Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of...

Fraud remains one of the most important crimes and causes billions of pounds of losses each year. This book provides coverage of the main issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation.

This book provides an introduction to state crime, with a particular focus on the UK.

The use of crime by the UK to achieve its policy and political objectives is an underdeveloped aspect of academic study of individual and institutional criminality, the exercise of political power, public policy-making and political development. The book provides an overview of definitional issues before exploring possible examples of state crime in the UK and then considering why state crime occurs and how it is investigated and adjudicated.

State Crime is split into six sections in...