Pension Fraud Case Studies

Pension Fraud Case Studies PDF Author: United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 96

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Pension Fraud Case Studies

Pension Fraud Case Studies PDF Author: United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 96

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Frauds and Financial Crimes

Frauds and Financial Crimes PDF Author: Alan Doig
Publisher: Routledge
ISBN: 1000441369
Category : Business & Economics
Languages : en
Pages : 172

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Book Description
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.

Monthly Catalogue, United States Public Documents

Monthly Catalogue, United States Public Documents PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1644

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Personnel Literature

Personnel Literature PDF Author: United States. Office of Personnel Management. Library
Publisher:
ISBN:
Category : Civil service
Languages : en
Pages : 198

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Monthly Catalog of United States Government Publications

Monthly Catalog of United States Government Publications PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1200

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Vulnerability

Vulnerability PDF Author: Charlotte Heath-Kelly
Publisher: Manchester University Press
ISBN: 1526169363
Category : Political Science
Languages : en
Pages : 320

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Book Description
What does it mean to be ‘vulnerable’? Exploring the rise of ‘vulnerability’ as an organising concept in migration detention, integration, public health, national security and social policy, this volume reveals the blurring of welfare state logics with national security ends. Governments and international agencies use the language of vulnerability to identify needy constituents and communities, but also to frame that need as potentially dangerous. Using international case studies this book shows how vulnerability governance permeates policy sectors – transforming the methods used to govern, problematise and resolve – bringing questions of risk management and security into social policy, but simultaneously brings social policy sectors into counterterrorism delivery. The combination of welfare state and security logics brings interventions deeper into societies, securitising communities and individuals on account of their needs, governing the social through security politics.

Victims, Crime and Society

Victims, Crime and Society PDF Author: Pamela Davies
Publisher: SAGE
ISBN: 1473910927
Category : Social Science
Languages : en
Pages : 344

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Book Description
This book provides a thorough account of victimisation across the social spectrum of class, race, age and gender. The second edition has been fully revised and expanded, with two parts now spanning the key perspectives and issues in victimology. Covering theoretical, social and political contexts, the book: Includes new chapters on defining and constructing victims, fear and vulnerability, sexuality, white collar crime and the implications of crime policy on victims Examines a global range of historical and theoretical perspectives in victimology and features a new chapter on researching victims of crime Reinforces your learning through critical thinking sections, future research suggestions, chapter summaries and a glossary of key terms Victims, Crime and Society is the essential text for your studies in victimology across criminology, criminal justice, community safety, youth justice and related areas.

Columbia Studies in the Social Sciences

Columbia Studies in the Social Sciences PDF Author:
Publisher:
ISBN:
Category : Social sciences
Languages : en
Pages : 780

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Columbia University Studies in the Social Sciences

Columbia University Studies in the Social Sciences PDF Author:
Publisher:
ISBN:
Category : Social sciences
Languages : en
Pages : 606

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Studies in History, Economics, and Public Law

Studies in History, Economics, and Public Law PDF Author:
Publisher:
ISBN:
Category : Economics
Languages : en
Pages : 606

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