Betts michael j (53 Ergebnisse)
Sprache: Englisch
Verlag: Council on Foreign Relations, Inc, New York, NY, 2001
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Sprache: Englisch
Verlag: Oxford University Press, 2017
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The New Terrorism Threat and Response
Laqueur, Walter & Bernard Lewis & Ashton Carter & John Deutch & Philip Zelikow & Gideon Rose & Ahmed Rashid & Stephen E. Flynn & Jessica Stern & Fouad Ajami & Milton Bearden & William J. Perry & Michael Scott Doran & Richard K. Betts
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Softcover. Zustand: Near Fine. In excellent condition. Appears to be an unread copy. The binding is tight and the pages are clean and crisp. 30-day returns. Ships from Canada. For shipments to the United States, shipping charges include any custom duties which will be paid prior to shipping. ; 5.75 X 0.25 X 8.5 inches; 169 pages…; R0 s0.
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Investigation of Fraud and Economic Crime
Betts, Michael J.; Greany, Chris (FRW); Court, Nick (CON); Dodge, Michael (CON); Fyfe, Andrew (CON)
Sprache: Englisch
Verlag: Oxford University Press, 2017
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Sprache: Englisch
Verlag: Oxford University Press, USA, 2017
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Sprache: Englisch
Verlag: Oxford University Press, USA, 2017
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Paperback. Zustand: New. Fraud costs the United Kingdom a reported £219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whether you are a new or an experienced counter fraud practitio…ner, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all the relevant law, practice, theory, and procedure that you will need. Developed from first-hand insights from those involved in the development of the Government Counter Fraud Profession, it will help you to understand and deploy prevention, risk assessment, and measurement techniques to improve your overall understanding of fraud and your response. The book's practical straightforward advice will help you build awareness to plan your effective response in the following areas: BL bribery and corruption insight and investigation techniques; BL leadership skills, integrity, and effectiveness; BL investigation models and techniques; BL emerging and existing legislation to have in your counter fraud toolkit; BL fraud risk assessment, prevention, and measurement techniques. This text gives you ready access to the authors' extensive experience, knowledge, research, and reference materials to assist you on your own counter fraud journey.
Sprache: Englisch
Verlag: Oxford University Press, 2017
- Softcover
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Investigation of Fraud and Economic Crime
Betts, Michael J.; Greany, Chris (FRW); Court, Nick (CON); Dodge, Michael (CON); Fyfe, Andrew (CON)
Sprache: Englisch
Verlag: Oxford University Press, 2017
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Paperback. Zustand: new. Paperback. Fraud costs the United Kingdom a reported 219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually.Whether you are a new or an experienced counter fraud…practitioner, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all the relevant law, practice, theory, andprocedure that you will need. Developed from first-hand insights from those involved in the development of the Government Counter Fraud Profession, it will help you to understand and deploy prevention, riskassessment, and measurement techniques to improve your overall understanding of fraud and your response.The book's practical straightforward advice will help you build awareness to plan your effective response in the following areas:BL bribery and corruption insight and investigation techniques; BL leadership skills, integrity, and effectiveness; BL investigation models and techniques; BL emerging and existing legislation to have in your counter fraudtoolkit; BL fraud risk assessment, prevention, and measurement techniques.This text gives you ready access to the authors' extensive experience, knowledge, research, and reference materials toassist you on your own counter fraud journey. A mixture of strategic insight and practical tools, Blackstone's Counter Fraud Professional's Handbook is a guide to the various approaches to counter fraud. Developed by experts in the field with years of experience, both new and established practitioners will find insight and consolidate their existing knowledge by referencing this volume. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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Paperback. Zustand: New. Fraud costs the United Kingdom a reported £219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whether you are a new or an experienced counter fraud practitio…ner, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all the relevant law, practice, theory, and procedure that you will need. Developed from first-hand insights from those involved in the development of the Government Counter Fraud Profession, it will help you to understand and deploy prevention, risk assessment, and measurement techniques to improve your overall understanding of fraud and your response. The book's practical straightforward advice will help you build awareness to plan your effective response in the following areas: BL bribery and corruption insight and investigation techniques; BL leadership skills, integrity, and effectiveness; BL investigation models and techniques; BL emerging and existing legislation to have in your counter fraud toolkit; BL fraud risk assessment, prevention, and measurement techniques. This text gives you ready access to the authors' extensive experience, knowledge, research, and reference materials to assist you on your own counter fraud journey.
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Blackstone's Counter Fraud Professionals' Handbook
Betts, Michael J. (Author)/ Eshelby, Laura (Author)/ Whitehouse-Hayes, David (Author)
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Sprache: Englisch
Verlag: Oxford University Press, GB, 2017
- Softcover
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Paperback. Zustand: New. Fraud costs the United Kingdom a reported £198 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 off…icers 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.
Blackstone's Counter Fraud Professionals' Handbook
Betts, Michael J. Michael J. Betts, Laura Eshelby, David Whitehouse-Hayes,
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Sprache: Englisch
Verlag: Oxford University Press, Oxford, 2017
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Paperback. Zustand: new. Paperback. Fraud costs the United Kingdom a reported 198 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 policeservice.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 andthe 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 victimmanagement, 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 pointsand 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. Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing's Authorised Professional Practice. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
Sprache: Englisch
Verlag: Oxford University Press, 2017
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Sprache: Englisch
Verlag: Oxford University Press, GB, 2017
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Paperback. Zustand: New. Fraud costs the United Kingdom a reported £198 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 off…icers 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.
Sprache: Englisch
Verlag: Oxford Univ Pr, 2017
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Investigation of Fraud and Economic Crime
Betts, Michael J.; Greany, Chris (FRW); Court, Nick (CON); Dodge, Michael (CON); Fyfe, Andrew (CON)
Sprache: Englisch
Verlag: Oxford University Press, 2017
- Softcover
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Sprache: Englisch
Verlag: Oxford University Press, 2017
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Zustand: New. . 2017. 1st Edition. Paperback. . . . .
Sprache: Englisch
Verlag: Oxford University Press, 2017
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