White collar crime
Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities
Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
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.
The surge in incarceration since 1980 has been fueled in part by the mistaken belief that the population can be divided neatly into "good guys" and "bad guys." In fact, crime rates are not determined by the number of at-large criminals, any more than farm production is determined by the number of farmers. Crime is a choice, a choice that is influenced by available opportunities as much as by character. This perspective, drawn from economic theory, supports a multi-faceted approach to crime control. Dr.
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.
Measuring the Criminal Justice System Impacts of the Increased Presence of Methamphetamine in the Bakken Oil Formation
This panel will feature NIJ-funded research that has direct, practical implications for the prosecution of elder abuse cases. Panelists will present findings from a study of prosecutors in three states that examined the factors that influenced their decisions to prosecute elder financial abuse cases. The panel will also provide the results from an evaluation of five innovative court-based models that target perpetrators of elder abuse.
NIJ is seeking applications for funding research and evaluation projects that will improve our knowledge on how to identify, prevent, and reduce white collar crime in the United States. There are many types of offenses that may be classified as white collar crime. This solicitation focuses on three types of white collar crime: health care fraud, cyber-crime against individuals, and elder fraud.
Based on the research findings, law enforcement officers appear to commit crimes at a much lower rate than the general public. However, in some cases, at times due to the stressors of the job and frequent exposure to trauma and violence, officers engage in misconduct or criminal behavior.