Financial fraud
Identification of Risk and Protective Factors for Elder Financial Exploitation
Date Published
July 2017
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description,
Grants and Funding
Agencies
NIJ-Sponsored
Exploring Elder Financial Exploitation Victimization: Identifying Unique Risk Profiles and Factors To Enhance Detection, Prevention and Intervention
Date Published
March 2017
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Grants and Funding
Agencies
NIJ-Sponsored
Psychological and Functional Vulnerability Predicts Fraud Cases in Older Adults: Results of a Longitudinal Study
NCJ Number
250042
Journal
Clinical Gerontologist
Date Published
January 2016
Agencies
NIJ-Sponsored
Publication Link
International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference
Date Published
June 2010
Publication Type
Presentation (Multimedia),
Issue Overview,
Conference Material
Agencies
NIJ
International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference
NCJ Number
234784
Date Published
June 2010
Agencies
NIJ
Publication Link
International Cooperation in the Prevention, Investigation, Prosecution and Punishment of Economic Fraud and Identity-Related Crime, 2014
NCJ Number
247494
Date Published
March 2014
Trajectory of White-Collar Crime Following the Great Economic Meltdown
NCJ Number
247540
Journal
Journal of Contemporary Criminal Justice
Date Published
February 2014
Publication Link
Crime and Economic Downturn: The Complexity of Crime and Crime Politics in Greece since 2009
NCJ Number
244980
Journal
British Journal of Criminology
Date Published
September 2013
Publication Link
Financial Exploitation of the Elderly in a Consumer Context
Date Published
March 2014
Publication Type
Research (Applied/Empirical),
Report (Study/Research)
Agencies
NIJ-Sponsored
Victims of Identity Theft, 2012
Date Published
December 2013
Series
Publication Type
Statistics,
Report (Annual/Periodic)
Agencies
BJS
Police Chief, Volume 80, Issue 6, June 2013
NCJ Number
243196
Journal
Police Chief
Date Published
June 2013
Auditor's Role in Prevention and Detection of Financial Statement Fraud
NCJ Number
242365
Journal
Revija za Kriminalistiko in Kriminologijo
Date Published
2012
Where Political Extremists and Greedy Criminals Meet: A Comparative Study of Financial Crimes and Criminal Networks in the United States
Date Published
2011
Publication Type
Report (Study/Research)
Agencies
NIJ-Sponsored