Policing Financial Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Policing Financial Crime write by Petter Gottschalk. This book was released on 2009. Policing Financial Crime available in PDF, EPUB and Kindle. Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.
Effectiveness of Law Enforcement Against Financial Crime
Effectiveness of Law Enforcement Against Financial Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Effectiveness of Law Enforcement Against Financial Crime write by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. This book was released on 1990. Effectiveness of Law Enforcement Against Financial Crime available in PDF, EPUB and Kindle.
Investigation of Fraud and Economic Crime
Investigation of Fraud and Economic Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Investigation of Fraud and Economic Crime write by Michael J. Betts. This book was released on 2017. Investigation of Fraud and Economic Crime available in PDF, EPUB and Kindle. Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Transnational Criminal Organizations, Cybercrime, and Money Laundering - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Transnational Criminal Organizations, Cybercrime, and Money Laundering write by James R. Richards. This book was released on 1998-10-20. Transnational Criminal Organizations, Cybercrime, and Money Laundering available in PDF, EPUB and Kindle. WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Private Policing of Economic Crime
Private Policing of Economic Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Private Policing of Economic Crime write by Petter Gottschalk. This book was released on 2021-02-15. Private Policing of Economic Crime available in PDF, EPUB and Kindle. This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.
