Investigation of Fraud and Economic Crime 1st Edition by Michael Betts, David Clark, Chris Greany ISBN 9780198799016 0198799012

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ISBN 10: 0198799012
ISBN 13: 9780198799016
Author: Michael Betts, David Clark, Chris Greany

Investigation of Fraud and Economic Crime 1st Edition Table of contents:

1 Fraud: scale, impact and response

1.1 Introduction

1.2 Defining fraud

1.3 Scale and impact

1.4 Local, regional and national structures and responsibilities

1.5 Offender and victim profiles

1.6 Fraud indicators (red flags)

1.7 Reporting fraud

1.8 Fraud enablers

1.9 Other methods used to facilitate fraud

1.10 The Fraud Investigation Model (FIM)

2 Legislation

2.1 Introduction

2.2 The Fraud Act 2006

2.3 Conspiracy to defraud

2.4 The Bribery Act 2010

2.5 The Proceeds of Crime Act 2002 (money laundering offences)

2.6 The Theft Act 1968 (false accounting, section 17)

2.7 The Computer Misuse Act (CMA) 1990

2.8 The Financial Services and Markets Act (FSMA) 2000

2.9 The Insolvency Act 1986

2.10 Identity crime-related legislation

3 Types of fraud

3.1 Introduction

3.2 Volume frauds

3.3 Other frauds

3.4 Identity-related frauds

4 Digitally enabled (cyber) crime

4.1 Introduction

4.2 Cyber terminology—jargon buster

4.3 Types of cyber-dependent crimes

4.4 The initial investigation of fraud-related cyber crime

4.5 Roles of different agencies

4.6 Cyber crime prevention and protection

5 Prevention and disruption

5.1 Introduction

5.2 Elements of fraud prevention

5.3 Methods and types of prevention available

5.4 Measuring the impact of prevention

5.5 Centres of best practice

5.6 Organisational fraud health checks

5.7 Disruption

5.8 Website take down

5.9 Telephone disruption

6 Investigation and case management

6.1 Introduction

6.2 National Fraud Intelligence Bureau referrals process

6.3 Case acceptance criteria

6.4 Criminal v Civil routes

6.5 Developing a case theory

6.6 Resource management

6.7 Making and recording a decision

6.8 Case management

6.9 Partnership and cross-sector working

6.10 Investigation plans

6.11 Victim management

6.12 Witness management

6.13 Covert investigations

6.14 Gathering relevant material

6.15 Forensic investigative opportunities

6.16 International investigations

6.17 Use of subject matter experts (SMEs)

6.18 Identifying and managing the suspect

6.19 Developing a media strategy

7 Fraud and financial investigations

7.1 Introduction

7.2 The role of the financial investigator (FI)

7.3 Legislation

7.4 Protocols

7.5 Restraint and confiscation

8 Fraud and disclosure

8.1 Introduction

8.2 Disclosure and the principles

8.3 Disclosure roles

8.4 Manual guidance (MG) forms

8.5 Disclosure officer’s policy file and CPS disclosure management document

8.6 Digital disclosure strategy

8.7 Third-party material

8.8 Legal professional privilege (LPP) material

8.9 Use of the HOLMES and other case management systems

8.10 Summary

9 Investigating sector-specific fraud

9.1 Introduction

9.2 Police Intellectual Property Crime Unit (PIPCU)

9.3 The Insurance Fraud Enforcement Department (IFED)

9.4 Dedicated Card and Payment Crime Unit (DCPCU)

10 Reviews and operational learning

10.1 Introduction

10.2 Fraud case reviews

10.3 Structured debriefs

Appendices

1 CPS template for memorandum of understanding

2 Fraud investigation planning—aide-memoire

3 Frequently asked questions regarding the reporting, assessment and investigation process of fraud or cyber crime

4 Available support services

5 Example victim management strategy

6 Developing an overarching fraud interview strategy

7 Key questions for undertaking a review of a fraud investigation

Bibliography

Index

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Tags: Michael Betts, David Clark, Chris Greany, Fraud, Economic Crime, Investigation