White collar crime
Communities, Crime, and Neighborhood Organization
White Collar Crimes and Criminals
Causes of Organized Crime: Do Criminals Organize Around Opportunities for Crime or Do Criminal Opportunities Create New Offenders?
Sentencing the White-Collar Offender - Rhetoric and Reality
Accounting for Identity Theft: The Roles of Lifestyle and Enactment
White-Collar Crime in the Savings and Loan Scandal
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Effective Policing in the 1990's
Police, Crime, and Economic Theory - An Assessment
Organizations and Fraud in the Savings and Loan Industry
SENTENCING THE WHITE-COLLAR OFFENDER
Russian Emigre Crime in the United States: Organized Crime or Crime That Is Organized?
Is Job Accessibility Relevant to Crime Patterns? A GIS Approach, Final Report
Organization as Weapon in White-Collar Crime
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Developing Empirically-Driven Public Corruption Prevention Strategies
Preventing and Controlling Corporate Crime: The Dual Role of Corporate Boards and Legal Sanctions
Prevention of Financial Abuse Among Elders Affected by Cognitive Decline: A Randomized Controlled Trial In Three Rural Communities
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detections
Mass Marketing Elder Fraud Intervention
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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Economical Crime Control: Perspectives from Both Sides of the Ledger
The surge in incarceration since 1980 has been fueled in part by the mistaken belief that the population can be divided neatly into "good guys" and "bad guys." In fact, crime rates are not determined by the number of at-large criminals, any more than farm production is determined by the number of farmers. Crime is a choice, a choice that is influenced by available opportunities as much as by character. This perspective, drawn from economic theory, supports a multi-faceted approach to crime control. Dr.
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International Organized Crime: Recent Developments in Policy and Research
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
This panel will feature NIJ-funded research that has direct, practical implications for the prosecution of elder abuse cases. Panelists will present findings from a study of prosecutors in three states that examined the factors that influenced their decisions to prosecute elder financial abuse cases. The panel will also provide the results from an evaluation of five innovative court-based models that target perpetrators of elder abuse.