Fraud

Law, Procedure and Investigation

Sally Ramage (Autor)

Buch | Softcover

288 Seiten

2009
Oxford University Press (Verlag)
978-0-19-955986-2 (ISBN)

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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 outlines the policies and procedures involved in conducting a fraud investigation.

Fraud: Law, Procedure and Investigation provides the first accessible and practical guide to the complex area of fraud law and investigation. Written for police detectives, it takes the reader through key sections of the Fraud Act 2006, as well as other important statutes including the Theft Act of 1968 and 1978, the Proceeds and Crime Act 2002 and the Money Laundering Regulations 2007. The law in each area is clearly explained and brought to life through the extensive use of case studies, examples, relevant case law and practical tips. The author tackles topics of key relevance to police investigators ranging from internet fraud and identity theft to cross-border fraud and money laundering. The book offers a helpful overview of the roles and functions of the various investigating and prosecuting authorities, as well as providing practical, step-by-step advice on how to conduct a fraud investigation. The Blackstone's Practical Policing Series covers a range of topical subjects of vital importance in today's policing arena.
Each practical guide contains clear and detailed explanations of the relevant legislation, accompanied by practical scenarios, illustrative diagrams and useful checklists. Packed with a wealth of information and advice, the Blackstone's Practical Policing Series ensures you have ready access to the tools you need to take on any policing challenge.

Sally Ramage (author), LLM, has published numerous works on the subject of fraud law. She annotated the Fraud Act 2006 for the Current Law Statutes and is currently editor of The Criminal Lawyer. She is a regular contributor and commentator to legal periodicals on issues relating to fraud, bribery and corruption. Detective Chief Inspector Jen Williams (contributor) has been Head of the Economic Crime Unit and Head of the Crime Training Section of Greater Manchester Police. She has been involved in the training of Fraud Investigators for the last eight years and assisted in writing the current National Fraud Foundation Course.

Glossary of Accounting Terms; Glossary of Electronic Terms; Glossary of Legal Terms; 1. Introduction to Fraud Law; 2. An Analysis of the Fraud Act 2006; 3. Analysis of Theft Acts 1968 and 1978; 4. Other Current Legislation That Deals With Fraud; 5. Conspiracy to Defraud, the Crime of Attempt and the Crime of Conspiracy; 6. Common Frauds, Detection and Prevention; 7. Bribery and Corruption in Corporations, Government and Authorities; 8. Regulatory Fraud- Money Laundering, Cartels and Other Corporate Fraud; 9. Analysis of Organized Crime for Cross -Border Fraud; 10. Legal Awareness; 11. UK Investigating and Prosecuting Authorities; 12. Electronic Fraud; 13. Police Fraud Investigations- Policies and Management; 14. Fraud Investigation

Erscheint lt. Verlag	17.12.2009
Reihe/Serie	Blackstone's Practical Policing
Verlagsort	Oxford
Sprache	englisch
Maße	156 x 234 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
	Recht / Steuern ► Strafrecht ► Strafverfahrensrecht
ISBN-10	0-19-955986-4 / 0199559864
ISBN-13	978-0-19-955986-2 / 9780199559862
Zustand	Neuware