Gregory Saville:

"This book is a breakthrough for the science of crime and prevention and for the criminological enterprise – both academic and practitioner. Osborne has made a contribution of considerable weight. This is a book you should read."

Qualitative Crime Pattern Identification

Friday, November 8, 2024

Fraud: Further Reading

 

Further Reading

Internal Revenue Service. (2021). Internal Revenue Manuals,  25.1.2 Recognizing and Developing Fraud. Available at: https://www.irs.gov/irm/part25/irm_25-001-002

Newman, G.R., Herbert, J. (2020). Check and Card Fraud, 2nd Ed., Problem-Specific Guide Series No. 21. Problem-Oriented Guides for Police Series, Washington, DC: Office of Community Oriented Policing Services, U.S. Department of Justice. Available at: https://popcenter.asu.edu/content/check-and-card-fraud-2nd-ed

USA.gov. Scams and fraud. Available at: https://www.usa.gov/scams-and-fraud

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