Assesses the arguments for and against the establishment of an Economic Crime (or Fraud) Commission and relates these … to the Roskill Committee Report’s recommendation for an independent body to monitor the effectiveness of how fraud case … were conducted. Surveys the changes in the fraud scene in the fifteen years since Roskill: for instance, England and Wales …

Purpose – The purpose of this paper is to explore whether opportunities for fraud and corruption might be reduced or … dialogue. Research limitations/implications – Fraud and corruption risk in public procurement is an area deserving detailed and …. This paper gives grounds for asking whether, in relation to procurement fraud, a combination of traditional practices and …

relationship of this to principles of sentencing and sub‐types of fraud/organised crime offenders. Findings – Fraud cases seldom … sentencing fraud not readily available, placed within a framework of the purposes and effects of sanctions on different sorts of …

Purpose The purpose of this paper is to identify if fraud theory models suggested over the years are applicable to … match-fixing and if so, whether the Krambia-Kapardis’ (2016) holistic fraud and corruption prevention model can be used to …