Fraud and abuse prevention measures

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

NCJ Number

89545

Date Published

1983

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Practitioner Fraud and Abuse in Government Medical Benefit Programs

NCJ Number

95226

Date Published

January 1985

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF | PDF (Summary)

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

NCJ Number

109113

Date Published

1987

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

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

NCJ Number

109112

Date Published

1987

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

PDF

Assessment of Financial Decision making: an Informant Scale

NCJ Number

254192

Journal

Journal of Elder Abuse & Neglect

Date Published

2019

Agencies

NIJ-Sponsored

Publication Type

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

HTML

White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Publication Type

Survey

Publisher abstract

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

NCJ Number

151971

Journal

Justice Quarterly

Date Published

1994

Agencies

NIJ-Sponsored

Publication Type

Research (Theoretical)

Publisher abstract

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

NCJ Number

248795

Journal

Crime and Delinquency

Date Published

October 2014

Agencies

NIJ-Sponsored

Publication Type

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

HTML

Medical Criminals - Physicians and White-Collar Offenses

NCJ Number

98609

Journal

Justice Quarterly

Date Published

1985

Agencies

NIJ-Sponsored

Publisher abstract

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

NCJ Number

229912

Date Published

January 2010

Agencies

NIJ-Sponsored

Publication Type

Report (Study/Research)

PDF

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

NCJ Number

218848

Date Published

January 2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

PDF

Fraud Victimization: The Extent, the Targets, the Effects

NCJ Number

184353

Date Published

February 1995

Agencies

NIJ

Series

NIJ Update

Publication Type

Research (Applied/Empirical)

PDF