Edited by Michael J. Betts, Head of Training Delivery Economic Crime Academy, City of London Police and David Clark, Head of Economic Crime Directorate, City of London Police

• Written by City of London Police’s Economic Crime Academy, with a foreword by Commander Chris Greany, National Coordinator for Economic Crime

• Fully aligned to the College of Policing’s Policing Fraud Document, contained in the Authorised Professional Practice

• Details the response to fraud from initial report to investigation, addressing the various catagories of fraud and specifying good investigative practice

• Provides clarity and consistency in the development and application of prevention, disruption and investigative strategies

• Includes a practitioners guide to the relevant fraud legislation, as well as checklists, flow-charts and key point boxes to aid understanding

February 2017 9780198799016

384 PP £39.99 £27.99

Ordering DetailsONLINE www.oup.com/uk/law| POSTAGE & PACKAGING Website Orders: FREE for orders £20 or over. *Please quote ALFLY5Fwhen ordering. Limit 10 copies per transaction. Offer valid until 31/03/2017. This offer is only available to individual (non-trade) customers when ordering direct from the Oxford University Press website. This offer is exclusive and cannot be redeemed in conjunction with any other promotional discounts.The specifications in this leaflet, including without limitation price, format, extent, number of illustrations, and month of publication, were as accurate as possible at the time it went to press.

Contributors Andrew Fyfe, Head of Crime, National Fraud Intelligence Bureau, City of London PoliceIan Sales, Economic Crime Academy, City of London PoliceKerrie Gower, Head of the Dedicated Card and Payment Crime Unit (DCPCU), City of London PoliceMichael Dodge, Deputy Head of the Police Intellectual Property Crime Unit, City of London PoliceNick Court, Economic Crime Academy, City of London PoliceNigel Howard, Economic Crime Directorate Lead for Disclosure, City of London PoliceOliver Little, Head of Insurance Fraud Enforcement Department (IFED), City of London PoliceRussell Wate QPM, former Detective Chief Superintendent, Cambridgeshire ConstabularyDavid Manley, Head of Fraud and Financial Investigation, City of London Police John Unsworth, former Head of the Economic and Cyber Crime Prevention Centre (ECPC), City of London Police

INVESTIGATION OF FRAUD AND ECONOMIC CRIME

30%Discount