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1. 
Of breaches of the peace, home invasions, and securities fraud.(Symposium: Corporate Criminality: Legal, Ethical, and Managerial Implications): An article from: American Criminal Law Review
Of breaches of the peace, home invasions, and securities fraud.(Symposium: Corporate Criminality: Legal, Ethical, and Managerial Implications): An article from: American Criminal Law Review by Christine Hurt (Digital - Jan 12, 2008) - HTML
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2. 
Personal Injury Insurance Fraud: The Process of Detection
Personal Injury Insurance Fraud: The Process of Detection by M.D., Joseph M. Lichtor (Kindle Edition - Feb 20, 2007) - Kindle Book
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3. 
Former Wal-Mart exec pleads guilty to wire fraud.(LEGAL): An article from: Arkansas Business
Former Wal-Mart exec pleads guilty to wire fraud.(LEGAL): An article from: Arkansas Business by Bill Bowden and Lance Turner (Digital - Nov 29, 2005) - HTML
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4. 
CasePlanner - Identity Theft Risk Management and Resolution System
CasePlanner - Identity Theft Risk Management and Resolution System by Global Fraud Solutions (CD-ROM)
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5. 
Banking System, Frauds and Legal Control
Banking System, Frauds and Legal Control by B. Nainta (Paperback - Dec 1, 2005)
4 Used & new from $22.46
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6. 
Denying fraud charges, judge placed on leave.(RESOURCES: legal): An article from: New Hampshire Business Review
Denying fraud charges, judge placed on leave.(RESOURCES: legal): An article from: New Hampshire Business Review by Jeff Feingold (Digital - Oct 8, 2007) - HTML
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7.