Investigation of Fraud and Economic Crime (Paperback)

Michael J. Betts

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Idioma: inglés

Editorial: Oxford University Press, Oxford, 2017

0198799012 / 9780198799016

Serie: Libro 15 de 17 - Blackstone's Practical Policing

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Paperback. Fraud costs the United Kingdom a reported 198 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 policeservice.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 andthe 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 fifty 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 victimmanagement, 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 pointsand 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. Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing's Authorised Professional Practice. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.

N° de ref. del artículo 9780198799016

Título
Investigation of Fraud and Economic Crime (Paperback)
Autor
Michael J. Betts
Editorial
Oxford University Press, Oxford
Año de publicación
2017
Estado
new
Encuadernación
Paperback
Idioma
inglés
ISBN 10
0198799012
ISBN 13
9780198799016
Serie
Libro 15 de 17: Blackstone's Practical Policing

CitiRetail

Stevenage, Reino Unido

Vendedor de 5 estrellas

Vendedor de AbeBooks desde 29 de junio de 2022

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Primer artículoEUR 43,09EUR 43,09
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