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ANALYSIS OF THE FEDERAL BONDING PROGRAM, V 2 - PROGRAM ANALYSIS - FINAL REPORT

NCJ Number
34933
Author(s)
ANON
Date Published
1975
Length
200 pages
Annotation
SECOND VOLUME OF A FINAL REPORT OF A PROJECT PROVIDING FEDERALLY FUNDED FIDELITY BONDS TO EX-OFFENDERS AND OTHERS EXCLUDED FROM CERTAIN JOBS BY THE 'FRAUDULENT OR DISHONEST' CLAUSE IN COMMERCIAL FIDELITY BOND CONTRACTS.
Abstract

THIS VOLUME PRESENTS A DESCRIPTIVE ANALYSIS OF THE MANNER IN WHICH THE PROGRAM WAS UTILIZED DURING THE PERIOD 1966-1974. THIS IS DONE TO PROVIDE SYSTEMATIC DATA CONCERNING THE BONDING AND POST-BONDING EXPERIENCES OF PARTICIPANTS, CHANGES IN EMPLOYER ATTITUDES AND BEHAVIOR FOLLOWING PARTICIPATION, AND CHANGES IN ATTITUDES AND POLICIES OF THE FIDELITY BONDING INDUSTRY AS WELL AS ADDITIONAL INFORMATION TO EXPLAIN CHANGES IN EMPLOYERS AND INSURERS. THE DEPARTMENT OF LABOR PROVIDED MONTHLY PRINT-OUTS AND SUMMARIES INCLUDING NAME OF BONDEE, STATE OR SPONSOR, EMPLOYER, TIME OF BONDING, AND COVERAGE UNITS; FORMS CONTAINING DEMOGRAPHIC CHARACTERISTICS, EMPLOYMENT HISTORY, AND CRIMINAL RECORDS OF BONDEES BETWEEN 1966-1970 AND FORMS ON ALL BUT TWO BONDEES IN ILLINOIS BETWEEN 1966-1974; AND CLAIMS FROM THE BONDING AGENT ON ESSENTIAL INFORMATION RELATED TO CLAIMS SUBMITTED BY EMPLOYERS. INFORMATION COLLECTED BY THE EVALUATORS INCLUDES INFORMATION ON BONDEE EMPLOYMENT, DEMOGRAPHIC CHARACTERISTICS OF ILLINOIS RESIDENTS, ILLINOIS INMATE CHARACTERISTICS, EMPLOYEE AND EMPLOYER POST-BONDING INFORMATION, AND INFORMATION ON CANADIAN FIDELITY BONDING AND A SIMILAR CANADIAN PROGRAM AS WELL AS RELATED INSURANCE PROGRAMS FUNDED BY FEDERAL AGENCIES. FOR THE OTHER VOLUME OF THE FINAL REPORT WHICH PRESENTS A PROGRAM HISTORY, SEE NCJ-34934. FOR THE FINAL REPORT SUMMARY, SEE NCJ-32804.