Fraud

This book provides the first accessible and practical guide to the complex area of fraud law and investigation. Written for police investigators, it explains the relevant law in an accessible way and outlines the policies and procedures involved in conducting a fraud investigation.

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Fraud: Law, Procedure and Investigation provides the first accessible and practical guide to the complex area of fraud law and investigation. Written for police detectives, it takes the reader through key sections of the Fraud Act 2006, as well as other important statutes including the Theft Act of 1968 and 1978, the Proceeds and Crime Act 2002 and the Money Laundering Regulations 2007. The law in each area is clearly explained and brought to life through the extensive use of case studies, examples, relevant case law and practical tips. The author tackles topics of key relevance to police investigators ranging from internet fraud and identity theft to cross-border fraud and money laundering. The book offers a helpful overview of the roles and functions of the various investigating and prosecuting authorities, as well as providing practical, step-by-step advice on how to conduct a fraud investigation. The Blackstone's Practical Policing Series covers a range of topical subjects of vital importance in today's policing arena.
Each practical guide contains clear and detailed explanations of the relevant legislation, accompanied by practical scenarios, illustrative diagrams and useful checklists. Packed with a wealth of information and advice, the Blackstone's Practical Policing Series ensures you have ready access to the tools you need to take on any policing challenge.