12 dataset trovati

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...

Decisions issued by the Chair and Board Members of the Departmental Appeals Board concerning determinations in discretionary, project grant programs, including disallowances,...

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 Operations of...

An annual publication in which the FBI compiles the volume and rate of violent and property crime offenses for the nation and by state. Individual law enforcement agency data...

Process for reporting suspected Service-Disabled Veteran-Owned and/or Veteran-Owned Small Business fraud.

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...

All Press Releases and Public Reports starting Jan-2006 through present.

Database that logs enumeration transactions processed by the SSNAP process.

All Press Releases and Public Reports starting Jan-2006 through present.

Database of allegations of fraud and dispositions of those allegations that warrant further investigation.

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, but not...

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...