Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey
Date Published
Unknown
Fraud
Recover Me if You Can: Assessing Services to Victims of Identity Theft
Date Published
September 2020
Agencies
NIJ-Sponsored
Insights on Adverse Effects of Elder Abuse
Date Published
July 2020
Publication Type
Research (Applied/Empirical),
Report (Technical Assistance),
Report (Study/Research),
Program/Project Description
Agencies
NIJ
Developing Empirically-Driven Public Corruption Prevention Strategies
Date Published
July 2018
Publication Type
Research (Applied/Empirical),
Report (Summary),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Evaluation,
Program/Project Description
Agencies
NIJ-Sponsored
A Handful of Unlawful Behaviors, Led by Fraud and Bribery, Account for Nearly All Public Corruption Convictions Since 1985
Date Published
June 2020
Agencies
NIJ
TECHBeat, February 2019
Date Published
February 2019
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Program/Project Description,
Instructional Material,
Grants and Funding
Agencies
NIJ-Sponsored
TECHBeat, July/August 2019
Date Published
August 2019
Agencies
NIJ-Sponsored
When Grandpa Gave Away the Farm: His Own Darn Fault, or a Case of Elder Abuse?
Date Published
April 2020
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description,
Grants and Funding
Agencies
NIJ
Exploring Identity-Based Crime Victimizations: Assessing Threats and Victim Services Among a Sample of Professionals
Date Published
January 2020
Agencies
NIJ-Sponsored
Systematic Analysis of Product Counterfeiting Schemes, Offenders, and Victims in the United States
Date Published
April 2019
Agencies
NIJ-Sponsored
Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities
2019-MU-CX-0094
Open
Funding First Awarded
2019
$595,961
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections
2019-R2-CX-0016
Open
Funding First Awarded
2019
$842,768
Mass Marketing Elder Fraud Intervention
2019-R2-CX-0053
Open
Funding First Awarded
2019
$988,159
White Collar Crime
November 2009
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.
Review the YouTube Terms of Service and the Google Privacy Policy
White Collar Crime
November 2009
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.
Review the YouTube Terms of Service and the Google Privacy Policy
White Collar Crime
November 2009
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.
Review the YouTube Terms of Service and the Google Privacy Policy
NIJ Journal Issue No. 252
Computers Learn To Detect Financial Abuse of the Elderly
Date Published
October 2017
Publication Type
Research (Applied/Empirical),
Program/Project Description
Agencies
NIJ
Solutions in Corrections: Using Evidence-based Knowledge
May 2010
Series
Professor Ed Latessa describes how his team and he assessed more than 550 programs and saw the best and the worst. Professor Latessa shared his lessons learned and examples of states that are trying to use evidence-based knowledge to improve correctional programs.
Review the YouTube Terms of Service and the Google Privacy Policy
International Organized Crime: Recent Developments in Policy and Research
June 2010
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.
International Organized Crime: Recent Developments in Policy and Research
June 2010
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.
International Organized Crime: Recent Developments in Policy and Research
June 2010
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.
Identity Theft Series (Bureau of Justice Statistics (BJS))
Produces reports from 2004 to 2010 covering identity theft trends and consequences.
White Collar Crime - Presentation to the National Institute of Justice
Date Published
November 2009
Publication Type
Technical Assistance,
Presentation (Multimedia),
Issue Overview,
Instructional Material
Agencies
NIJ
Development of Short-form Measures To Assess Four Types of Elder Mistreatment: Findings From an Evidence-based Study of APS Elder Abuse Substantiation Decisions
Date Published
January 2017
Agencies
NIJ-Sponsored