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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...
Search relevance: 208.14 | Views last month: 14 | Catalog Last Checked: October 15, 2026 at 04:03 PM -
This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.
Search relevance: 195.47 | Views last month: 13 | Catalog Last Checked: September 10, 2026 at 05:47 PM -
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...
Search relevance: 91.64 | Views last month: 7 | Catalog Last Checked: October 15, 2026 at 04:01 PM -
The fraud victimization survey was administered by telephone to 400 respondents 18 years or older. Screener items were used to determine whether respondents had been fraud victims....
Search relevance: 65.10 | Views last month: 4 | Catalog Last Checked: October 15, 2026 at 04:02 PM -
FHFA established the Suspended Counterparty Program (12 CFR part 1227) to help address the risk to Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (“the regulated entities”) presented by...
Search relevance: 57.21 | Views last month: 0 | Catalog Last Checked: October 01, 2026 at 06:24 PM -
The Cook County Auditor has the authority to conduct financial, management, and performance audits of all County departments, offices, boards, activities, agencies, programs, and in any government...
Search relevance: 54.80 | Views last month: 0 | Catalog Last Checked: October 27, 2026 at 11:27 PM -
Data included as part of a paper that introduces CardSim, a flexible, scalable payment card transaction simulation methodology that extends the small but emerging body of simulators available for...
Search relevance: 42.95 | Views last month: 30 | Catalog Last Checked: October 19, 2026 at 04:24 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...
Search relevance: 36.76 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 04:03 PM -
The main focus of this research was on identifying the conditions under which public support for rehabilitation varies. A single, multivariate analysis method was used so that the influence...
Search relevance: 22.36 | Views last month: 1 | Catalog Last Checked: October 15, 2026 at 04:01 PM
