Regulatory agencies
Understanding What Works in the Identification, Investigation, and Prosecution of Labor Trafficking Cases in the United States: Improving Collaboration Between Law Enforcement Agencies and Departments of Labor Key Findings and Recommendations
A TaqMan Multiplex Assay for Hoofed Livestock Species Identification and Nuclear DNA Quantification
Labor trafficking in construction and hospitality: Analyzing victim recruitment, exploitation, and service needs to identify strategies for prevention and intervention
Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
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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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.