27 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
Financial Fraud
Department of Homeland Security —
This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes. -
Federal
SSN Application Process (SSNAP) Audit Trail System
Social Security Administration —
Database that logs enumeration transactions processed by the SSNAP process. -
Federal
Criminal Investigation Case Files
Department of Homeland Security —
Case files developed during investigations of known or alleged fraud and abuse, and irregularities and violations of laws and regulations. The case files are related... -
Federal
Departmental Appeals Board Decisions
U.S. Department of Health & Human Services —
Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including... -
Federal
Unemployment Insurance Benefit Accuracy Measurement (BAM) Data
Department of Labor —
This dataset includes the historical series of sample Unemployment Insurance (UI) data collected through the benefit accuracy measurement (BAM) program. BAM is a... -
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
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
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
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
Improper Payments Information Act Improper Payment Rates
Department of Labor —
The unemployment insurance (UI) Improper Payment Rate dataset is derived from the Benefit Accuracy Measurement (BAM) program. BAM is a statistical survey used to... -
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
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
Program Integrity for Nutrition Assistance Programs
Department of Agriculture —
Improving stewardship of Federal money by reducing recipient fraud, reducing retailer fraud, ensuring accurate eligibility determinations, and reducing improper... -
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... -
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
Civil Remedies Division Administrative Law Judge Decisions
U.S. Department of Health & Human Services —
Decisions issued by Administrative Law Judges of the Departmental Appeals Board's Civil Remedies Division concerning fraud and abuse determinations by the Office of... -
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
Document Benefit Fraud Task Forces
Department of Homeland Security —
This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs... -
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...
27 datasets found