Криминальный гипноз [заметки]

1

Janice Castro. «Condition: Critical». - Time, Nov. 25, 1991, p. 34–41.

2

Elisabeth Rosenthal. «Insurers Say Growing Fraud In Health Care Costs Billions». - The New York Times, July 5, 1990, p. Al.

3

Gilbert M. Gaul. «Study Finds 20 % of Pennsylvania Surgeons Inflate Medicare/Medicaid Claims». - Journal of Commerce and Commercial, Oct. 24, 1991, A9.

4

Robert Chambers. «Give Financial Sleuts the Tools to Catch Big Time Fraudsters». - The Times. July 9, 1992.

5

Richard Andrews. «Protecting Business from Internal Theft». - Vermont Business Magazine, July 1990.

6

Brent Browers. «Small Business Increasingly Become Targets of Seams». - The Wall Street Journal, Jan.14, 1992, p. B2.

7

Данные Джона Кьюлэ (John Kula), директора консалтинговой фирмы по вопросам мошенничества и безопасности концерна «Arthur Andersen & Со». Цит. по: Jerry Thomas. «Prosecution of White-Collar Crime Rising». - Chicago Tribune, June 10, 1991, p. Bl.

8

«Experts Expect '92 to Break Record for Fraud in Britain». - Chicago Tribune, Business Section, p. 8.

9

Kathleen Maguireand Timothy J. Flanagan (eds.). Source book of Criminal Justice Statistics, 1990, US Department of Justice, Bureau of Justice Statistics, Washington, DC, 1990.

10

Cox, Dena. «When Consumer Behavior Goes Bad». - Journal of Consumer Research, 1990, vol. 17, № 2, p. 149.

11

Albert В. Crenshow. «Billions Cheated fron IRS: "Tax Gap Created by Errors, Evaders». -The Washington Post, Apr. 19,1990, p. Bl. Некоторые сходные статистические данные были включены в статью Маргерит Смит «Who Cheats on the Income Taxes: Men More than Women». - Money, Apr. 1991,p.100–108.

12

IRS Says Tax Fraud Hits High-Tech Level. - The Herald (Provo, Utah), Apr. 14, 1992, p. 8A.

13

William M. Bulkeley. «High Tech Aids Make Cheating in School Easier». - The Wall Street Journal, Apr. 28, 1992, p. Bl.

14

Kenneth Reich. «Survey Finds many Condone Luying to Insurers». - The Los Angeles Times, Nov. 19, 1991, p. A26.

15

Robert W. Stewart. «Phone Swindlers Net $15 Billion a Year». - The Los Angeles Times, Dec. 29, 1991, p. A5.

16

Elizabeth M. Fowler. «Forensic Accountants in Demand». - The New York Times, July 16, 1991, p. D17.

17

William J. Broad. «One in Four Scientists in Survey Suspect Fraud by Peers». - The New York Times, Mar. 27, 1992, p. A16.

18

Marshall В. Clinard. «Corporate Corruption: The Abase of Power». - Praeger, New York, 1990, p. 76–77.

19

Kerry Hannon. «How You're Getting Stifted by the Student Loan Mess». - Money, May 1992, p. 164–170.

20

Richard Behar. «Catch Us If You Can: A Dearth of FBI Agents Keep S & L Villains at Large». - Time. Mar. 26, 1990, p. 60.

21

The Wall Street Journal, Mar. 1, 1990, p. Al.

22

Selwyn Feinstein. «Labor Letter». - The Wall Street Journal, Jan. 16, 1990, Section Al.