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Fraud : law, procedure, and investigation

Author: Sally Ramage; Jen Williams
Publisher: New York : Oxford University Press, 2009.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:

This book provides the first accessible and practical guide to the complex area of fraud law and investigation. Written for police investigators, it explains the relevant law in an accessible way and  Read more...

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Document Type: Book
All Authors / Contributors: Sally Ramage; Jen Williams
ISBN: 9780199559862 0199559864
OCLC Number: 273501961
Description: pages
Contents: Introduction to fraud law --
An analysis of the FA 2006 --
Analysis of Theft Acts 1968 and 1978 --
Other current legislation that deals with fraud --
Conspiracy to defraud, the crime of attempt, and the crime of conspiracy --
Common frauds, detection, and prevention --
Bribery and corruption in corporations, government, and authorities --
Regulatory fraud: money laundering, cartels, and other corporate fraud --
Analysis of organized crime for cross-border fraud --
Legal awareness --
UK investigating and prosecuting authorities --
Electronic fraud --
Police fraud investigations : policies and management --
Fraud investigation.
Responsibility: Sally Ramage ; with contributions from Jen Williams.

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