23 datasets found
  1. Data from: White-Collar and Corporate Frauds: Understanding and Measuring...

    • catalog.data.gov
    • datasets.ai
    • +1more
    Updated Nov 14, 2025
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    National Institute of Justice (2025). White-Collar and Corporate Frauds: Understanding and Measuring Public Policy Preferences, United States, 2015 [Dataset]. https://catalog.data.gov/dataset/white-collar-and-corporate-frauds-understanding-and-measuring-public-policy-preferences-un-439a8
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    Dataset updated
    Nov 14, 2025
    Dataset provided by
    National Institute of Justicehttp://nij.ojp.gov/
    Area covered
    United States
    Description

    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 checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed. This study contains data from an on-line national survey of 2,050 respondents aged 18+. The data were collected to provide new policy-relevant evidence on the public's attitude towards white-collar and corporate frauds by asking questions about the public's willingness to pay for reducing white-collar crimes when provided information about the estimate of financial losses, context and seriousness. Further, the study quantifies public perceptions of seriousness link to specific policy preferences. This study includes one STATA data file: Formatted_WTP_Dataset_11-10-16.dta (138 variables, 2050 cases).

  2. Police clearance rate for white-collar crime in Germany 2013-2023

    • statista.com
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    Statista, Police clearance rate for white-collar crime in Germany 2013-2023 [Dataset]. https://www.statista.com/statistics/1415794/police-clearance-rate-white-collar-crime-germany/
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    Dataset authored and provided by
    Statistahttp://statista.com/
    Area covered
    Germany
    Description

    In 2023, when it came to white-collar crime German police had a clearance rate of **** percent. This was the lowest clearance rate since 2013.

  3. Data from: Nature and Sanctioning of White Collar Crime, 1976-1978: Federal...

    • icpsr.umich.edu
    • datasets.ai
    • +2more
    sas, spss
    Updated Dec 8, 2000
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    Wheeler, Stanton; Weisburd, David; Bode, Nancy (2000). Nature and Sanctioning of White Collar Crime, 1976-1978: Federal Judicial Districts [Dataset]. http://doi.org/10.3886/ICPSR08989.v2
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    sas, spssAvailable download formats
    Dataset updated
    Dec 8, 2000
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Wheeler, Stanton; Weisburd, David; Bode, Nancy
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/8989/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/8989/terms

    Time period covered
    1976 - 1978
    Area covered
    United States
    Description

    This data collection, one of only a small number available on federal white collar crimes, focuses on white collar criminals and the nature of their offenses. The data contain information on the source of conviction, offense category, number of counts in the indictment, maximum prison time and maximum fine associated with the offense, the duration and geographic spread of the offense, number of participants, number of persons arrested, number of businesses indicted, and spouse's employment. The data are limited to crimes committed solely by convicted individuals and do not include defendants that are organizations or groups. The defendant's socioeconomic status is measured using the Duncan Index. Further information provided about the defendant includes age, sex, marital status, past criminal history, neighborhood environment, education, and employment history.

  4. Data from: White-Collar Criminal Careers, 1976-1978: Federal Judicial...

    • icpsr.umich.edu
    • gimi9.com
    • +1more
    Updated Mar 30, 2006
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    Weisburd, David; Waring, Elin; Chayet, Ellen (2006). White-Collar Criminal Careers, 1976-1978: Federal Judicial Districts [Dataset]. http://doi.org/10.3886/ICPSR06540.v1
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    Dataset updated
    Mar 30, 2006
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Weisburd, David; Waring, Elin; Chayet, Ellen
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/6540/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/6540/terms

    Time period covered
    1976 - 1978
    Area covered
    United States
    Description

    This study examined the criminal careers of 1,331 offenders convicted of white-collar crimes in the United States District Courts to assess the relative effectiveness of court-imposed prison sanctions in preventing or modifying future criminal behavior. The white-collar crime event that was the central focus of this study, the "criterion" offense, provided the standard point of entry for sample members. Researchers for this study supplemented the data collected by Wheeler et al. in their 1988 study (NATURE AND SANCTIONING OF WHITE COLLAR CRIME, 1976-1978: FEDERAL JUDICIAL DISTRICTS [ICPSR 8989]) with criminal history data subsequent to the criterion offense through to 1990. As in the 1988 study, white-collar crime was considered to include economic offenses committed through the use of some combination of fraud, deception, or collusion. Eight federal offenses were examined: antitrust, securities fraud, mail and wire fraud, false claims and statements, credit fraud, bank embezzlement, income tax fraud, and bribery. Arrests were chosen as the major measure of criminal conduct. The data contain information coded from Federal Bureau of Investigation (FBI) criminal history records ("rap sheets") for a set of offenders convicted of white-collar crimes in federal courts in fiscal years 1976 to 1978. The seven federal judicial districts from which the sample was drawn were central California, northern Georgia, northern Illinois, Maryland, southern New York, northern Texas, and western Washington. To correct for a bias that can be introduced when desistance from criminality is confused with the death of the offender, the researchers examined the National Death Index (NDI) data to identify offenders who had died between the date of sentencing for the criterion offense and when data collection began for this study in 1990. This data collection contains three types of records. The first record type (Part 1, Summary Data) contains summary and descriptive information about the offender's rap sheet as a whole. Variables include dates of first entry and last entry on the rap sheet, number of separate crimes on the rap sheet, whether the criterion crime was listed on the rap sheet, whether the rap sheet listed crimes prior to or subsequent to the criterion crime, and date of death of offender. The second and third record types are provided in one data file (Part 2, Event and Event Interim Data). The second record type contains information about each crime event on the rap sheet. Variables include custody status of offender at arrest, type of arresting agency, state of arrest, date of arrest, number of charges for each arrest, number of charges resulting in no formal charges filed, number of charges dismissed, number of charges for white-collar crimes, type of sanction, length of definite sentence, probation sentence, and suspended probation sentence, amount of fines, amount of court costs, and restitution ordered, first, second, and third offense charged, arrest and court disposition for each charge, and date of disposition. The third record type contains information about the interim period between events or between the final event and the end of the follow-up period. Variables include date of first, second, and third incarceration, date discharged or transferred from each incarceration, custody/supervision status at each incarceration, total number of prisons, jails, or other institutions resided in during the interval, final custody/supervision status and date discharged from incarceration for the interval, dates parole and probation started and expired, if parole or probation terms were changed or completed, amount of fines, court costs, and restitution paid, whether the conviction was overturned during the interval, and date the conviction was overturned. A single offender has as many of record types two and three as were needed to code the entire rap sheet.

  5. Fraud in the Savings and Loan Industry in California, Florida, Texas, and...

    • icpsr.umich.edu
    • catalog.data.gov
    ascii, sas, spss +1
    Updated Mar 30, 2006
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    Pontell, Henry N.; Calavita, Kitty; Tillman, Robert (2006). Fraud in the Savings and Loan Industry in California, Florida, Texas, and Washington, DC: White-Collar Crime and Government Response, 1986-1993 [Dataset]. http://doi.org/10.3886/ICPSR06790.v1
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    spss, stata, ascii, sasAvailable download formats
    Dataset updated
    Mar 30, 2006
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Pontell, Henry N.; Calavita, Kitty; Tillman, Robert
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/6790/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/6790/terms

    Time period covered
    1986 - 1993
    Area covered
    Texas, Florida, Washington, California, United States
    Description

    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 played, and the government response to this crisis. The researchers sought to describe the magnitude, role, and nature of thrift crime, analyze factors related to the effectiveness of law enforcement control of savings and loan fraud, and develop the broader implications, from both a theoretical and a policy perspective. Data consist of statistics from various government agencies and focus on all types of thrift, i.e., solvent and insolvent, that fell under the jurisdiction of the Office of Thrift Supervision in Florida, Texas, and California and all insolvent thrifts under the control of the Resolution Trust Corporation (RTC) in Washington, DC. The study focused on Texas, California, and Florida because of the high numbers of savings and loan failures, instances of fraud, and executives being indicted. However, as the study progressed, it became clear that the frauds and failures were nationwide, and while many of the crimes were located in these three states, the individuals involved may have been located elsewhere. Thus, the scope of the study was expanded to provide a national perspective. Parts 1 and 2, Case and Defendant Data, provide information from the Executive Office of United States Attorneys on referrals, investigations, and prosecutions of thrifts, banks, and other financial institutions. Part 1 consists of data about the cases that were prosecuted, the number of institutions victimized, the state in which these occurred, and the seriousness of the offense as indicated by the dollar loss and the number of victims. Part 2 provides information on the defendant's position in the institution (director, officer, employee, borrower, customer, developer, lawyer, or shareholder) and disposition (fines, restitution, prison, probation, or acquittal). The relevant variables associated with the Resolution Trust Corporation (Part 3, Institution Data) describe indictments, convictions, and sentences for all cases in the respective regions, organizational structure and behavior for a single institution, and the estimated loss to the institution. Variables coded are ownership type, charter, home loans, brokered deposits, net worth, number of referrals, number of individuals referred, assets and asset growth, ratio of direct investments to total assets, and total dollar losses due to fraud. For Parts 4 and 5, Texas and California Referral Data, the Office of Thrift Supervision (OTS) provided data for what are called Category I referrals for California and Texas. Part 4 covers Category I referrals for Texas. Variables include the individual's position in the institution, the number of referrals, and the sum of dollar losses from all referrals. Part 5 measures the total dollar losses due to fraud in California, the total number of criminal referrals, and the number of individuals indicted.

  6. Number of commercial crime offenses in South Africa from 2013 to 2023

    • statista.com
    Updated Nov 17, 2023
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    Statista (2023). Number of commercial crime offenses in South Africa from 2013 to 2023 [Dataset]. https://www.statista.com/statistics/1448458/number-of-commercial-crime-offenses-in-south-africa/
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    Dataset updated
    Nov 17, 2023
    Dataset authored and provided by
    Statistahttp://statista.com/
    Area covered
    South Africa
    Description

    In the fiscal year 2022/2023, the number of commercial crimes recorded by the South African police reached roughly *******, indicating a peak in the period under review. Since 2014/2015, white-collar crimes in the country have increased by about ** percent.

  7. Controlling Fraud in Small Business Health Benefits Programs in the United...

    • icpsr.umich.edu
    • catalog.data.gov
    ascii, sas, spss
    Updated Jun 16, 1999
    + more versions
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    Tillman, Robert (1999). Controlling Fraud in Small Business Health Benefits Programs in the United States, 1990-1996 [Dataset]. http://doi.org/10.3886/ICPSR02627.v1
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    spss, ascii, sasAvailable download formats
    Dataset updated
    Jun 16, 1999
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Tillman, Robert
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/2627/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/2627/terms

    Time period covered
    1990 - 1996
    Area covered
    United States
    Description

    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 businesses and employees. The quantitative data for this collection were taken from a database maintained by the National Association of Insurance Commissioners (NAIC), an organization that represents state insurance departments collectively and acts as a clearinghouse for information obtained from individual departments. Created in 1988, the Regulatory Information Retrieval System (RIRS) database contains information on actions taken by state insurance departments against individuals and firms, including cease and desist orders, license revocations, fines, and penalties imposed. Data available for this project include a total of 123 actions taken against firms labeled as Multiple Employer Welfare Arrangements or Multiple Employer Trusts (MEWA/MET) in the RIRS database. Variables available in this data collection include the date action was taken, state where action was taken, dollar amount of the penalty imposed in the action, and disposition for action taken.

  8. Data from: Assessing Identity Theft Offenders' Strategies and Perceptions of...

    • icpsr.umich.edu
    • datasets.ai
    • +1more
    Updated Mar 31, 2009
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    Copes, Heith; Vieraitis, Lynne (2009). Assessing Identity Theft Offenders' Strategies and Perceptions of Risk in the United States, 2006-2007 [Dataset]. http://doi.org/10.3886/ICPSR20622.v1
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    Dataset updated
    Mar 31, 2009
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Copes, Heith; Vieraitis, Lynne
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/20622/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/20622/terms

    Time period covered
    Mar 2006 - Feb 2007
    Area covered
    United States
    Description

    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 potential interview subjects by examining newspapers (using Lexis-Nexis), legal documents (using Lexis-Nexis and Westlaw), and United States Attorneys' Web sites for individuals charged with, indicted, and/or sentenced to prison for identity theft. Once this list was generated, researchers used the Federal Bureau of Prisons (BOP) Inmate Locator to determine if the individuals were currently housed in federal facilities. Researchers visited the facilities that housed the largest number of inmates on the list in each of the six regions in the United States as defined by the BOP (Western, North Central, South Central, North Eastern, Mid-Atlantic, and South Eastern) and solicited the inmates housed in these prisons. A total of 14 correctional facilities were visited and 65 individuals incarcerated for identity theft or identity theft related crimes were interviewed between March 2006 and February 2007. Researchers used semi-structured interviews to explore the offenders' decision-making processes. When possible, interviews were audio recorded and then transcribed verbatim. Part 1 (Quantitative Data) includes the demographic variables age, race, gender, number of children, highest level of education, and socioeconomic class while growing up. Other variables include prior arrests or convictions and offense type, prior drug use and if drug use contributed to identity theft, if employment facilitated identity theft, if they went to trial or plead to charges, and sentence length. Part 2 (Qualitative Data), includes demographic questions such as family situation while growing up, highest level of education, marital status, number of children, and employment status while committing identity theft crimes. Subjects were asked about prior criminal activity and drug use. Questions specific to identity theft include the age at which the person became involved in identity theft, how many identities he or she had stolen, if they had worked with other people to steal identities, why they had become involved in identity theft, the skills necessary to steal identities, and the perceived risks involved in identity theft.

  9. Survey of State Attorneys General, United States, 2014

    • catalog.data.gov
    • s.cnmilf.com
    • +1more
    Updated Nov 14, 2025
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    Bureau of Justice Statistics (2025). Survey of State Attorneys General, United States, 2014 [Dataset]. https://catalog.data.gov/dataset/survey-of-state-attorneys-general-united-states-2014-ece09
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    Dataset updated
    Nov 14, 2025
    Dataset provided by
    Bureau of Justice Statisticshttp://bjs.ojp.gov/
    Description

    The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal or state white-collar crime task forces in 2014. White-collar crime was defined by the Bureau of Justice Statistics (BJS) as: "any violation of law committed through non-violent means, involving lies, omissions, deceit, misrepresentation, or violation of a position of trust, by an individual or organization for personal or organizational benefit." SAG sought to analyze how attorneys general offices as an organization in all 50 states, the District of Columbia, and U.S. territories respond to white-collar offenses in their jurisdiction. BJS asked respondents to focus on the following criminal and civil offenses: bank fraud, consumer fraud, insurance fraud, medical fraud, securities fraud, tax fraud, environmental offenses, false claims and statements, illegal payments to governmental officials (giving or receiving), unfair trade practices, and workplace-related offenses (e.g., unsafe working conditions). Variables included whether or not offices handled criminal or civil cases in the above categories, estimated number of cases in each category, and what types of criminal or civil sanctions were imposed on white-collar offenders. Researchers also assessed collaboration with partners outside of state attorneys offices, whether cases were referred for federal or local prosecution, and what circumstances lead to referring cases to state regulatory agencies. The extent to which state attorneys offices maintain white-collar crime data was also recorded.

  10. o

    Jacob Kaplan's Concatenated Files: National Incident-Based Reporting System...

    • openicpsr.org
    Updated Jul 10, 2021
    + more versions
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    Jacob Kaplan (2021). Jacob Kaplan's Concatenated Files: National Incident-Based Reporting System (NIBRS) Data, 1991-2019 [Dataset]. https://www.openicpsr.org/openicpsr/project/118281/version/V4/view?path=/openicpsr/118281/fcr:versions/V4/nibrs_1991_2019_victim_segment_rds.zip&type=file
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    Dataset updated
    Jul 10, 2021
    Dataset provided by
    Princeton University
    Authors
    Jacob Kaplan
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Jan 1, 1991 - Dec 31, 2019
    Area covered
    United States
    Description

    Version 4 release notes:
    • Fix bug where most years had arrestee and property were incorrectly window arrestee and window property segments.
    • Changes R files from .rda to .rds.
    Version 3 release notes:
    • Adds 2019 data
    Version 2 release notes:
    • Changes release notes description, does not change data.
    These data are the FBI's National Incident-Based Reporting System (NIBRS) data for years 1991-2018. NIBRS data are incident-level data that have highly detailed information for each crime that is reported to the police agency. This data has 10 segments. Each segment has different data about the crime.

    • Administrative
      • Basic information about the crime incident - this is basically metadata about the other segments for this crime. This includes the date of the crime, the number of offense segments, the number of victim segments, the number of offender segments, the number of arrestee segments, if the crime was cleared exceptionally and (if it was) what date it was cleared.
    • Arrestee
      • Arrestee-level information for those who are arrested. This includes demographics (age, sex, race, ethnicity), the date of the arrest (can be different than the date of the crime), what weapon (if any) was used, and the outcome of the case if the arrestee was a juvenile.
    • Group B Arrest Reports
      • Arrestee-level information for those who are arrested for Group B crimes. This includes the same variables as the arrestee segment.
    • Offender
      • Offender-level information for each offender. Includes offender demographics (age, sex, race, ethnicity).
    • Offense
      • Detailed information about each crime. Includes the weapon used (if any), the location of the crime, if the offender was intoxicated (including drugs and alcohol), and what their bias motivation (if any) was (if there is one, this would be considered a hate crime).
    • Property
      • Information about property involved in the crime (i.e. drugs or stolen property). This includes the value of the property, what type of the property it was, when it was recovered. For drugs, this includes the drug and its quantity.
    • Victim
      • Victim-level information for each victim of a crime. Includes victim demographics (age, sex, race, ethnicity), injury, and relationship to the offender(s).
    • Window Arrestee
      • Windows segments have the same columns as their non-window counterparts and are incidents that occurred prior to the year of data or prior to when the agency started reporting to NIBRS.
    • Window Exceptional Clearance
      • Windows segments have the same columns as their non-window counterparts and are incidents that occurred prior to the year of data or prior to when the agency started reporting to NIBRS.
    • Window Property
      • Windows segments have the same columns as their non-window counterparts and are incidents that occurred prior to the year of data or prior to when the agency started reporting to NIBRS.

    Due to the large file size, each year is its own file. All segment headers are available except for the batch headers. What I did here was read the data into R and save it as R and Stata files. No other changes to the data were made.

    The data was downloaded as NIBRS Master Files for each year from the FBI's Crime Data Explorer website - https://crime-data-explorer.fr.cloud.gov/downloads-and-docs">https://crime-data-explorer.fr.cloud.gov/downloads-and-docs.



  11. 21st Century Corporate Financial Fraud, United States, 2005-2010

    • icpsr.umich.edu
    • catalog.data.gov
    Updated Jun 29, 2021
    + more versions
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    Steffensmeier, Darrell; Schwartz, Jennifer (2021). 21st Century Corporate Financial Fraud, United States, 2005-2010 [Dataset]. http://doi.org/10.3886/ICPSR37328.v1
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    Dataset updated
    Jun 29, 2021
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Steffensmeier, Darrell; Schwartz, Jennifer
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/37328/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/37328/terms

    Time period covered
    1997 - 2010
    Area covered
    United States
    Description

    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 securities fraud provisions compared to a sample of public companies that did not. The fraud firm sample was identified through systematic review of SEC accounting enforcement releases from 2005-2010, which included administrative and civil actions, and referrals for criminal prosecution that were identified through mentions in enforcement release, indictments, and news searches. The non-fraud firms were randomly selected from among nearly 10,000 US public companies censused and active during at least one year between 2005-2010 in Standard and Poor's Compustat data. The Company and Top-Executive (CEO) databases combine information from numerous publicly available sources, many in raw form that were hand-coded (e.g., for fraud firms: Accounting and Auditing Enforcement Releases (AAER) enforcement releases, investigation summaries, SEC-filed complaints, litigation proceedings and case outcomes). Financial and structural information on companies for the year leading up to the financial fraud (or around year 2000 for non-fraud firms) was collected from Compustat financial statement data on Form 10-Ks, and supplemented by hand-collected data from original company 10-Ks, proxy statements, or other financial reports accessed via Electronic Data Gathering, Analysis, and Retrieval (EDGAR), SEC's data-gathering search tool. For CEOs, data on personal background characteristics were collected from Execucomp and BoardEx databases, supplemented by hand-collection from proxy-statement biographies.

  12. Non-financial impact of economic crimes on Romanian companies 2017

    • statista.com
    Updated Sep 26, 2025
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    Statista (2025). Non-financial impact of economic crimes on Romanian companies 2017 [Dataset]. https://www.statista.com/statistics/1111121/non-financial-impact-of-economic-crimes-romania/
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    Dataset updated
    Sep 26, 2025
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    Jun 2017 - Sep 2017
    Area covered
    Romania
    Description

    The impact of white-collar crimes should not be assessed in monetary terms alone. Over ** percent of Romanian companies surveyed stated that the most important non-financial effect of economic crimes was the impact on employee morale. At the same time, ** percent responded that in these cases, that the company's reputation is also at risk in these cases.

  13. Most prevalent economic crimes in organizations in Singapore 2020

    • statista.com
    Updated Mar 11, 2019
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    Statista (2019). Most prevalent economic crimes in organizations in Singapore 2020 [Dataset]. https://www.statista.com/statistics/978251/most-prevalent-economic-crimes-singapore/
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    Dataset updated
    Mar 11, 2019
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    2020
    Area covered
    Singapore
    Description

    This statistic shows the share of organizations in Singapore that reported having experienced the following types of economic crimes. During the period surveyed, the most prevalent type of economic crime in Singapore was customer fraud, with ** percent of organizations reporting that they experienced this type of economic crime.

  14. Data from: Organized Crime Business Activities and Their Implications for...

    • catalog.data.gov
    • icpsr.umich.edu
    Updated Nov 14, 2025
    + more versions
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    National Institute of Justice (2025). Organized Crime Business Activities and Their Implications for Law Enforcement, 1986-1987 [Dataset]. https://catalog.data.gov/dataset/organized-crime-business-activities-and-their-implications-for-law-enforcement-1986-1987-59c3f
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    Dataset updated
    Nov 14, 2025
    Dataset provided by
    National Institute of Justicehttp://nij.ojp.gov/
    Description

    This project was undertaken to investigate organized criminal groups and the types of business activities in which they engage. The focus (unit of analysis) was on the organized groups rather than their individual members. The project assessed the needs of these groups in pursuing their goals and considered the operations used to implement or carry out their activities. The data collected address some of the following issues: (1) Are business operations (including daily operations, acquiring ownership, and structuring the organization) of organized criminal groups conducted in a manner paralleling legitimate business ventures? (2) Should investigating and prosecuting white-collar crime be a central way of proceeding against organized criminal groups? (3) What are the characteristics of the illegal activities of organized criminal groups? (4) In what ways are legal activities used by organized criminal groups to pursue income from illegal activities? (5) What is the purpose of involvement in legal activities for organized criminal groups? (6) What services are used by organized criminal groups to implement their activities? Variables include information on the offense actually charged against the criminal organization in the indictments or complaints, other illegal activities participated in by the organization, and the judgments against the organization requested by law enforcement agencies. These judgments fall into several categories: monetary relief (such as payment of costs of investigation and recovery of stolen or misappropriated funds), equitable relief (such as placing the business in receivership or establishment of a victim fund), restraints on actions (such as prohibiting participation in labor union activities or further criminal involvement), and forfeitures (such as forfeiting assets in pension funds or bank accounts). Other variables include the organization's participation in business-type activities--both illegal and legal, the organization's purpose for providing legal goods and services, the objectives of the organization, the market for the illegal goods and services provided by the organization, the organization's assets, the business services it requires, how it financially provides for its members, the methods it uses to acquire ownership, indicators of its ownership, and the nature of its victims.

  15. Detecting the most disruptive economic crime in organizations in Singapore...

    • statista.com
    Updated Oct 9, 2025
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    Statista (2025). Detecting the most disruptive economic crime in organizations in Singapore 2018 [Dataset]. https://www.statista.com/statistics/978392/how-economic-crime-and-fraud-were-detected-singapore/
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    Dataset updated
    Oct 9, 2025
    Dataset authored and provided by
    Statistahttp://statista.com/
    Area covered
    Singapore
    Description

    This statistic shows the share of organizations in Singapore that detected their most disruptive economic crime or fraud through the following channels, as of 2018: corporate controls, corporate culture, and methods beyond the influence of management. During the period measured, ** percent of the organizations surveyed detected their most disruptive economic crime or fraud through corporate controls. In comparison, ** percent of organizations stated that they discovered the crime through channels beyond the influence of management.

  16. Preventing and Controlling Corporate Crime: The Dual Role of Corporate...

    • icpsr.umich.edu
    • s.cnmilf.com
    • +1more
    Updated Apr 29, 2021
    + more versions
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    Simpson, Sally S.; Shapiro, Debra L.; Beckman, Christine M.; Martin, Gerald S. (2021). Preventing and Controlling Corporate Crime: The Dual Role of Corporate Boards and Legal Sanctions, United States, 1996-2013 [Dataset]. http://doi.org/10.3886/ICPSR37463.v1
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    Dataset updated
    Apr 29, 2021
    Dataset provided by
    Inter-university Consortium for Political and Social Researchhttps://www.icpsr.umich.edu/web/pages/
    Authors
    Simpson, Sally S.; Shapiro, Debra L.; Beckman, Christine M.; Martin, Gerald S.
    License

    https://www.icpsr.umich.edu/web/ICPSR/studies/37463/termshttps://www.icpsr.umich.edu/web/ICPSR/studies/37463/terms

    Time period covered
    1996 - 2013
    Area covered
    United States
    Description

    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 and control mechanisms--one that rests on firm governance (specifically, the Board of Directors) and the other on formal legal interventions. Specifically, the study examines whether (ceteris paribus) firms with more gender diversity on their boards are less involved in offending than firms whose boards are less diverse and whether changes in board diversity over time affect firm offending patterns. Of additional interest is how firms respond to legal discovery and punishment. Do they change their governance structures (i.e., become more diverse) due to formal legal discovery? Are firms generally deterred from reoffending (recidivism) when discovered or does deterrence depend on the government's response to offenders? In particular, are certain regimes (criminal, civil, or regulatory) more successful at crime control than others? Relevant data are collected from a variety of secondary sources, including corporate financial, statistical, and governance information. These data are then linked to cases of corporate offending (accounting fraud, bribery, environmental and anti-competitive) for 3,327 US based companies between 1996 and 2013. Analyses-NIJ-5.21.2019--2-.do: Syntax (Stata) used to create type of offense count; domain of processing (civil, criminal, regulatory); offense distribution (by corporate year), female board membership (count and percent); Reoffending (by enforcement type and governance characteristics).

  17. Law and Order TV Series Dataset

    • kaggle.com
    zip
    Updated Dec 8, 2023
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    The Devastator (2023). Law and Order TV Series Dataset [Dataset]. https://www.kaggle.com/datasets/thedevastator/law-and-order-tv-series-dataset
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    zip(1443584 bytes)Available download formats
    Dataset updated
    Dec 8, 2023
    Authors
    The Devastator
    Description

    Law and Order TV Series Dataset

    Law and Order TV Series Data

    By Gove Allen [source]

    About this dataset

    The Law and Order Dataset is a comprehensive collection of data related to the popular television series Law and Order that aired from 1990 to 2010. This dataset, compiled by IMDB.com, provides detailed information about each episode of the show, including its title, summary, airdate, director, writer, guest stars, and IMDb rating.

    With over 450 episodes spanning 20 seasons of the original series as well as its spin-offs like Law and Order: Special Victims Unit, this dataset offers a wealth of information for analyzing various facets of criminal justice and law enforcement portrayed in the show. Whether you are a student or researcher studying crime-related topics or simply an avid fan interested in exploring behind-the-scenes details about your favorite episodes or actors involved in them, this dataset can be a valuable resource.

    By examining this extensive collection of data using SQL queries or other analytical techniques, one can gain insights into patterns such as common tropes used in different seasons or characters that appeared most frequently throughout the series. Additionally, researchers can investigate correlations between factors like episode directors/writers and their impact on viewer ratings.

    This dataset allows users to dive deep into analyzing aspects like crime types covered within episodes (e.g., homicide cases versus white-collar crimes), how often certain guest stars made appearances (including famous actors who had early roles on the show), or which writers/directors contributed most consistently high-rated episodes. Such analyses provide opportunities for uncovering trends over time within Law and Order's narrative structure while also shedding light on societal issues addressed by the series.

    By making this dataset available for educational purposes at collegiate levels specifically aimed at teaching SQL skills—a powerful tool widely used in data analysis—the intention is to empower students with real-world examples they can explore hands-on while honing their database querying abilities. The graphical representation accompanying this dataset further enhances understanding by providing visualizations that illustrate key relationships between different variables.

    Whether you are a seasoned data analyst, a budding criminologist, or simply looking to understand the intricacies of one of the most successful crime dramas in television history, the Law and Order Dataset offers you a vast array of information ripe for exploration and analysis

    How to use the dataset

    Understanding the Columns

    Before diving into analyzing the data, it's important to understand what each column represents. Here is an overview:

    • Episode: The episode number within its respective season.
    • Title: The title of each episode.
    • Season: The season number in which each episode belongs.
    • Year: The year in which each episode was released.
    • Rating: IMDB rating for each episode (on a scale from 0-10).
    • Votes: Number of votes received by each episode on IMDB.
    • Description: Brief summary or description of each episode's plot.
    • Director: Director(s) responsible for directing an episode.
    • Writers: Writer(s) credited for writing an episode.
    • Stars : Actor(s) who starred in an individual episode.

    Exploring Episode Data

    The dataset allows you to explore various aspects of individual episodes as well as broader trends throughout different seasons:

    1. Analyzing Ratings:

    - You can examine how ratings vary across seasons using aggregation functions like average (AVG), minimum (MIN), maximum (MAX), etc., depending on your analytical goals.
    - Identify popular episodes by sorting based on highest ratings or most votes received.
    

    2.Trends over Time:

    - Investigate how ratings have changed over time by visualizing them using line charts or bar graphs based on release years or seasons.
    - Examine if there are any significant fluctuations in ratings across different seasons or years.
    

    3. Directors and Writers:

    - Identify episodes directed by a specific director or written by particular writers by filtering the dataset based on their names.
    - Analyze the impact of different directors or writers on episode ratings.
    

    4. Popular Actors:

    - Explore episodes featuring popular actors from the show such as Mariska Hargitay (Olivia Benson), Christopher Meloni (Elliot Stabler), etc.
    - Investigate whether episodes with popular actors received higher ratings compared to ...
    
  18. G

    Forensic Accounting Market Research Report 2033

    • growthmarketreports.com
    csv, pdf, pptx
    Updated Jun 30, 2025
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    Growth Market Reports (2025). Forensic Accounting Market Research Report 2033 [Dataset]. https://growthmarketreports.com/report/forensic-accounting-market-global-industry-analysis
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    csv, pdf, pptxAvailable download formats
    Dataset updated
    Jun 30, 2025
    Dataset authored and provided by
    Growth Market Reports
    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Forensic Accounting Market Outlook



    According to our latest research, the global forensic accounting market size reached USD 6.4 billion in 2024, reflecting robust demand across diverse sectors. The market is anticipated to expand at a CAGR of 8.1% from 2025 to 2033, with the total value projected to attain USD 12.1 billion by 2033. This growth is primarily driven by the escalating complexity of financial crimes, increasing regulatory scrutiny, and the rapid adoption of advanced analytics and digital tools in forensic investigations.




    The growth trajectory of the forensic accounting market is significantly influenced by the heightened incidence of financial frauds and white-collar crimes globally. As businesses and financial institutions become more interconnected and digitalized, vulnerabilities to sophisticated fraudulent schemes have increased, necessitating the deployment of forensic accounting services. Regulatory authorities are imposing stricter compliance requirements, compelling organizations to invest in forensic audits and fraud detection systems. Moreover, the rising awareness among enterprises regarding the potential financial and reputational risks associated with fraud has accelerated the adoption of forensic accounting solutions, fueling market expansion.




    Another key growth factor is the evolution of technology within the forensic accounting landscape. The integration of artificial intelligence, machine learning, and big data analytics into forensic accounting practices has revolutionized the way professionals identify and investigate financial irregularities. These technologies enable efficient analysis of vast datasets, uncover hidden patterns, and provide actionable insights in real-time, which are critical for timely fraud detection and litigation support. The growing demand for digital forensics, especially in the wake of increasing cybercrimes and data breaches, further strengthens the market’s upward momentum. Organizations are increasingly seeking comprehensive forensic accounting solutions that combine traditional expertise with cutting-edge digital capabilities.




    Additionally, the forensic accounting market is experiencing growth due to the expanding application scope across various industry verticals. While the banking, financial services, and insurance (BFSI) sector remains a primary adopter, other sectors such as government, law enforcement, and public sector entities are also leveraging forensic accounting for risk management, litigation support, and regulatory compliance. The globalization of business operations and the proliferation of cross-border transactions have made forensic accounting indispensable for multinational corporations. This trend is particularly pronounced in emerging economies, where regulatory frameworks are evolving and corporate governance standards are being strengthened, further boosting market demand.




    From a regional perspective, North America continues to dominate the forensic accounting market, accounting for the largest share in 2024, followed by Europe and Asia Pacific. The United States, in particular, benefits from a mature regulatory environment and the presence of leading forensic accounting firms. Europe is witnessing steady growth due to stringent anti-fraud regulations and increased corporate transparency initiatives. Meanwhile, Asia Pacific is emerging as a high-growth region, driven by rapid economic development, digital transformation, and rising incidences of financial fraud. Latin America and the Middle East & Africa are also showing promising potential, supported by ongoing regulatory reforms and increased adoption of forensic accounting services in the public and private sectors.





    Component Analysis



    The component segment of the forensic accounting market is bifurcated into software and services, each playing a pivotal role in the overall ecosystem. Forensic accounting software encompasses a wide array of digital tools designed to automate data analysis, facilitate transaction monitoring, a

  19. Distribution of companies by potential losses from fraud Singapore 2020

    • statista.com
    Updated Mar 11, 2019
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    Statista (2019). Distribution of companies by potential losses from fraud Singapore 2020 [Dataset]. https://www.statista.com/statistics/978215/potential-financial-losses-from-fraud-singapore/
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    Dataset updated
    Mar 11, 2019
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    2020
    Area covered
    Singapore
    Description

    This statistic shows the share of organizations in Singapore that faced the following potential losses from their most disruptive fraud cases in 2020. During the period measured, ** percent of the organizations surveyed reported a potential loss of under * million U.S. dollars from the most disruptive fraud cases that they experienced.

  20. D

    Forensic Handwriting Analysis Market Research Report 2033

    • dataintelo.com
    csv, pdf, pptx
    Updated Sep 30, 2025
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    Dataintelo (2025). Forensic Handwriting Analysis Market Research Report 2033 [Dataset]. https://dataintelo.com/report/forensic-handwriting-analysis-market
    Explore at:
    csv, pdf, pptxAvailable download formats
    Dataset updated
    Sep 30, 2025
    Dataset authored and provided by
    Dataintelo
    License

    https://dataintelo.com/privacy-and-policyhttps://dataintelo.com/privacy-and-policy

    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Forensic Handwriting Analysis Market Outlook



    According to the latest research conducted in 2025, the global Forensic Handwriting Analysis market size is valued at USD 2.1 billion in 2024, experiencing robust expansion driven by technological advancements and increasing demand for fraud detection. The market is expected to exhibit a CAGR of 8.4% during the forecast period, reaching approximately USD 4.3 billion by 2033. This impressive growth trajectory is primarily fueled by the integration of artificial intelligence and machine learning into handwriting analysis tools, as well as the rising incidence of document-related crimes globally.




    One of the primary growth factors for the Forensic Handwriting Analysis market is the escalating sophistication of financial fraud and white-collar crimes. As organizations and government bodies confront increasingly complex forgery and counterfeiting schemes, the demand for advanced handwriting analysis solutions has surged. Modern forensic handwriting analysis technologies offer unparalleled accuracy and efficiency in detecting document alterations, signature forgeries, and fraudulent activities. These systems leverage deep learning algorithms and digital imaging, enabling experts to identify subtle nuances in handwriting that might otherwise go unnoticed. Consequently, both public and private sectors are investing heavily in upgrading their forensic capabilities, further propelling market growth.




    Another significant driver is the integration of digital and automated solutions within forensic laboratories and law enforcement agencies. Traditional manual handwriting analysis, while effective, is time-intensive and susceptible to human error. In contrast, the adoption of software-driven solutions has revolutionized the field by delivering rapid, reproducible, and highly reliable results. The proliferation of cloud-based forensic platforms has made it easier for agencies to collaborate across geographies, ensuring seamless data sharing and analysis. Additionally, the growing volume of legal disputes involving document authentication, especially in civil, criminal, and corporate litigation, has heightened the reliance on forensic handwriting analysis, thereby expanding the market’s addressable base.




    The increasing awareness and regulatory emphasis on document authentication across critical sectors such as banking, insurance, and government are also bolstering market growth. Regulatory frameworks in several countries now mandate rigorous verification of signatures and documents to combat identity theft, financial fraud, and cybercrime. This has led to a surge in demand for forensic handwriting analysis services and solutions, particularly in regions with stringent compliance requirements. Furthermore, the education and training of forensic professionals have seen a marked improvement, with specialized courses and certifications becoming more prevalent. This has contributed to the overall enhancement of forensic capabilities, thereby supporting the sustained growth of the market.




    From a regional perspective, North America continues to dominate the Forensic Handwriting Analysis market, owing to its advanced legal infrastructure, high incidence of document-related crimes, and significant investments in forensic research and development. Europe follows closely, driven by stringent regulatory requirements and a strong presence of forensic laboratories. Meanwhile, the Asia Pacific region is experiencing the fastest growth, attributed to rapid digitization, expanding financial sectors, and increasing awareness about the importance of forensic document examination. Emerging economies in Latin America and the Middle East & Africa are also witnessing gradual adoption, supported by government initiatives aimed at strengthening law enforcement and judicial systems.



    Product Type Analysis



    The Product Type segment of the Forensic Handwriting Analysis market is broadly categorized into Software, Hardware, and Services. Software solutions have witnessed exponential growth in recent years, primarily due to advancements in artificial intelligence and machine learning. These software platforms are designed to automate the analysis process, offering enhanced accuracy, efficiency, and scalability. They are capable of processing large volumes of handwriting samples, identifying minute variations, and generating comprehensive forensic reports. The integration of cloud-based

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National Institute of Justice (2025). White-Collar and Corporate Frauds: Understanding and Measuring Public Policy Preferences, United States, 2015 [Dataset]. https://catalog.data.gov/dataset/white-collar-and-corporate-frauds-understanding-and-measuring-public-policy-preferences-un-439a8
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Data from: White-Collar and Corporate Frauds: Understanding and Measuring Public Policy Preferences, United States, 2015

Related Article
Explore at:
Dataset updated
Nov 14, 2025
Dataset provided by
National Institute of Justicehttp://nij.ojp.gov/
Area covered
United States
Description

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 checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed. This study contains data from an on-line national survey of 2,050 respondents aged 18+. The data were collected to provide new policy-relevant evidence on the public's attitude towards white-collar and corporate frauds by asking questions about the public's willingness to pay for reducing white-collar crimes when provided information about the estimate of financial losses, context and seriousness. Further, the study quantifies public perceptions of seriousness link to specific policy preferences. This study includes one STATA data file: Formatted_WTP_Dataset_11-10-16.dta (138 variables, 2050 cases).

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