Fraud and abuse prevention measures

Use Search Filters

Anatomy of Fraud: Report of a Nationwide Survey

Journal

NIJ Journal

Date Published

1995

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Responses to Fraud and Abuse in AFDC (Aid to Families With Dependent Children) and Medicaid Programs

Date Published

1983

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Practitioner Fraud and Abuse in Government Medical Benefit Programs

Date Published

January 1985

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted for by Government Agencies

Date Published

1987

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary

Date Published

1987

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Assessment of Financial Decision making: an Informant Scale

Journal

Journal of Elder Abuse & Neglect

Date Published

2019

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Medical Criminals - Physicians and White-Collar Offenses

Journal

Justice Quarterly

Date Published

1985

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

White-Collar Crime in the Savings and Loan Scandal

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

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

Journal

Justice Quarterly

Date Published

1994

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

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

Journal

Crime & Delinquency

Date Published

October 2014

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

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

Date Published

2010

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Fraud Victimization: The Extent, the Targets, the Effects

Date Published

February 1995

Agencies

NIJ

Publication Type

Research (Applied/Empirical)