Download or read book Blackstone s Guide to the Fraud Act 2006 written by Simon Farrell and published by Blackstone Press. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself.They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Fraud Act 2006 creates a new general offence of fraud with a maximum custodial sentence of ten years; replacing all previous deception offences as detailed under the Theft Acts 1968-1996. This new offence can be committed in three ways;- By false representation- By failing to disclose information- By abuse of positionThe Act also creates new offences of obtaining services dishonestly, and replaces the existing 'going equipped' offence, to criminalise the act of possessing or making material for use in frauds. This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from relatedrelevant legislation, together with expert narrative. The authors provide detailed and practical commentary logically following the structure of the Act, on the effect of the legislation, its probable interpretation, and its impact on the existing law of dishonesty.
Download or read book Blackstone s Guide to the Serious Crime Act 2007 written by Rudi Fortson and published by OUP Oxford. This book was released on 2008-04-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new Blackstone's Guide provides an expert, comprehensive guide to the Serious Crime Act 2007, together with the full text of the legislation. It clearly explains the new offences and powers created by the Act - notably 'super-asbos' - and explores the implications of the new law for practice.
Download or read book Blackstone s Guide to the Proceeds of Crime Act 2002 written by Edward Rees QC and published by OUP Oxford. This book was released on 2011-07-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.
Download or read book Countering Fraud for Competitive Advantage written by Mark Button and published by John Wiley & Sons. This book was released on 2013-02-04 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Substantially reduce the largely hidden cost of fraud, and reapa new competitive advantage. As the title suggests, Countering Fraud for CompetitiveAdvantage presents a compelling business case for investing inanti-fraud measures to counter financial crime. It looks at theways of reaping a new competitive advantage by substantiallyreducing the hidden cost of fraud. Aimed at a wide businesscommunity and based on solid research, it is the only book to putforward an evidence-based model for combating corporate fraud andfinancial crime. Despite its increase and capture of the news headlines,corporate fraud is largely ignored by most organizations. Fraud isresponsible for losses of up to nine percent ofrevenues—sometimes more. Yet, most organizations don'tbelieve they have a problem and don't always measure fraud losses.This highlights an area for capturing a competitiveadvantage—with the right counter-fraud strategy, massivelosses due to the cost of fraud can be reduced for a fraction ofthe return. Advocates a new model for tackling fraud and illustratestheories with best practice examples from around the world The authors have close links with the Counter FraudProfessional Accreditation Board: Jim Gee is a world–renownedexpert in the field, and has advised private companies andgovernments from more than 35 countries. Mark Button is Director ofthe leading Centre for Counter Fraud Studies, PortsmouthUniversity, U.K. Organizations are losing millions of dollars to fraud. This bookoutlines a comprehensive approach to reducing financial crime andhelping return some of the revenue lost to the cost of fraud.
Download or read book The Accredited Counter Fraud Specialist Handbook written by Martin Tunley and published by John Wiley & Sons. This book was released on 2015-01-27 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.
Download or read book Exposing Fraud written by Ian Ross and published by John Wiley & Sons. This book was released on 2015-10-12 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Download or read book Blackstone s Guide to the Identity Cards Act 2006 written by John Wadham and published by Blackstone Press. This book was released on 2006 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Structured in a clear and logical way following the parts of the Act, it provides an up-to-date and informative guide, making it an essential purchase for practitioners and organizations working in a number of legal areas.
Download or read book Criminal Liability of Managers in Europe written by Stanislaw Tosza and published by Bloomsbury Publishing. This book was released on 2018-12-27 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every managerial decision is risky, at least to some extent. Conducting business is impossible without venturing into new territories and even the most ordinary daily choices could turn out to be failures. Excessive risk, however, can be very detrimental as was starkly illustrated by the most recent financial crisis. By criminalising managers' excessive risk-taking criminal law enters a sphere which is at the core of the activity it affects. At the same time it provides for criminal punishment for courses of conduct that, without doubt, can be extremely harmful. The objective of this book is to examine existing criminalisation of excessive risk-taking as well as to analyse whether such criminalisation is desirable and if yes, under which conditions.
Download or read book Financial Crime and Corporate Misconduct written by Chris Monaghan and published by Routledge. This book was released on 2018-10-03 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact in complex fraud trials, and good character directions in fraud trials. It will be of interest to those teaching and researching in Financial Crime, Corporate Law, Criminal Law, the Law of Evidence, Criminology, Criminal Procedure and Sentencing.
Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 851 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Download or read book Criminal Law written by Josie Kemeys and published by Pearson UK. This book was released on 2019 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Complete Criminal Law written by Janet (Former Senior Lecturer in Law Loveless, London Metropolitan University) and published by Complete. This book was released on 2020-05-04 with total page 780 pages. Available in PDF, EPUB and Kindle. Book excerpt: Complete Criminal Law provides students with choice extracts, supported by clear author commentary and useful learning features. The explanations and examples in this textbook have been crafted to help students hone their understanding of criminal law.The Complete titles are ambitious in their scope; they have been carefully developed with teachers to offer law students more than just a presentation of the key concepts. Instead they offer a complete package. Only by building on the foundations of the subject, by showing how the law works,demonstrating its application through extracts from cases and judgments, and by giving students the tools and the confidence to think critically about the law will they gain a complete understanding.Online ResourcesThis book is accompanied by free-to-acess online resources for both students and lecturers.- Annual updates- Links to relevant websites- Answer guidance on problem questions and 'thinking points' from the text- Extra exam style questions with answers guidance- Test bank of 200 multiple choice questions- Additional information on drugs offences
Download or read book Complete Criminal Law written by Janet Loveless and published by Oxford University Press, USA. This book was released on 2012-05-17 with total page 866 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Complete Criminal Law' provides a student-centred, straightforward approach to the criminal law LLB/CPE syllabus. It involves the student in an active approach to learning through the use of many learning features.
Download or read book Criminal Law Directions written by Nicola Monaghan and published by Oxford University Press, USA. This book was released on 2014 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Law Directions is written in an engaging and lively manner with an emphasis on explaining the key topics of Criminal Law courses with clarity. The book incorporates a wide range of learning features to offer students a high level of support. Learning objectives, thinking points, and a wide selection of tables and figures encourage active learning to ensure students understand the fundamental facts and principles, and enabling students to check their understanding of the subject as they progress through the course. Each chapter is finished with a run-down of the main topic points, a selection of short revision questions, as well as two long examination style questions. Outline answers to these questions are available online. The book's clear structure and cross-referencing enables students to navigate easily through the many aspects of criminal law, making this an ideal text for students new to the subject. An extensive Online Resource Centre provides a wide range of extra resources to further support the student in their studies, including: DT Multiple choice questions DT Flashcard glossary DT Suggested approaches to the end of chapter exam questions . Suggested approaches to the end of chapter self-test questions
Download or read book The Routledge Handbook of Technology Crime and Justice written by M. R. McGuire and published by Routledge. This book was released on 2017-02-24 with total page 947 pages. Available in PDF, EPUB and Kindle. Book excerpt: Technology has become increasingly important to both the function and our understanding of the justice process. Many forms of criminal behaviour are highly dependent upon technology, and crime control has become a predominantly technologically driven process – one where ‘traditional’ technological aids such as fingerprinting or blood sample analysis are supplemented by a dizzying array of tools and techniques including surveillance devices and DNA profiling. This book offers the first comprehensive and holistic overview of global research on technology, crime and justice. It is divided into five parts, each corresponding with the key stages of the offending and justice process: Part I addresses the current conceptual understanding of technology within academia and the criminal justice system; Part II gives a comprehensive overview of the current relations between technology and criminal behaviour; Part III explores the current technologies within crime control and the ways in which technology underpins contemporary formal and informal social control; Part IV sets out some of the fundamental impacts technology is now having upon the judicial process; Part V reveals the emerging technologies for crime, control and justice and considers the extent to which new technology can be effectively regulated. This landmark collection will be essential reading for academics, students and theorists within criminology, sociology, law, engineering and technology, and computer science, as well as practitioners and professionals working within and around the criminal justice system.
Download or read book Blackstone s Guide to the Terrorism Act 2006 written by Alun Jones and published by Blackstone Press. This book was released on 2006 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the aftermath of the London bombings on the 7th July 2005, the government announced that new anti-terror legislation was to be swiftly enacted. The resulting Terrorism Act has been the subject of intense debate. This work offers guidance to the Terrorism Act 2006, and places this legislation in the context of what has gone before.
Download or read book Blackstone s Guide to the Freedom of Information Act 2000 written by John Wadham and published by Oxford University Press, USA. This book was released on 2011-05-26 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new edition of this popular Blackstone's Guide to the Freedom of Information Act 2000 provides a comprehensive overview of the Act, combined with comment and analysis on the effect of the legislation, along with a full copy of the Act itself.
