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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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Evidence backlogs have been known to be an issue in crime laboratories. A recent study published by NIJ has shown that backlogs of untested evidence are also an issue in law enforcement evidence storage. This panel will discuss the issues and present preliminary findings from a study of the Los Angeles Police Department's and Los Angeles County Sheriff's Department's experience with clearing out a large backlog of unanalyzed rape kits.
Familial DNA searching is the practice of creating new investigative leads in cases where DNA evidence found at the scene of a crime strongly resembles that of an existing DNA profile but is not an exact match. Panelists will explain how the technology works, provide examples of successful convictions obtained through familial searches, and discuss the various misconceptions and concerns regarding this practice.
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.
Panelists will present findings from two NIJ studies that examined the DNA backlog in law enforcement agencies and crime labs. Panelists will discuss research findings related to new and potential time- and cost-saving approaches.
