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Investigation of Fraud and Economic Crime (Paperback)
Loot Price: R1,357
Discovery Miles 13 570
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Investigation of Fraud and Economic Crime (Paperback)
Series: Blackstone's Practical Policing
Expected to ship within 9 - 15 working days
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Fraud costs the United Kingdom a reported GBP198 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 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 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.
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