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Investigation of Fraud and Economic Crime by Michael J Betts (Paperback, 2017)

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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. Format: Paperback.

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Product Information

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.

Product Identifiers

Publisher
Oxford University Press
ISBN-13
9780198799016
eBay Product ID (ePID)
232280944

Product Key Features

Subject Area
Criminal Law
Author
Michael J Betts
Publication Name
Investigation of Fraud and Economic Crime
Format
Paperback
Language
English
Subject
Criminology
Publication Year
2017
Type
Textbook
Number of Pages
400 Pages

Dimensions

Item Height
233mm
Item Width
164mm
Item Weight
600g

Additional Product Features

Title_Author
Michael J Betts
Series Title
Blackstone's Practical Policing
Editor
David Clark
Country/Region of Manufacture
United Kingdom

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item 1 Michael J Betts Investigation of Fraud and Economic Crime (Paperback)
AU $135.98
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item 2 Investigation of Fraud and Economic Crime (Blac, Betts, Clark..
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item 3 Investigation of Fraud and Economic Crime by Michael J. Betts (English) Paperbac
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item 4 Michael J Betts Investigation of Fraud and Economic Crim (Paperback) (US IMPORT)
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item 5 Investigation of Fraud and Economic Crime (Blackstone's Practical Policing)
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item 6 Investigation of Fraud and Economic Crime (Blackstone's Practical Policing)
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Picture 1 of 1

Investigation of Fraud and Economic Crime by Michael J Betts (Paperback, 2017)

About this product

Product Information

Product Identifiers

Product Key Features

Dimensions

Additional Product Features

All listings for this product

item 1 Michael J Betts Investigation of Fraud and Economic Crime (Paperback)

item 2 Investigation of Fraud and Economic Crime (Blac, Betts, Clark..

item 3 Investigation of Fraud and Economic Crime by Michael J. Betts (English) Paperbac

item 4 Michael J Betts Investigation of Fraud and Economic Crim (Paperback) (US IMPORT)

item 5 Investigation of Fraud and Economic Crime (Blackstone's Practical Policing)

item 6 Investigation of Fraud and Economic Crime (Blackstone's Practical Policing)

Best Selling in Adult Learning & University

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Time Management by Peter Quarry (Paperback, 1986)

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Save on Adult Learning & University

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