Financial institutions
Modification of the Trotter and Gleser Female Stature Estimation Formulae
Bounded Rationality of Identity Thieves: Using Offender-Based Research to Inform Policy
Law Enforcement Challenges in Hawala-Related Investigations
Do Fringe Banks Create Fringe Neighborhoods? Examining the Spatial Relationship Between Fringe Banking and Neighborhood Crime Rates
Video Highlights Technology to Provide Information on Suspicious Prepaid Money Card
White-Collar Crime in the Savings and Loan Scandal
It's Phishing Season
Organizations and Fraud in the Savings and Loan Industry
Countering Technology-Facilitated Abuse: Criminal Justice Strategies for Combating Nonconsensual Pornography, Sextortion, Doxing, and Swatting
2020 Model Year Police Vehicle Evaluation Program
Financial Exploitation Intervention Team Evaluability Assessment
White Collar Crime
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.
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Why Is the United States the Most Homicidal Nation in the Affluent World?
Ohio State University Since World War II, the homicide rate in the U.S. has been three to ten times higher than in Canada, Western Europe, and Japan. This, however, has not always been the case. What caused the dramatic change? Dr. Roth discussed how and why rates of different kinds of homicide have varied across time and space over the past 450 years, including an examination of the murder of children by parents or caregivers, intimate partner violence, and homicides among unrelated adults.
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Don't Jump the Shark: Understanding Deterrence and Legitimacy in the Architecture of Law Enforcement
Deterrence theory dominates the American understanding of how to regulate criminal behavior but social psychologists' research shows that people comply for reasons that have nothing to do with fear of punishment; they have to do with values, fair procedures and how people connect with one another. Professor Meares discussed the relevance of social psychologists' emerging theory to legal theory and practice and how deterrence and emerging social psychology theories intertwine.
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The National Broadband (Communications) Plan: Issues for Public Safety
The Federal Communications Commission delivered the National Broadband Plan in March 2010. As part of the plan, the FCC proposed a strategy for implementing a national public safety broadband network that would allow public safety responders anywhere in the nation to send and receive critical voice, video and data to save lives, reduce injuries, and prevent acts of crime and terror. How this strategy is implemented will have a significant impact on criminal justice and other public safety agencies nationwide, both with respect to operational capability and to resources.
Just Wrong: The Aftermath of Wrongful Convictions
The strength of our criminal justice system depends on its ability to convict the guilty and clear the innocent. But we know that innocent people are sometimes wrongfully convicted and the guilty remain free to victimize others. The consequences of a wrongful conviction are far-reaching for the wrongfully convicted and the survivors and victims of the original crimes.
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Domestic Violence Shelters: The Experience of the Survivor
Panelists will present findings from a comprehensive study of domestic violence shelters in eight states. Data were collected from 3,410 residents in 215 domestic violence shelters — 81 percent of the shelters. The first of its kind, this descriptive study seeks to fill a gap in current knowledge about the needs and experiences of domestic violence survivors who turn to shelters for help and the type of help they receive. Implications for policy and programming will also be addressed.
Homicide in the United States
The 2009 NIJ Conference kicked off with a blue-ribbon panel of leaders with expertise in urban issues as they relate to homicide. These experts will discuss promising approaches that have resulted in reduced violence and community empowerment.
International Organized Crime: Recent Developments in Policy and Research
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.
Situational Approaches to Making Communities and Correction Institutions Safer
NIJ Conference panelists will present the results of three studies that applied situational crime prevention (SCP) principles: (1) an evaluation of the Safe City initiative in Chula Vista, Calif., designed to combine the expertise and resources of local law enforcement, retailers and the community to increase the safety of designated retail areas; (2) a randomized controlled trial (in partnership with the Washington Metro Transit Police) that assessed the effectiveness of SCP to reduce car crime in Metro's parking facilities; and (3) an evaluation of the impact of SCP
Special Technical Committees: How They Are Changing NIJ's Standards Development Process
NIJ has established a new standards development process based on Special Technical Committees whose members include practitioners, scientists, researchers, subject matter experts, staff of test laboratories and major criminal justice stakeholder organizations, and representatives knowledgeable in standards development and conformity assessment. The members collaborate to develop the standard and ensure that practitioner needs are addressed.
Prosecuting Cases of Elder Abuse
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.