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Consumer Financial Exploitation of the Elderly in Arizona and Florida, 2010-2011 (ICPSR 34925)

Released/updated on: 2016-09-27
Geographic coverage: United States, Florida, Arizona
Time period: 2010-06-01--2011-07-01

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 checked or processed except of the removal of direct identifiers. Users should refer to the accompany readme file for a brief description of the files available with this collections and consult the investigator(s) if further information is needed.

The objectives of the study were: (1) To determine the nature, incidence, and prevalence of fraud victimization among elderly consumers in Arizona and Florida; (2) To identify risk and protective factors associated with fraud victimization in this population; and (3) To evaluate the elderly population's awareness and use of state-based programs, including reporting behavior to law enforcement.

The study is comprised of data from telephone surveys of 2,000 aged 60 years and older Arizona (n = 1,000) and Florida (n = 1,000). The survey was obtained via computer assisted telephone interviewing (CATI) administered by Precision Research in June and July of 2011. Data were collected seven days a week during specific times of the day that had the greatest probability of contacting a respondent. The interviews were primarily conducted in English but a Spanish survey instrument was constructed and used when necessary.

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Course of Domestic Abuse Among Chicago's Elderly: Risk Factors, Protective Behaviors, and Police Intervention, 2006-2009 (ICPSR 29041)

Released/updated on: 2013-04-23
Geographic coverage: United States, Chicago, Illinois
Time period: 2006-04-01--2009-10-01
The study was conducted to examine if and how risk factors and protective behaviors affect the course of elder abuse over time, and the role of police in intervening with elderly victims of domestic abuse and/or neglect. It also examined the prevalence rates for various types of abuse using a stratified sample of Chicago's elderly population. The study involved in-depth interviews with 328 elderly (aged 60 and over) residents of Chicago from three sample groups: (1) 159 community nonvictims; (2) 121 community victims; and (3) a police sample consisting of 48 elderly victims who had been visited by trained domestic violence/senior citizen victimization officers in the Chicago Police Department. The interviews were conducted using a survey instrument designed to assess victimization. The survey included questions about various characteristics and risk factors associated both with victims and perpetrators of abuse and/or neglect, specific types of abuse, and protective behaviors of victims. Victimization was examined twice over a 10-month period to evaluate the course of abuse over time. The efficacy of police intervention was also examined.
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Developing a Taxonomy To Understand and Measure Outcomes of Success in Community-Based Elder Mistreatment Interventions, New York City, New York, 2018-2019 (ICPSR 37955)

Released/updated on: 2022-06-29
Geographic coverage: New York City, Queens, United States, Brooklyn, New York (state), Manhattan (New York City)
Time period: 2018-01-01--2019-01-01

Research tools available to help advance knowledge of effective community-based elder mistreatment (EM) interventions are limited. The field lacks an understanding of what success means in EM response program (EMRP) interventions, which work directly with victims to reduce the risk of re-victimization. Without establishing indicators of EMRP success, it is not possible to develop valid intervention outcome measures to compare different EMRP models toward the development of evidence-based practice. Informed by the EMRP practice principle of older adult self-determination, this study developed a victim-centric taxonomy of case outcomes that indicate EMRP success.

This study drew on two sources of data, including interviews with EM victims and a scoping review to inform taxonomy development. Prioritizing the perspective of victims, this study conducted interviews with 27 victims involved in EMRP services who vary in EM subtype, gender, and race/ethnicity.

The taxonomy of successful EMRP outcomes will serve as important research infrastructure to support the development of EMRP intervention outcome measurement in future research.

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Evaluating the Cost Effectiveness of the Elder Abuse Forensic Center Model in Los Angeles County, California, 2007-2013 (ICPSR 35484)

Released/updated on: 2017-06-29
Geographic coverage: Los Angeles, California
Time period: 2013-03-07--2013-05-23, 2007-04-01--2009-12-31, 2007-01-01--2011-01-01

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 checked or processed except of the removal of direct identifiers. Users should refer to the accompany readme file for a brief description of the files available with this collections and consult the investigator(s) if further information is needed.

This study evaluated the cost effectiveness of the Los Angeles Elder Abuse Forensic Center (EAFC) by examining costs associated elder abuse cases processed under a multidisciplinary team approach. Using data collected in Evaluating the Elder Abuse Forensic Center Model in Los Angeles County, California, 2007-2009 (ICPSR 34979) researchers focused on the key components, participants, and processes necessary to operate the Los Angeles EAFC and identified the costs required to process an elder abuse case as well as the outcomes attained by the EAFC. This study also carried out a survey of Adult Protective Service (APS) social workers on time spent on different case process activity and their perception on efficiency of the Los Angeles EAFC, and collected associated costs estimates.

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Evaluating the Elder Abuse Forensic Center Model in Los Angeles County, California, 2007-2009 (ICPSR 34979)

Released/updated on: 2016-11-30
Geographic coverage: Los Angeles, California
Time period: 2007-04-01--2009-12-31

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 checked or processed except of the removal of direct identifiers. Users should refer to the accompany readme file for a brief description of the files available with this collections and consult the investigator(s) if further information is needed.

The purpose of the study was to examine the effectiveness of a multidisciplinary team (MDT) intervention - the Los Angeles County Elder Abuse Forensic Center to: 1) prosecute elder abuse, 2) protect vulnerable older adults through conservatorship, and 3) reduce or prevent recurring cases of abuse. The study used a quasi-experimental design and focused on elder abuse cases involving victims aged 65 or older reviewed at the Los Angeles County Elder Abuse Forensic Center (the Center) between April 1, 2007 and December 31, 2009. These Center cases were compared to a propensity score match sample of Los Angeles County Adult Protective Services (APS) cases. Data were collected from Adult Protective Services case files, District Attorney filings, and Office of the Public Guardian conservatorship records.

Curated

Evaluation of the Elder Abuse Training Program in Massachusetts, 1993-1995 (ICPSR 6921)

Released/updated on: 1998-01-12
Geographic coverage: United States, Massachusetts
Time period: 1993-09-01--1995-02-01
These data were collected to evaluate the Elder Protection Project in Massachusetts, sponsored by the Massachusetts Attorney General's Office and funded by the Massachusetts Committee on Criminal Justice. The mission of the project was to train police officers to be aware of the changing demographics of the elderly population in Massachusetts and to communicate effectively and sensitively with senior adults so that officers could effectively intervene, report, and investigate instances of elder victimization, neglect, and financial exploitation. These data examine the quality of instruction given at the advanced training sessions conducted between September 1993 and May 1994 and offered in all regions of the state in coordination with local protective service agencies. Variables include the respondent's agency and job title, type of elder abuse programs offered by the agency, the respondent's estimate of the percentage of actual elder abuse reported in his/her area, and the respondent's opinion on the greatest obstacles to having elder abuse reported. Respondents rated their knowledge of elder abuse reporting laws, procedures for responding to elder abuse incidents, unique aspects of communicating with elderly people, and formal training on recognizing signs of elder abuse. Respondents that completed the two-day advanced law enforcement elder abuse training program rated the quality of the training and were also asked about issues related to elder abuse not covered in the training, names of new programs in the department or agency initiated as a result of the training, aspects of the training most useful and least useful, and suggestions regarding how the training program could be improved.
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Financial Exploitation and Psychological Abuse of Older Adults in the Chicago Metropolitan Area, 2007-2008 [United States] (ICPSR 26881)

Released/updated on: 2013-01-11
Geographic coverage: United States, Chicago, Illinois
Time period: 2007-01-01--2008-01-01
The research team developed two self-reporting questionnaires, the Older Adult Mistreatment Assessment (OAMA) Client Questionnaire and the OAMA Staff Questionnaire, in order to measure for financial exploitation and psychological abuse of the elderly. The OAMA Client Questionnaire was administered to clients aged 60 years and over who had been substantiated for at least one form of elderly mistreatment within the Chicago metropolitan area. In addition, a corresponding Staff Questionnaire was administered to each evaluator involved in the field test and submitted on behalf of each client in the study. In all, 227 client interviews with 227 corresponding staff questionnaires were compiled between 2007 and 2008, and scales were developed for measurements of both financial exploitation and psychological abuse. Financial exploitation of the elderly was measured through variables related to theft, scams, coercion, signs of abuse or financial entitlement by trusted friends or family members, and money management difficulties. Psychological abuse of the elderly was measured through variables related to isolation, disrespect, exploited vulnerability, shame, threats and intimidation, and risk factors related to the client's trusted friends or family.
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The Impact of a Forensic Collaborative for Older Adults on Criminal Justice and Victim Outcomes: A Randomized-Control, Longitudinal Design, Denver, Colorado, 2014-2018 (ICPSR 37167)

Released/updated on: 2020-07-30
Geographic coverage: United States, Colorado, Denver
Time period: 2014-01-01--2018-01-01

Initially funded in 2013 by the National Institute of Justice, the primary purpose of this project was to conduct a randomized-control test of the impact of a victim-focused, forensic collaborative relative to usual care (UC) on older adult victims' health, mental health, and criminal justice outcomes. During the course of the project, researchers responded to enrollment and consent challenges by implementing Arm 2 that focused on collecting caseworker and victim advocate perceptions of cases as well as administrative data from Adult Protective Services (APS).

This collection contains 6 datasets:

  • Arm 1 (DS1) contains survey results from victim-focused interviews of 40 older adults who were reported to be victims of abuse, neglect, and/or financial exploitation over 4 time points. Variables describe victim and case characteristics, service use/needs, risk factors for abuse, consequences of abuse and exploitation, and criminal justice process and outcomes.
  • Arm 2 (DS2) includes a survey of APS caseworkers reporting on a case of older adult abuse, such as client (older adult victim) and perpetrator demographics, mistreatment details (verbal abuse, physical abuse, sexual abuse, neglect, financial exploitation, and/or housing exploitation), and service use.
  • Collateral assessments (DS3) surveyed a trusted individual related to the older adult respondent in Arm 1. This included data on the perceptions of the older adult's functioning and use of services; and the quality of decision-making procedures, desired treatment, and outcomes in the criminal justice system. Of the 40 Arm 1 participants interviewed, 33 gave collateral contact information. Of those 33, 16 could not be reached, one failed the consent quiz, and two declined to participate. Of the 14 who participated in an initial interview, only three participated at the follow-up nine months later.
  • Revictimization and Prosecutorial Outcome Data (DS5) includes information on new incidents reported to law enforcement over the nine months following the original incident report and prosecution outcomes, gathered from publicly-accessible police reports and court information for Arm 1 and Arm 2 cases.
  • APS administrative data (DS6), such as the demographics of the older adult victim and the primary perpetrator, assessment scores for risk and safety, the alleged mistreatment type, whether mistreatment was substantiated, and APS case status. The data included overall risk/safety scores and summary scores for the domains of physical functioning, environmental context, financial resources, mental health, cognition, medical issues, and mistreatment.

Arm 1 demographic variables includes age, gender, education, employment status, marital status, household size, ethnic minority, and income source. Arm 2 surveys reported ethnicity, gender, age, education, marital status, and employment status; APS data reported age and gender.

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Mass Marketing Elder Fraud Intervention, United States, 1999-2023 (ICPSR 39001)

Released/updated on: 2025-05-14
Geographic coverage: United States
Time period: 1998-06-06--2023-07-26

Estimates suggest that up to 16% of American adults--approximately 40 million people--fall victim to mass marketing scams each year. Mass marketing scams include any attempts to fraudulently solicit money from consumers through mass communication methods, such as the internet, telephone, and mail. Complaints to consumer protection agencies have risen 240% in the past 10 years (Federal Trade Commission [FTC], 2013, 2023). According to conservative estimates from the most recent Consumer Sentinel Network Report (FTC, 2023), Americans reported more than $2.7 billion in direct losses from fraud in 2022. In addition to financial costs, consequences to victims include feelings of shame and embarrassment, loss of trust, depression, and, in the most severe cases, suicidal ideation. These consequences of fraud are particularly impactful for older adults who suffer higher losses per incident, on average (FTC, 2022) and face greater challenges recovering from losses after retirement. Research on elder mistreatment in general has shown that older victims consume 30% more mental health and substance abuse services and are hospitalized more often than non-victims.

These scams convince susceptible targets that they have won bogus sweepstakes, merchandise, free vacations, or lotteries, but they first need to pay money to claim their winnings. Based on data from one major investigation from 2011 to 2016, the United States Postal Inspection Service (USPIS) found that Americans sent $558 million in checks, credit card payments, and money orders through the mail in response to such scams (USPIS internal data). Overall, the USPIS estimates that 3% of U.S. adults--7.5 million Americans--have mailed a payment in response to mass marketing fraud and that 60%-70% of these individuals are revictimized by a similar solicitation or an entirely different offer. Given these figures, reducing the incidence of mass marketing fraud could save millions of dollars annually.

Although the FTC, the National Council on Aging, the Consumer Financial Protection Bureau, the Better Business Bureau, American Association of Retired Persons (AARP), and other agencies and organizations routinely disseminate fraud education and awareness materials, it is unclear how much of these materials reach the most vulnerable populations. Much of the content is available online, yet according to the Pew Research Center, only 75% of adults older than age 65 use the internet, and only 64% have home broadband. Printed materials are also disseminated at senior centers, libraries, legal service offices, and outreach events, but older adults who are socially isolated and most susceptible to fraud are unlikely to be reached through these venues.

To address gaps in intervention research, Research Triangle Institute (RTI) International and the University of Minnesota conducted the Mass Marketing Elder Fraud Intervention (MMEFI) Study with collaboration and support from the USPIS. This multiphase research project included a secondary analysis of USPIS administrative data on prior scams and a randomized controlled trial test of the efficacy of two variations of a mailed intervention for preventing revictimization by mail fraud. The overall objective was to provide specific policy recommendations to the USPIS and other consumer protection agencies regarding the effectiveness of a mailed intervention. The MMEFI Study had the following specific goals:

  • Enhance knowledge and understanding of repeat victimization among older victims of mass marketing scams.
  • Engage in rigorous testing of the efficacy of two versions of a fraud intervention strategy geared toward preventing repeat victimization among older victims of mass marketing scams.
  • Assess victims' perceptions of the intervention and collect self-report data on experiences with other types of fraud by surveying individuals in the intervention study.