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...

Purpose – The purpose of this paper is to explore whether opportunities for fraud and corruption might be reduced or increased by rules governing public procurement. The focus is on specific European legislation – Procurement Directive 2004/18 on the coordination of procedures for the award...

Purpose – The purpose of this paper is to generate data on sentencing within a framework that enables clearer understanding of the sentencing policy options. Design/methodology/approach – Descriptive statistics on sentencing, and the relationship of this to principles of sentencing and...

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 reduce significantly match-fixing in football....