Fraud and abuse prevention measures

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Assessment of Financial Decision making: an Informant Scale

Date Published

2019

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact

Date Published

October 2014

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored)

Agencies

NIJ-Sponsored

Medical Criminals - Physicians and White-Collar Offenses

Date Published

1985

Agencies

NIJ-Sponsored

White-Collar Crime in the Savings and Loan Scandal

Date Published

1993

Publication Type

Survey

Agencies

NIJ-Sponsored

Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud

Date Published

1994

Publication Type

Research (Theoretical)

Agencies

NIJ-Sponsored

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

January 2010

Publication Type

Report (Study/Research)

Agencies

NIJ-Sponsored

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

January 2007

Publication Type

Issue Overview

Agencies

NIJ-Sponsored

Fraud Victimization--The Extent, the Targets, the Effects

Date Published

February 1995

Series

NIJ Update

Publication Type

Statistics

Agencies

NIJ