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Investigation of fraud and economic crime

Investigation of fraud and economic crime

Autor:

Editorial:
Oxford University Press (Reino Unido)

Año de edición:

ISBN:
9780198799016

Páginas:
351

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Descripción

Idioma Inglès. 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.

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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.

Catalogado en

Derecho Penal y Procesal Penal / Importados

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