Enhancing Corporate Crime Enforcement with Machine Learning--A Multidisciplinary Risk Factor Approach
2019-R2-CX-0008
Closed
Funding First Awarded
2019
$28,282
Regulatory agencies
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.
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Special Technical Committees: How They Are Changing NIJ's Standards Development Process
June 2010
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.
Relationship between State Methamphetamine Precursor Laws and Trends in Small Toxic Lab (STL) Seizures (Executive Summary)
Date Published
March 2008
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Relationship between State Methamphetamine Precursor Laws and Trends in Small Toxic Lab (STL) Seizures
Date Published
May 2008
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Southwest Border Technology Program
Date Published
2001
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored
Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud
Date Published
January 1994
Agencies
NIJ-Sponsored