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Case processing

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.

The Importance and Impact of Cold Case Units

Date Published
July 2019
Publication Type
Report (Technical Assistance), Report (Grant Sponsored), Program/Project Description, Issue Overview, Instructional Material (Programmed)
Agencies
NIJ-Sponsored

Prosecuting Cases of Elder Abuse

June 2010

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.

What Is Research and Evaluation Evidence and How Can We Use It?

June 2010

This NIJ Conference Panel will explore the development and use of evidence-based policies, programs and technologies to improve effectiveness and efficiencies related to government. Through casual observation, practices and programs may appear to be effective, but under closer scrutiny the results may look much different.

Making Sense of the DNA Backlog - NIJ Conference Panel

June 2009

Panelists will present findings from two NIJ studies that examined the DNA backlog in law enforcement agencies and crime labs. Panelists will discuss research findings related to new and potential time- and cost-saving approaches.

Sex Offenders in the Community: Post-Release, Registration, Notification and Residency Restrictions

May 2010

The management of sexual offenders in the community post-release is an issue of increasing concern to law enforcement, policymakers and the public. In recent years, efforts to strengthen registration and notification have been enhanced. At the same time, comparatively little attention has been paid to related matters, such as how residency restrictions may impact offenders' efforts to find stable work and living arrangements once they are released from prison, whether rates of recidivism have changed, and whether these policies increase the safety of potential victims.

Case Processing

Case processing includes the movement of a lawsuit or legal action through the legal system. NIJ is committed to funding research, development, and evaluation into the methods for criminal justice administration applicable to diversion, pretrial and other stages of the criminal case processing.

On this page, find links to articles, awards, events, publications, and multimedia related to criminal case processing.

Impression Evidence: Strengthening the Disciplines of Fingerprints, Firearms, Footwear, and Other Pattern and Impression Sciences Through Research

June 2010

Forensic examinations involving specific forensic science disciplines are typically dependent upon qualitative analyses and expert interpretation of observed patterns based on a scientific foundation, rather than quantitative results. These disciplines include latent fingerprints, questioned documents, footwear, and other forms of impression and pattern evidence.

Waiver of Counsel in Juvenile Court

Date Published
May 2019
Publication Type
Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description
Agencies
NIJ-Sponsored