Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections
2019-R2-CX-0016
Closed
Funding First Awarded
2019
$842,768
Health care fraud
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
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.
Prosecuting Cases of Elder Abuse
Event Dates
Location
Online
Event Type
Conference
Registration Status
Not Required
Threat of Russian Organized Crime
Date Published
June 2001
Publication Type
Issue Overview
Agencies
NIJ