Opportunity Information: Apply for NIJ 2013 3453

  • The National Institute of Justice in the other (see text field entitled explanation of other category of funding activity for clarification) sector is offering a public funding opportunity titled "Research and Evaluation on White Collar Crime" and is now available to receive applicants.
  • Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 16.560 National Institute of Justice Research, Evaluation, and Development Project Grants.
  • This funding opportunity was created on Mar 27, 2013 and posted on Mar 27, 2013.
  • Applicants must submit their applications by Jun 19, 2013. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
  • The number of recipients for this funding is limited to 2 candidate(s).
  • Eligible applicants include: Unrestricted (i.e., open to any type of entity above), subject to any clarification in text field entitled Additional Information on Eligibility.
Apply for NIJ 2013 3453

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Opportunity Summary:

The National Institute of Justice (NIJ) offered a discretionary grant opportunity titled "Research and Evaluation on White Collar Crime" (Funding Opportunity Number NIJ 2013 3453) to support research projects that strengthen what is known about white collar crime (WCC) and what can be done to prevent it, respond to it, and reduce its harms. The solicitation is framed broadly: NIJ is looking for proposals that either build foundational knowledge about white collar crime or rigorously evaluate strategies, interventions, and programs intended to curb it. The topics listed in the announcement are presented as examples rather than limits, which signals that applicants could propose other well-justified WCC research directions as long as they fit the overarching aim of improving evidence and practice.

A major emphasis of the opportunity is improving the research base on different forms of white collar crime and the people who commit them, including work that shows how particular research strategies and methodologies can be especially effective for studying WCC. That can include, for example, methodological approaches that address common challenges in this area such as underreporting, complex organizational structures, data access barriers, and the difficulty of measuring harm that may be dispersed across many victims or markets. NIJ also highlights the need to enhance knowledge about the incidence and prevalence of white collar crime, along with the characteristics of these offenses and offenders. In practical terms, that points to studies that can better estimate how often different types of WCC occur, who is affected, what patterns exist across industries or jurisdictions, and how these crimes are detected and processed.

Another priority area is developing and validating standardized definitions, models, or measurements for various types of white collar crime. This reflects a recurring issue in WCC research: different agencies, researchers, and jurisdictions may use inconsistent definitions and classification systems, making it hard to compare studies, track trends over time, or evaluate interventions consistently. Proposals that create clearer typologies, measurement tools, or validated indicators could help improve comparability and support better data-driven policy and enforcement decisions.

NIJ also invites proposals that develop and or evaluate strategies for effective prevention and intervention. This includes both new approaches and rigorous testing of existing ones, which could cover deterrence strategies, compliance mechanisms, regulatory and enforcement practices, investigative techniques, public awareness efforts, or organizational controls designed to reduce opportunities for fraud and related misconduct. A related focus is on developing and demonstrating or evaluating programs aimed at reducing the monetary and broader social costs of white collar crime. That framing recognizes that WCC often produces significant financial losses, but can also generate wider harms such as reduced trust in institutions, market instability, and long-term effects on communities and victims.

From the administrative details provided, the opportunity was run as a grant program under CFDA 16.560 (National Institute of Justice Research, Evaluation, and Development Project Grants). NIJ expected to make two awards. There was no cost sharing or matching requirement, and eligibility was listed as unrestricted, meaning the competition was open to any applicant type as long as they met any clarifications in the full solicitation. The opportunity was posted and created on March 27, 2013, with an application closing date of June 19, 2013, and it was later archived on July 31, 2013. The award ceiling and floor were both listed as 0 in the summary record, which typically indicates that applicants needed to consult the full solicitation document for award size guidance, budgeting limits, and other funding parameters rather than relying on the abbreviated listing.

For support, the announcement directs applicants with submission problems to Grants.gov customer support, available 24 7 except federal holidays. Programmatic and solicitation requirement questions were directed to NIJ contacts Karen R. Stern (Social Science Analyst) and Patrick Clark (Social Science Program Specialist), with phone numbers and email addresses provided. Overall, the grant opportunity was designed to expand the evidence base on white collar crime through both foundational research (definitions, measurement, prevalence) and applied evaluation work (prevention, intervention, and cost reduction), with flexibility for applicants to propose well-supported topics beyond the examples listed.

Frequently Asked Questions (FAQs)

What is the name of this grant opportunity?

The opportunity is titled "Research and Evaluation on White Collar Crime" and was offered by the National Institute of Justice (NIJ).

What is the Funding Opportunity Number (FON)?

The Funding Opportunity Number is NIJ 2013 3453.

What is the main purpose of this grant?

The grant is intended to support research projects that strengthen what is known about white collar crime (WCC) and what can be done to prevent it, respond to it, and reduce its harms.

What types of projects is NIJ looking to fund?

NIJ is seeking proposals that either (1) build foundational knowledge about white collar crime, or (2) rigorously evaluate strategies, interventions, and programs intended to curb white collar crime.

Are applicants limited to the specific topics listed in the announcement?

No. The topics listed are described as examples rather than limits. Applicants may propose other well-justified white collar crime research directions as long as they fit the overall goal of improving evidence and practice.

What kinds of foundational research does the solicitation emphasize?

The solicitation emphasizes improving the research base on different forms of white collar crime and the people who commit them, including research that demonstrates effective strategies and methodologies for studying white collar crime.

What research challenges in white collar crime does NIJ highlight?

NIJ points to common challenges such as underreporting, complex organizational structures, barriers to accessing data, and difficulty measuring harm that may be dispersed across many victims or markets.

Does the opportunity prioritize studies on incidence and prevalence of white collar crime?

Yes. NIJ highlights the need to enhance knowledge about the incidence and prevalence of white collar crime, along with characteristics of offenses and offenders.

What does "incidence and prevalence" research mean in the context of this solicitation?

As described, it points to studies that can better estimate how often different types of white collar crime occur, who is affected, what patterns exist across industries or jurisdictions, and how these crimes are detected and processed.

Is work on definitions and measurement of white collar crime encouraged?

Yes. NIJ invites proposals that develop and validate standardized definitions, models, or measurements for various types of white collar crime.

Why does NIJ emphasize standardized definitions or measurements?

The solicitation notes that inconsistent definitions and classification systems across agencies, researchers, and jurisdictions can make it hard to compare studies, track trends over time, or evaluate interventions consistently. Standardized typologies and measurement tools can improve comparability and support data-driven policy and enforcement decisions.

Are evaluation studies (testing what works) within scope?

Yes. NIJ is looking for rigorous evaluations of strategies, interventions, and programs intended to curb white collar crime.

What kinds of prevention and intervention strategies are mentioned as examples?

Examples include deterrence strategies, compliance mechanisms, regulatory and enforcement practices, investigative techniques, public awareness efforts, and organizational controls designed to reduce opportunities for fraud and related misconduct.

Does the grant focus only on financial losses from white collar crime?

No. The opportunity recognizes that white collar crime can produce significant financial losses and broader harms such as reduced trust in institutions, market instability, and long-term effects on communities and victims.

How many awards did NIJ expect to make?

NIJ expected to make two awards.

Which CFDA program is this opportunity associated with?

The opportunity was run under CFDA 16.560, National Institute of Justice Research, Evaluation, and Development Project Grants.

Is there a cost sharing or matching requirement?

No. The summary indicates there was no cost sharing or matching requirement.

Who is eligible to apply?

Eligibility was listed as unrestricted, meaning it was open to any applicant type, subject to any clarifications in the full solicitation.

When was the opportunity posted and when did it close?

It was posted/created on March 27, 2013, and the application closing date was June 19, 2013.

Is this opportunity still open?

No. It was later archived on July 31, 2013.

What were the award floor and award ceiling amounts?

In the summary record, both the award ceiling and award floor were listed as 0, which typically indicates applicants needed to consult the full solicitation for award size guidance, budgeting limits, and other funding parameters.

Where should applicants go for help with submission problems?

The announcement directs applicants with submission problems to Grants.gov customer support, which is available 24/7 except federal holidays.

Who were the NIJ contacts for programmatic or solicitation requirement questions?

Programmatic and solicitation requirement questions were directed to NIJ contacts Karen R. Stern (Social Science Analyst) and Patrick Clark (Social Science Program Specialist), with phone numbers and email addresses provided in the announcement.

What is the overall theme or design of the opportunity?

The opportunity is designed to expand the evidence base on white collar crime through both foundational research (definitions, measurement, prevalence) and applied evaluation work (prevention, intervention, and cost reduction), while allowing flexibility for well-supported topics beyond the examples listed.

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