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151.  Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
NCJ Number   173063
Author: R Tillman
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
152.  Changing Nature of Fraud in Canada
NCJ Number   173098
Author: D E Janhevich
Publication Date: 1998
Abstract   Find in a Library
153.  Guide to Investigating Illegal Firearms Trafficking
NCJ Number   173151
Publication Date: 1997
Abstract  PDF  Add To Shopping cart Find in a Library
154.  Russian Emigre Crime in the United States: Organized Crime or Crime That Is Organized?
NCJ Number   173238
Author: J Finckenauer; E Waring
Journal Transnational Organized Crime  Volume2  Pagesissue (Summer/Autumn 1996)-153
Publication Date: 1996
Abstract  Add To Shopping cart Find in a Library
155.  Law Enforcement and Crimes Against Older People
NCJ Number   173434
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
156.  CSI/FBI Computer Crime and Security Survey, 1997
NCJ Number   173455
Author: R Power
Journal Computer Security Issues and Trends  VolumeIII  Issue2  DatedSpring 1997  Pages -
Publication Date: 1997
Abstract   Find in a Library
157.  Sentencing Deception Offenders, Part 1: Local Courts
NCJ Number   173457
Author: P Gallagher
Publication Date: 1996
Abstract   Find in a Library
158.  Sentencing Deception Offenders, Part 2: Higher Courts
NCJ Number   173458
Author: P Gallagher
Publication Date: 1996
Abstract   Find in a Library
159.  Fraudulent Documents: On the Street and on Your Beat
NCJ Number   173497
Author: P Riley
Journal International Journal of Forensic Document Examiners  Volume4  Issue1  DatedJan/Mar 1998  Pages25-28
Publication Date: 1998
Abstract   Find in a Library
160.  Taking a Bite out of Insurance Fraud: States Mount Aggressive Programs
NCJ Number   173504
Author: D A Forgione; J N Sigler
Journal White Paper  Volume11  Issue4  DatedJuly/August 1997  Pages23-25-41
Publication Date: 1997
Abstract   Find in a Library
161.  Computers: The Changing Face of Criminality
NCJ Number   173511
Author: A J Katz
Publication Date: 1995
Abstract   Find in a Library
162.  Plastic Card Fraud
NCJ Number   173528
Author: R G Smith
Publication Date: 1997
Abstract   Find in a Library
163.  Protecting Superannuation Against Criminal Exploitation
NCJ Number   173733
Publication Date: 1996
Abstract   Find in a Library
164.  Prevention of Plastic and Cheque Fraud Revisited
NCJ Number   173742
Author: M Levi; J Handley
Publication Date: 1998
Abstract   Find in a Library
165.  Penal Policy File No. 69
NCJ Number   173795
Author: N Fielding; T Fowles
Journal Howard Journal of Criminal Justice  Volume37  Issue2  DatedMay 1998  Pages206-216
Publication Date: 1998
Abstract   Find in a Library
166.  Ill-gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law
NCJ Number   173885
Author: L Katz
Publication Date: 1996
Abstract   Find in a Library
167.  Balance to Maintain
NCJ Number   173933
Publication Date: 1998
Abstract   Find in a Library
168.  Office of Justice Programs Fiscal Year 1999 At-a-Glance
NCJ Number   173947
Publication Date: 1998
Abstract  PDF  Add To Shopping cart Find in a Library
169.  Analysis of Russian-Emigre Crime in the Tri-State Region
NCJ Number   174068
Publication Date: 1996
Abstract   Find in a Library
170.  Uniform Crime Report Commonwealth of Pennsylvania, Annual Report - 1996
NCJ Number   174082
Publication Date: 1997
Abstract  Add To Shopping cart Find in a Library
171.  Investigating White-Collar Crime: Embezzlement and Financial Fraud
NCJ Number   174099
Author: H E Williams
Publication Date: 1997
Abstract   Find in a Library
172.  United States Sentencing Commission 1997 Annual Report
NCJ Number   174135
Publication Date: 1998
Abstract  Add To Shopping cart Find in a Library
173.  Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000
NCJ Number   174223
Author: K, Jr Alexander; R Munro
Journal Journal of Financial Crime  Volume4  Issue2  DatedNovember 1996  Pages156-160
Publication Date: 1996
Abstract   Find in a Library
174.  Tax Evasion; A Crime in Itself: The Relationship With Money Laundering
NCJ Number   174224
Author: M Bridges
Journal Journal of Financial Crime  Volume4  Issue2  DatedNovember 1996  Pages161-168
Publication Date: 1996
Abstract   Find in a Library
175.  Corruption: The EC Fraud Dimension
NCJ Number   174225
Author: S White
Journal Journal of Financial Crime  Volume4  Issue2  DatedNovember 1996  Pages168-172
Publication Date: 1996
Abstract   Find in a Library
 
 

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