Investigation of fraud and economic crime, Betts, Head Of Training Delivery Economic Crime Ac
Автор: David Alan Makin Название: DNA and Property Crime Scene Investigation, ISBN: 1455775533 ISBN-13(EAN): 9781455775538 Издательство: Taylor&Francis Рейтинг: Цена: 58170.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание:
Traditionally, forensic investigation has not been fully utilized in the investigation of property crime. This ground-breaking book examines the experiences of patrol officers, command staff, detectives, and chiefs as they navigate the expectations of forensic evidence in criminal cases, specifically property crimes cases. DNA and Property Crime Scene Investigation looks at the current state of forensic technology and, using interviews with police officers, command staff, forensic technicians, and prosecutors, elucidates who is doing the work of forensic investigation. It explores how better training can decrease backlogs in forensic evidence processing and prevent mishandling of crucial evidence. Concluding with a police chief's perspective on the approach, DNA and Property Crime Scene Investigation provides insight into an emerging and important approach to property crime scene investigation.
Key Features
Provides practical information on implementing forensic investigation for property crimes
Examines the current state of forensic technology and points to future trends
Includes a police chief's perspective on the forensic approach to investigating property crimes
Utilizes interviews with professionals in the field to demonstrate the benefits of the approach
Автор: Staniforth, Andrew; (PNLD), Police National Legal Название: Blackstone`s Handbook of Cyber Crime Investigation ISBN: 0198723903 ISBN-13(EAN): 9780198723905 Издательство: Oxford Academ Рейтинг: Цена: 40120.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: A comprehensive and practical guide to the police investigation of cyber crime offering an overview of the national strategies and structures, a strand-by-strand treatment of the different types of cyber crime, and the relevant laws, police powers, and investigative tools.
Автор: Piper Название: Healthcare Fraud Investigation Guid ISBN: 1498752608 ISBN-13(EAN): 9781498752602 Издательство: Taylor&Francis Рейтинг: Цена: 73490.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание:
Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper's Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to "investigate" and prove the wrongdoing to increase the likelihood of successful prosecution in court. The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper's unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides:
Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspects
Tips on investigative case planning, goals, and strategies
Sample visual aids for use when briefing others about your investigative findings
Guidance on presenting information obtained from healthcare investigations and on how to testify in court
Techniques for uncovering previously undetected fraud
The book includes a sample case study that walks readers through a mock case--from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper's proven methodology. Sharing insights gained through Charles Piper's decades of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that healthcare fraud investigations are conducted. It provides the understanding you need to not only put a bandage on the problem of healthcare fraud, but to actually start curing the greed that is poisoning the healthcare industry.
Автор: Monckton Smith Jane Название: Introducing Forensic and Criminal Investigation ISBN: 0857027522 ISBN-13(EAN): 9780857027528 Издательство: Sage Publications Рейтинг: Цена: 44340.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: By introducing each step taken in a criminal investigation, this text allows students to gain a clear understanding of the processes involved and helps them to critically assess the interplay of investigations, criminology and forensics.
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