Fraud investigations
Financial Exploitation of Older Persons in Adult Care Settings: Comparisons to Physical Abuse and the Justice System's Response
NCJ Number
241043
Journal
Journal of Elder Abuse & Neglect
Date Published
July 2012
Publication Link
Economic Rationalities of Governance and Ambiguity in the Criminalization of Cartels
NCJ Number
240163
Journal
British Journal of Criminology
Date Published
September 2012
Ambiguities in Criminalizing Cartels: A Political Economy
NCJ Number
240162
Journal
British Journal of Criminology
Date Published
September 2012
Prosecuting Insurance Fraud; A Resource for Convictions (CD)
NCJ Number
238514
Date Published
2008
Fraud and the Subprime Mortgage Crisis
NCJ Number
238344
Date Published
2011
Virtual Artifacts: eBay, Antiquities, and Authenticity
NCJ Number
237394
Journal
Journal of Contemporary Criminal Justice
Date Published
November 2011
Publication Link
Sallie Rohrbach Story: Lessons for Auditors and Fraud Examiners
NCJ Number
237571
Journal
Journal of Financial Crime
Date Published
2011
Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods
Date Published
2010
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Need, Greed or Opportunity?: An Examination of Who Commits Benefit Fraud and Why They Do It
NCJ Number
236385
Journal
Security Journal
Date Published
2011
Strategies of Adaptation and Diversification: The Impact of Chip and PIN Technology on the Activities of Fraudsters
NCJ Number
236382
Journal
Security Journal
Date Published
2011
Detection of Genotype Recycling Fraud in U.S. Immigrants
NCJ Number
233529
Journal
Journal of Forensic Sciences
Date Published
January 2011
Mail and Wire Fraud
NCJ Number
231921
Journal
American Criminal Law Review
Date Published
2010
Health Care Fraud
NCJ Number
231919
Journal
American Criminal Law Review
Date Published
2010