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Mandating the Measurement of Fraud: Legislating against Loss de M. Tunley

Mandating the Measurement of Fraud: Legislating against Loss

Autor M. Tunley
en Limba Engleză Hardback – 25 apr 2014
This project examines the concept of fraud loss measurement by critiquing existing measurement methodologies, and argues for the mandating of fraud loss measurement by enforced self regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice.
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Specificații

ISBN-13: 9781137406279
ISBN-10: 1137406275
Pagini: 149
Ilustrații: X, 149 p.
Dimensiuni: 140 x 216 x 13 mm
Greutate: 0.35 kg
Ediția:2014
Editura: Palgrave Macmillan UK
Colecția Palgrave Pivot
Locul publicării:London, United Kingdom

Cuprins

1. The Issue 2. Options for Change 3. The Dark Figure of Fraud 4. Measuring the Cost of Fraud 5. Legislating Fraud Loss Measurement 6. The Doctrine of Fraud Loss Measurement 7. Conclusion

Notă biografică

Martin Tunley is an academic criminologist based at the Institute of Criminal Justice Studies (ICJS), University of Portsmouth, UK, where he directs the BSc (Hons) programme in Counter Fraud and Criminal Justice Studies and the MSc Programme in Counter Fraud and Counter Corruption Studies. He has published in academic journals on fraud measurement and benefits fraud. Martin serves on the editorial board of the Internet Journal of Criminology, and is Deputy Head of Secretariat of the Counter Fraud Professional Accreditation Board.