Fraudulent Concealment

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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)

Publication Link

PDF | Text

Phishing

NCJ Number

211113

Date Published

2005

Publication Link

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Role of the Auditor in the Prevention and Detection of Business Fraud: SAS No. 82

NCJ Number

181234

Journal

Western Criminology Review

Date Published

1999

Publication Link

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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

Publication Link

PDF | Text

Federal Doctrine of Fraudulent Concealment (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 1096-1144, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78861

Date Published

1980

Publication Link

PDF