13 datasets found
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Federal
21st Century Corporate Financial Fraud, United States, 2005-2010
Department of Justice —
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission... -
Federal
Collection United Nations Surveys of Crime Trends and Operations of Criminal Justice Systems Series
Department of Justice —
Investigator(s): United Nations Office at Vienna, R.W. Burnham, Helen Burnham, Bruce DiCristina, and Graeme Newman The United Nations Surveys of Crime Trends and... -
Federal
OCAHO Adjudication Data
Department of Justice —
Data related to the adjudication of employer sanctions, immigration-related unemployment practices, and document fraud cases in front of Office of the Chief... -
Federal
Development of Crime Forecasting and Mapping Systems for Use by Police in Pittsburgh, Pennsylvania, and Rochester, New York, 1990-2001
Department of Justice —
This study was designed to develop crime forecasting as an application area for police in support of tactical deployment of resources. Data on crime offense reports... -
Federal
Fraud Victimization Survey, 1990: [United States]
Department of Justice —
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... -
Federal
Recover Me if You Can: Assessing Services to Victims of Identity Theft, United States, 2017-2019
Department of Justice —
This multi-phase study was conducted to discover and learn more about the services offered to victims of identity theft and to evaluate the effect of these services... -
Federal
Consumer Financial Exploitation of the Elderly in Arizona and Florida, 2010-2011
Department of Justice —
These data are part of NACJD's Fast Track Release and are distributed as they there received from the data depositor. The files have been zipped by NACJD for release,... -
Federal
Examining the Structure, Organization, and Processes of the International Market for Stolen Data, 2007-2012
Department of Justice —
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,... -
Federal
Survey of State Attorneys General, United States, 2014
Department of Justice —
The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of... -
Federal
Measuring Crime Rates of Prisoners in Colorado, 1988-1989
Department of Justice —
In the late 1970s, the Rand Corporation pioneered a method of collecting crime rate statistics. They obtained reports of offending behavior--types and frequencies of... -
Federal
Assessing Identity Theft Offenders' Strategies and Perceptions of Risk in the United States, 2006-2007
Department of Justice —
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... -
Federal
Controlling Fraud in Small Business Health Benefits Programs in the United States, 1990-1996
Department of Justice —
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... -
Federal
Fraud in the Savings and Loan Industry in California, Florida, Texas, and Washington, DC: White-Collar Crime and Government Response, 1986-1993
Department of Justice —
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...
13 datasets found