• Organization: Department of Justice
• Dataset Last Updated: June 29, 2021 at 01:44 PM

The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...

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• Organization: Department of Justice
• Dataset Last Updated: May 24, 2021 at 10:35 AM

The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal...

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• Organization: Department of Justice
• Dataset Last Updated: March 31, 2009 at 08:45 AM

The purpose of this study was to examine the crime of identity theft from the offenders' perspectives. The study employed a purposive sampling strategy. Researchers identified potential interview...

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• Organization: Department of Justice
• Dataset Last Updated: June 16, 1999 at 12:00 AM

The focus of this project was insider fraud -- crimes committed by the owners and operators of insurance companies that were established for the purposes of defrauding businesses and ...

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• Organization: Department of Justice
• Dataset Last Updated: March 30, 2006 at 12:00 AM

This study examined the criminal careers of 1,331 offenders convicted of white-collar crimes in the United States District Courts to assess the relative effectiveness of court-imposed prison...

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• Organization: Department of Justice
• Dataset Last Updated: March 30, 2006 at 12:00 AM

The purpose of this study was to gain an understanding of the factors that contributed to the epidemic of fraud in the savings and loan ("thrift") industry, the role that white-collar crime...

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• Organization: Department of Justice
• Dataset Last Updated: May 16, 2018 at 02:02 PM

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed...

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• Organization: Department of Justice
• Dataset Last Updated: February 17, 1992 at 12:00 AM

This project was undertaken to investigate organized criminal groups and the types of business activities in which they engage. The focus (unit of analysis) was on the organized groups...

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• Organization: Department of Justice
• Dataset Last Updated: December 08, 2000 at 12:00 AM

This data collection, one of only a small number available on federal white collar crimes, focuses on white collar criminals and the nature of their offenses. The data contain information on...

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• Organization: Department of Justice
• Dataset Last Updated: April 29, 2021 at 04:10 PM

This project consists of secondary analysis material (syntax only, no data). The original study that the material pertains to examines two distinct but related types of corporate crime prevention...

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