Description: Investigation of Fraud and Economic Crime, Paperback by Betts, Michael J.; Greany, Chris (FRW); Court, Nick (CON); Dodge, Michael (CON); Fyfe, Andrew (CON), ISBN 0198799012, ISBN-13 9780198799016, Brand New, Free shipping in the US 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. Th 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 th 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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Book Title: Investigation of Fraud and Economic Crime
Number of Pages: 400 Pages
Language: English
Publication Name: Investigation of Fraud and Economic Crime
Publisher: Oxford University Press, Incorporated
Item Height: 0.9 in
Publication Year: 2017
Subject: Criminal Law / Sentencing, Criminology
Item Weight: 21.2 Oz
Type: Textbook
Item Length: 9.2 in
Author: Michael J. Betts
Subject Area: Law, Social Science
Item Width: 6.5 in
Series: Blackstone's Practical Policing Ser.
Format: Trade Paperback
