin

Date Published

February 2007

HTML

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

NCJ Number

172841

Date Published

December 1998

Agencies

NIJ

Series

NIJ Research in Brief

Publication Type

Research (Applied/Empirical)

PDF | Text

How do I report suspected tax fraud?

U.S. Department of Justice (DOJ): Trustee Program

How do I report internet crime?

EConsumer

Federal Trade Commission (FTC): Consumer Sentinel Network

Crime Against Businesses in Two Ethnically Diverse Communities

NCJ Number

216396

Date Published

October 2006

PDF

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Investigative Uses of Technology: Devices, Tools, and Techniques

Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement

International Financial Scams--Internet Dating, Inheritance, Work Permits, Overpayment, and Money-Laundering

Threat of Russian Organized Crime

Investigative Uses of Technology: Devices, Tools, and Techniques

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Identity Theft and Fraud Prevention Program

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Results of the Second Meeting of the Intergovernmental Expert Group to Prepare a Study on Fraud and the Criminal Misuse and Falsification of Identity

Mobile Phone Theft, Plastic Card and Identity Fraud: Findings From the 2005/06 British Crime Survey (Supplementary Volume 2 to Crime in England and Wales 2005/06)

Russian Organized Crime in the United States

Corruption Conundrum: Bridging Perspectives Between East and West

Consumer Scams in Australia: An Overview

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

Financing Terror

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

How do I report suspected tax fraud?

U.S. Department of Justice (DOJ): Trustee Program

How do I report internet crime?

EConsumer

Federal Trade Commission (FTC): Consumer Sentinel Network

Crime Against Businesses in Two Ethnically Diverse Communities

OnGuardOnline

Internal Revenue Service (IRS): Criminal Investigation

Fraud

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