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Author : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher : Unknown
Page : 104 pages
File Size : 48,8 Mb
Release : 1990
Category : Fraud
ISBN : LOC:00020076069
Author : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher : Unknown
Page : 96 pages
File Size : 43,5 Mb
Release : 1990
Category : Fraud
ISBN : PSU:000017171021
Author : Alan Doig,Michael Levi
Publisher : Routledge
Page : 172 pages
File Size : 41,9 Mb
Release : 2021-09-16
Category : Business & Economics
ISBN : 9781000441369
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.
Author : Anonim
Publisher : Unknown
Page : 1200 pages
File Size : 46,6 Mb
Release : 2024-05-23
Category : Government publications
ISBN : WISC:89117117499
Author : Anonim
Publisher : Unknown
Page : 1644 pages
File Size : 48,6 Mb
Release : 1991
Category : Government publications
ISBN : UIUC:30112063914466
Author : OECD
Publisher : OECD Publishing
Page : 316 pages
File Size : 53,5 Mb
Release : 2007-10-23
Category : Electronic
ISBN : 9789264028111
Pension fund members across OECD countries have seen the loss or reduction of pension benefits in recent years. This has been associated with declining assets and increasing liabilities, with accounting and regulation changes crystallising these ...
Author : Danielle Watson,Sara N. Amin,Wendell C. Wallace,Oluwagbenga (Michael) Akinlabi,Juan Carlos Ruiz-Vásquez
Publisher : Taylor & Francis
Page : 416 pages
File Size : 55,7 Mb
Release : 2022-11-11
Category : Political Science
ISBN : 9781000781946
Policing the Global South provides scholarship which further transnationalises and democratises ideas about policing practices and philosophies, highlighting renovations in approaches to policing studies, and injecting innovative perspectives into the study of policing from scholars positioned on the ‘periphery’. Criminological knowledge depolarisation underscores a conscious effort by scholars from the Global South to increase intellectual knowledge focused on developing context-specific responses to issues not aligned to Northern ideological positions and specific to the non-Northern context. Such shifts draw attention to the expanse of spaces beyond Northern centres rife with challenges unlike any specific to those experienced or conceptualised by scholars from the Global North with an applied Northern criminological lens. Applying a postcolonial lens to empirical knowledge from country-specific cases in former colonies in Africa, Asia, the Caribbean, the Pacific, and Latin America, this book examines how policing issues not aligned to Northern ideological positions and specific to non-Northern contexts are addressed. The primary purpose is to share innovations in the field of policing – service provision, threats to security, crime responses, justice and international trends – developed in postcolonial developing-country contexts. Given the aim of the book and the contributors’ own research on issues of policing across the globe, it discusses themes including but not limited to the colonial legacies and their impact on policing; how plural regulatory systems and partnerships are navigated by the police; the linkages between access to justice, community perceptions, and police legitimacy; innovations and challenges in organisational reform, crime prevention, and community partnerships; and the expanding roles of police organisations in the Global South. While each chapter presents a policing issue in a country within a specific part of the Global South, the book highlights how important it is to frame responses based on contextual realities informed by an awareness of the past and present, with a goal of informing the future. Delivering a much-needed introduction to those specialising in policing in developing countries, this book is invaluable reading for academics and students of criminology, criminal justice, governance, policy, and IR, as well as professionals in policing organizations across the globe.
Author : Joaquin Jay Gonzalez III,Roger L. Kemp
Publisher : McFarland
Page : 238 pages
File Size : 47,7 Mb
Release : 2016-09-02
Category : Social Science
ISBN : 9781476627144
Corruption is a chronic public concern affecting America's cities. Greed, ethical lapses and lack of accountability have drained untold millions in tax dollars. Corrupt practices range from embezzlement, graft, bribery, kickbacks, extortion, nepotism and patronage to the misuse of funds, vehicles, equipment, supplies and other public resources. Court proceedings to investigate and prosecute perpetrators add to the cost. Media exposes have magnified the spectacle of abusive and unethical government. This book investigates the reasons behind corruption and imparts guidelines for better accountability.
Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 324 pages
File Size : 49,6 Mb
Release : 1990
Category : Electronic
ISBN : PURD:32754082417795
Author : Congressional Information Service
Publisher : Unknown
Page : 984 pages
File Size : 54,6 Mb
Release : 1990
Category : Law
ISBN : UVA:X002109771
Author : Mark Button,Cassandra Cross
Publisher : Routledge
Page : 232 pages
File Size : 49,5 Mb
Release : 2017-07-14
Category : Computers
ISBN : 9781317395485
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
Author : United States. Office of Personnel Management. Library
Publisher : Unknown
Page : 198 pages
File Size : 49,6 Mb
Release : 1991
Category : Civil service
ISBN : MINN:30000002723777
Author : Irene Anne McLaughlin
Publisher : GRIN Verlag
Page : 46 pages
File Size : 50,5 Mb
Release : 2016-07-14
Category : Business & Economics
ISBN : 9783668259775
Case Study from the year 2016 in the subject Business economics - Business Management, Corporate Governance, grade: 77%, University of Ulster, course: Corporate Governance, language: English, abstract: This study will analyse governance, risk and ethics with the example of TM, whom has struggled in nearly every area; and discuss whether it is possible to act in the interests of all stakeholders in an industry that has a primary role as the seller of "brash reporting of show business stars”. Corporate governance has been quoted as the exercise of power over corporate entities. Trinity Mirror (TM, known today as the “Daily Mirror Newspaper”) launched in 1903 as a pro-women newspaper which has a long history of corporate governance, risk and ethics swaying from diversity to insolvency, unethical trade, treason, audit abuse, and unethical reporting/management. This analysis will consider the corporate governance issues; theories, academic, professional or legal literature/regulations; and whether the events of Trinity Mirror & their responses are consistent or in contrast with those theories. This study further ponders if their responses were suitable, and if similar events occurred whether the current system of governance and accountability is sufficient. It concludes with the lessons learnt and an investment decision criterion for TM.
Author : Pamela Davies,Peter Francis,Chris Greer
Publisher : SAGE
Page : 344 pages
File Size : 50,8 Mb
Release : 2017-04-13
Category : Social Science
ISBN : 9781473910928
This book provides a thorough account of victimisation across the social spectrum of class, race, age and gender. The second edition has been fully revised and expanded, with two parts now spanning the key perspectives and issues in victimology. Covering theoretical, social and political contexts, the book: Includes new chapters on defining and constructing victims, fear and vulnerability, sexuality, white collar crime and the implications of crime policy on victims Examines a global range of historical and theoretical perspectives in victimology and features a new chapter on researching victims of crime Reinforces your learning through critical thinking sections, future research suggestions, chapter summaries and a glossary of key terms Victims, Crime and Society is the essential text for your studies in victimology across criminology, criminal justice, community safety, youth justice and related areas.
Author : Anonim
Publisher : Unknown
Page : 1024 pages
File Size : 42,8 Mb
Release : 1991
Category : Government publications
ISBN : OSU:32437010086581