provides cautionary notes to public policy makers in the UK as the Serious Fraud Office designs alternative prosecution …

Reviews the frequent doubts expressed about the ability of jurors to cope with the demands on them in fraud cases … for the Fraud Trials Committee (Roskill), the research for the Auld Report, and the simulation and participant tasks for …

Focuses on a type of white‐collar crime known as occupational fraud, which is estimated to amount to 6% of total … costs of occupational fraud are extensive, that there exist related societal effects which are however unmeasurable with any … accuracy, that virtually no US organisational setting is immune from internal fraud, and that a variety of measures are needed …

Purpose – The purpose of the current study is to assess the efforts to control fraud in the home health care industry … care fraud and abuse. Design/methodology/approach – Attention is given to the history of the home health care industry in … the USA, the types of fraud found in the health care field in general, and the officials who are given the duty of …

Purpose – The paper aims to demonstrate the causes of failure of some fraud prosecutions. Design …/methodology/approach – The paper provides a review of common contexts within which prosecutions of allegations of fraud are brought and …‐finders. Findings – Several factors are common to many fraud prosecutions which, taken together, make these cases difficult to try and …

in legal authorities' ability to effectively deal with fraud victimization in the State of Florida. Design … the ability of legal authorities to respond to consumer fraud victimization. Bivariate correlations show that younger … respondents, those with more formal education, recent fraud victims, and individuals inclined to take risks with their financial …