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Investigation of Fraud and Economic Crime
Taschenbuch von Michael J Betts
Sprache: Englisch

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Beschreibung
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.
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.
Über den Autor
Michael J Betts is an experienced and highly regarded officer with the City of London Police, who has developed a unique understanding of Fraud and Bribery gained from undertaking both complex investigations and training delivery in this specialist area. With over 15 years serving as an operational detective and 8 years as a specialist fraud trainer, he is currently the head of training delivery at the City of London's Police Economic Crime Academy. Mike has designed and delivered the National Investigation of Bribery and Fraud training programmes for various counter fraud agencies, both nationally and internationally, and he has a Middlesex University Master's Degree which focussed on the threat and prevention of bribery.

Detective Chief Superintendent David Clark, Head of Economic Crime Directorate, has served in the City of London Police for 20 years. A career detective who has extensive experience in leading Local, National and International protracted and complex criminal investigations, he has a Cambridge University Master's Degree in Applied Criminology and Police Management; and currently chairs the National Policing Economic Crime Portfolio Pursue Working Group.
Inhaltsverzeichnis
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Details
Erscheinungsjahr: 2017
Fachbereich: Internationales & ausländ. Recht
Genre: Importe, Recht
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Taschenbuch
Inhalt: Kartoniert / Broschiert
ISBN-13: 9780198799016
ISBN-10: 0198799012
Sprache: Englisch
Einband: Kartoniert / Broschiert
Autor: Betts, Michael J
Redaktion: Clark, David
Hersteller: Oxford University Press
Verantwortliche Person für die EU: Deutsche Bibelgesellschaft, Postfach:81 03 40, D-70567 Stuttgart, vertrieb@dbg.de
Maße: 230 x 153 x 23 mm
Von/Mit: Michael J Betts
Erscheinungsdatum: 02.05.2017
Gewicht: 0,6 kg
Artikel-ID: 108527558
Über den Autor
Michael J Betts is an experienced and highly regarded officer with the City of London Police, who has developed a unique understanding of Fraud and Bribery gained from undertaking both complex investigations and training delivery in this specialist area. With over 15 years serving as an operational detective and 8 years as a specialist fraud trainer, he is currently the head of training delivery at the City of London's Police Economic Crime Academy. Mike has designed and delivered the National Investigation of Bribery and Fraud training programmes for various counter fraud agencies, both nationally and internationally, and he has a Middlesex University Master's Degree which focussed on the threat and prevention of bribery.

Detective Chief Superintendent David Clark, Head of Economic Crime Directorate, has served in the City of London Police for 20 years. A career detective who has extensive experience in leading Local, National and International protracted and complex criminal investigations, he has a Cambridge University Master's Degree in Applied Criminology and Police Management; and currently chairs the National Policing Economic Crime Portfolio Pursue Working Group.
Inhaltsverzeichnis
  • 1: Fraud: Scale, Impact and Response

  • 2: Legislation

  • 3: Types of Fraud

  • 4: Digitally Enabled (Cyber)

  • 5: Prevention and Disruption

  • 6: Investigation and Case Management

  • 7: Fraud and Financial Investigations

  • 8: Fraud and Disclosure

  • 9: Investigating Sector Specific Fraud

  • 10: Reviews and Operational Learning

  • Appendix 1: CPS Template for Memorandum of Understanding

  • Appendix 2: Fraud Investigation Planning - Aide Memoir

  • Appendix 3:Frequently Asked Questions

  • Appendix 4: Available Support Services

  • Appendix 5: Victim Management Strategy

  • Appendix 6: Developing an Overarching Fraud Interview Strategy

  • Appendix 7: Key Questions for Undertaking a Review of a Fraud Investigation

Details
Erscheinungsjahr: 2017
Fachbereich: Internationales & ausländ. Recht
Genre: Importe, Recht
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Taschenbuch
Inhalt: Kartoniert / Broschiert
ISBN-13: 9780198799016
ISBN-10: 0198799012
Sprache: Englisch
Einband: Kartoniert / Broschiert
Autor: Betts, Michael J
Redaktion: Clark, David
Hersteller: Oxford University Press
Verantwortliche Person für die EU: Deutsche Bibelgesellschaft, Postfach:81 03 40, D-70567 Stuttgart, vertrieb@dbg.de
Maße: 230 x 153 x 23 mm
Von/Mit: Michael J Betts
Erscheinungsdatum: 02.05.2017
Gewicht: 0,6 kg
Artikel-ID: 108527558
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