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    1. GOTCHA! Network-Based Fraud Detection for Social Security Fraud

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV3fb9MwELbYJNBeGD82UTZKkGB78pqkiWNLVaUwVn5I0DGYpj1Zju10DyObSPv_c2c7FRFMe7FS6Usa9872nfv5O0LeijGqDtaWFsZomllWU27ygiphmOFWZIlT-7zgXy7T72d8dhxING2gVTpeoPsXHwKk6tqOMljVRYKnpTd4kntd-vV0Cx7HurqssLqJoMwImcDoV9OiSmHCjtIM67j_tfKE-fehlydtOzbiPzOyW2Zm2-S0e0HHsT7yHBO_29AjX3cqjvf25Ql5HELOqPQ-8pQ8sM0z8qhjvD8nXz_Ofx5_Kt9E3zwlnL6Hlc1Ek6spRLUrMxldTaMPduk4W00EHYn8md7oR6h914PukPPZCTyPhioLVOfjdEk5E4pXY6Yw1KognatsEWtT1KqCXEZB-qGsEhmPhYZLzjSMW6sS-JTktsjt-AWJYjCqUnFmTc6yRHBViZgpVVfG5pUWxYDQ7qeXOmiPYwmMa4k5CJhKoqkkmkqiqQbkcI2_9aobdyLfoSVlKNkJTYubGu1CrdpWljlEWCyFlHVAXjscSl40yKnxgB7iMCDqG3g3rcL5hJvGokRWD3nQQy68QPj_gPs9IIxc3X9OcL97O7nr_GgN65wIvqBzVxnmnlamEH8kMc9E_PKu-_bIVorhiePK7ZPN5e-VfeXLYQzJxudyju1Jie18NnTjbYgbYed_AI54Iqk

      by Eliassi-Rad, Tina; Akoglu, Leman; Snoeck, Monique; Van Vlasselaer, Véronique and Baesens, Bart

      Management Science, Volume 63, Issue 9, pp. 3090 - 3110

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    2. Psychological Pathways to Fraud: Understanding and Preventing Fraud in Organizations

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV3dT9swED-NMU172RjbRGBUftjTpox8uImDEBKFVhPio7BWiCfLsV21G5SKtEL895ydOCUPbA_-RVacyNadzz_b5zPAtyw2UQdH2k-Vkj7Vychnqp36IlOJYjqjoY32ecWOr6OLS9Y7rJxoisqt0voF2l18JEj5jd6hoYlKF1lLiwTD6m5naW-bEbyp27ssD8ghI_DtMiAOnX7QGH3emCnnpHCeiA2OuXqvZ1o2t0ejatTpfYC-q691uf5ZupyUiw8NX2wX1PG_TVuD9xUDJQelynyEV3q6Dm-dA_w6rJyIh0-QNywj6SNRfBCPBZnfkb3xPtLdhdrbGe_vkuHz0zEEH8RFhcLs86JkMiWNk5-fYdjrDg5_-dV9DL6kWTT3Va5TlSQylLlMWSgZZci-JBIQ5GBU4lxHsDQ2C1smyprWdIRkBgvTPMraqUziDSABil-IgGrVTmiYMZFnQSLEKFe6ncss9SBwAuKyilJuLsu44cv4ykamHGXKjUx54MH3-pNZGaLjX4U3SqnXRRMcrlFhWebBFyue-o2TjQdbTjF41cMLjnYPZ4pRhDUm9Vvsmma_RUz13cIWieM0prEHR1ad6j__FbM_-aLQaE54LNAqIj5iMmwMHxNMFNMME06YeRIyPp7fevDDaeOyHi-2dPOl5mzBu3Jh3Pgcf4XX8_uF3i7vwmjBSjq4MHh13YLVTvesf4m5bmfYsn0O8TQ4sDgwGB4ZjE4snlo8t2i--n3WNXh-_AQs7Sdt

      by Dacin, M. Tina and Murphy, Pamela R.

      Journal Of Business Ethics, Volume 101, Issue 4, pp. 601 - 618

      Journal Article : Full Text Online

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    3. Academic Fraud and Remote Evaluation of Accounting Students: An Application of the (...)

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwlV3dS8MwED-cgvjixxSczpEH3zTa9TsyBnNsiIj4MRGfStok7mF04jbE_95L26wbqLCXvvQS2ssl92vv7ncAp8zRrINK0kCIhLrSVzQUXkA5E74IJXObGdvna3j7Zj8-hf1uURQ2MdnuJiSZndQLxW7o3Sn6FKqdNm7TCmx4OjCEVvx83yvP32VGb7colfl9jmV3VGLMxbCoU3ib_g5E8-fUqdYXeapJ_tNhKQfbkDmu-kq7sF0AUdLJLWcP1mRahU2TB1_V7ZyL1I8qVO74VxW2Hkzbg-99GJvEetIathH9zkTrctgmPBXkSeLyS9Kb84iTsSJlVwrynNNpTq5IJyWdMoCuxRCOLk84wA2Svo_kAbz0e4PuDS2aN9DE9Zwpddw4CZLY92zFEdQkwsMPvZArnzPeDJQdc8sVlkQAY-GZopTNRBwj_uABSjLLcQ6BWGgrHOWk8Hy3iaNjZvmcq1hIL05YUIOmWbwoKSjNdWeNUVSSMWsNR6jhKNNwxGpwNh_zkRN6_CtdNzYRFZt7EjmZT_fswKrBuVnY8vbfsx2tJn4MW7a2jazysQ7r08-ZPMmbVjSgEgwe8dq7fmlk5v8DZvH7Ug

      by Bierstaker, James; Brink, William D.; Khatoon, Sameera and Thorne, Linda

      Journal Of Business Ethics, Volume 195, Issue 2, pp. 425 - 447

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    1. Fraud.

      https://find.library.duke.edu/catalog/DUKE011279945

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    2. Fraud.

      https://find.library.duke.edu/catalog/DUKE99119306583908501

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    3. Fraud.

      https://find.library.duke.edu/catalog/DUKE009370090

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    1. Fighting Fraud

      https://dukelawref.blogspot.com/2024/02/fighting-fraud.html

      Fighting Fraud Skip to main content The Goodson Blogson News and Announcements from the J.

    2. Mail (Carrier) Fraud

      https://dukelawref.blogspot.com/2019/10/mail-carrier-fraud.html

      Mail (Carrier) Fraud Skip to main content The Goodson Blogson News and Announcements from the J.

    3. Personal Papers and Departmental Records | Duke University Libraries

      https://library.duke.edu/rubenstein/hartman/consumer-reports/highlights_one

      Topics include consumer credit, the environment, fraud and misrepresentation, health care, poverty, and price and economic stability (...)

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    1. A Bank Fraud [graphic] : Drawing; Illustration. 1912.

      https://find.library.duke.edu/catalog/DUKE99119443899008501

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    2. The searchers have no power to detect a fraud (tho the [sic] have to examin) till the goods (...)

      https://find.library.duke.edu/catalog/DUKE99119564644008501

      Archival and manuscript material, Book : View Online

    3. An act for the constituting a supream court of conscience to consider and direct the (...)

      https://find.library.duke.edu/catalog/DUKE99119572010108501

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