Themes with lists of keywords

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Themes with lists of keywords

32 document(s) found.

Crime and delinquency / Deceit

Identity fraud; An international juridictional analysis

The main issue of this study is as follows: what is the workable definition of the term ‘identity fraud’, bearing in mind the...

Research with publication | 22-10-2007

Fraudulent activities in the real estate industry in the Netherlands

The research study is focussed on fraudulent activities concerning private homes in Amsterdam, Rotterdam, The Hague and...

Research with publication | 09-03-2007

Telecommunications fraud in the Netherlands

More insight is required into the nature and magnitude of telecommunications fraud in the Netherlands. Information is needed...

Research with publication | 01-12-2006

Administrative corruption

This themed issue comprises three articles written in response to the study 'Corruption in Dutch public administration',...

Publication | 01-11-2005

Public corruption in the Netherlands

What is the nature and extent of public corruption in the Netherlands, and how are cases of corruption dealt with in...

Research with publication | 19-08-2005

Victims of crime amongst businesses and organisations 2002

Research with publication | 06-09-2002

The egg of Columbo? Evaluation of the project on the Financial Investigation of Crime

The Financial Investigation of Crime project commenced in October 1996. Since then, work has been underway in order to make...

Research with publication | 31-05-2002

Sports and criminality

Publication | 30-04-2002

Illegal Markets and Practices

Publication | 30-06-2001

An overview of research methods to estimate the (financial) magnitude of fraud

Up to now, no usable method has been available for making reliable estimations of the scope of fraud. This applies both to...

Research with publication | 01-01-2001

Basic Inter-term relationships

  • SN Clarifying the meaning or definition of the use of a term
  • USE Preferred Term
  • UF Non-preferred term
  • BT Hierarchical higher term
  • NT Hierarchical lower term
  • RT Associative term