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Routledge Frauds and Financial Crimes in England and Wales - Routledge

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Description

This comprehensive edited volume examines contemporary fraud and financial crime issues across England and Wales, covering prevention strategies, public ethics, compliance mechanisms, and law enforcement approaches. Drawing on multiple national strategies including the 2008 National Fraud Strategy, 2019 Economic Crime Plan, National Fraud Policing Strategy, and 2020 Local Government Fraud and Corruption strategy, the book provides professional insights into control frameworks and strategic responses to financial crime. Essential reading for compliance officers, law enforcement professionals, and finance experts seeking evidence-based approaches to fraud prevention and detection in the UK public and private sectors.

Key Features

Published by Routledge, a leading academic publisher specialising in business, finance and law professional resources.

Covers prevention strategies, public ethics, and compliance mechanisms for fraud and financial crime in England and Wales.

Examines multiple national strategies from 2008 through 2020 including the National Fraud Strategy and Economic Crime Plan.

Provides law enforcement perspectives and strategic responses to contemporary financial crime challenges.

Designed for compliance professionals, finance experts, and public sector officers managing fraud prevention programmes.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
17 September 2021
Listed Since
24 March 2021

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