Fraud

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White Collar Crime - Presentation to the National Institute of Justice

Date Published

November 2009

Agencies

NIJ

Publication Type

Presentation, Issue Overview

Identification of Risk and Protective Factors for Elder Financial Exploitation

Date Published

July 2017

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Program/Project Description

Exploring Elder Financial Exploitation Victimization: Identifying Unique Risk Profiles and Factors To Enhance Detection, Prevention and Intervention

Date Published

March 2017

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009

Date Published

April 2009

Agencies

NIJ

Publication Type

Issue Overview

Financial Exploitation of the Elderly in a Consumer Context

Date Published

March 2014

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Examining the Structure, Organization, and Processes of the International Market for Stolen Data

Date Published

March 2014

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

White Collar and Corporate Frauds Understanding Public Policy Preferences

2013-IJ-CX-0058

Closed

Funding First Awarded

2013

$376,023

Identification of Risk and Preventive Factors for Elder Financial Exploitation

2013-IJ-CX-0026

Closed

Funding First Awarded

2013

$136,290

Elder Financial Exploitation Victimization: Indentifying Unique Risk Profiles and Factors to Enhance Detection, Prevention and Intervention

2013-IJ-CX-0050

Closed

Funding First Awarded

2013

$387,736

21st Century Corporate Financial Crime: Statistical Portrait, Executive and Firm Risk Factors, and Rich Database

2013-R2-CX-0055

Closed

Funding First Awarded

2013

$583,917

Developing and Testing a Culturally Relevant Practice Model to Understand Financial Maltreatment of Chinese American Elders

2013-IJ-CX-0024

Closed

Funding First Awarded

2013

$72,775

Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods

Date Published

2010

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Telemarketing Predators: Finally, We've Got Their Number

Journal

National Institute of Justice Journal

Date Published

July 2005

Agencies

NIJ

Publication Type

Research (Applied/Empirical)

Corruption Conundrum: Bridging Perspectives Between East and West

Date Published

December 2006

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States

Date Published

2011

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical), Thesis/Dissertation

Financial Abuse of Elderly People vs. Other Forms of Elder Abuse: Assessing Their Dynamics, Risk Factors, and Society's Response

Date Published

February 2011

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Financial Exploitation of the Elderly in a Consumer Context

2010-IJ-CX-0008

Closed

Funding First Awarded

2010

$393,174

NIJ Journal Issue No. 233

Date Published

September 1997

Agencies

NIJ

Publication Type

Collected Work

Cybercrime Grows Up

Date Published

October 2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Russian Organized Crime in the United States

Date Published

2000

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Threat of Russian Organized Crime

Date Published

June 2001

Agencies

NIJ

Publication Type

Issue Overview

Investigative Uses of Technology: Devices, Tools, and Techniques

Date Published

October 2007

Agencies

NIJ

Identifying Fraud, Abuse, and Error in Personal Bankruptcy Filings

Date Published

January 2007

Agencies

NIJ-Sponsored

Publication Type

Issue Overview

Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

Date Published

February 2007

Agencies

NIJ-Sponsored

Publication Type

Handbook

Fraud Control in the Health Care Industry: Assessing the State of the Art, Research in Brief

Date Published

December 1998

Agencies

NIJ

Publication Type

Research (Applied/Empirical)