The Accredited Counter Fraud Specialist Handbook by Tunley, Martin -- Read -- Imperial Library of Trantor

Index

Cover Titlepage Copyright 1 How the counter fraud profession developed and what the counter fraud professional should be

INTRODUCTION COUNTER FRAUD PROFESSIONAL INFRASTRUCTURE THE HISTORY OF THE COUNTER FRAUD PROFESSION DEVELOPING A PROFESSIONAL INFRASTRUCTURE THE ESSENCE OF THE COUNTER FRAUD PROFESSIONAL REDEFINING THE COUNTER FRAUD PROFESSIONAL REDEFINING THE LEXICON OF COUNTERING FRAUD REVIEW FURTHER READING

2 The Fraud Act 2006 and fraud related legislation

INTRODUCTION THE FRAUD ACT 2006 CRIMINAL LAW ACT 1977 CRIMINAL ATTEMPTS ACT 1981 THEFT ACT 1968 FRAUD RELATED OFFENCES BRIBERY ACT 2010 COMPUTER MISUSE ACT 1990 INVENTORY OF ADDITIONAL LEGISLATION REVIEW NOTE FURTHER READING

3 Governing legislation

INTRODUCTION CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996 DATA PROTECTION ACT 1998 HUMAN RIGHTS ACT 1998 REGULATION OF INVESTIGATORY POWERS ACT 2000 TELECOMMUNICATIONS (LAWFUL BUSINESS PRACTICE) (INTERCEPTION OF COMMUNICATIONS) REGULATIONS 2000 POLICE AND CRIMINAL EVIDENCE ACT 1984 PUBLIC INTEREST DISCLOSURE ACT 1998 FREEDOM OF INFORMATION ACT 2000 REVIEW NOTE FURTHER READING

4 Organising and planning an investigation

INTRODUCTION WHAT IS A CRIMINAL INVESTIGATION? TYPES OF INVESTIGATION THE ROLE OF THE ACFS THE INVESTIGATION LIFE CYCLE INVESTIGATIVE DECISION MAKING ETHICAL INVESTIGATIONS CORRUPTION INTELLIGENCE REVIEW FURTHER READING

5 Covert investigation

INTRODUCTION BACKGROUND TO RIPA COVERT SURVEILLANCE CATEGORIES OF SURVEILLANCE COVERT HUMAN INTELLIGENCE SOURCES THE LAWFUL INTERCEPTION OF COMMUNICATIONS REVIEW FURTHER READING

6 Investigative interviewing

INTRODUCTION BACKGROUND TO INTERVIEW TECHNIQUE TRAINING WHAT CAN GO WRONG DURING AN INTERROGATION? INVESTIGATIVE INTERVIEWING THE PEACE MODEL OF INVESTIGATIVE INTERVIEWING FREE RECALL INTERVIEWS WITH WITNESSES CONVERSATION MANAGEMENT INTERVIEW UNDER CAUTION PROCEDURE AND RECORDS REVIEW NOTE FURTHER READING

7 Rules of disclosure and evidence

INTRODUCTION EVIDENCE GATHERING EVIDENCE SEARCH AND SEIZURE DEALING WITH EXHIBITS EVIDENCE GATHERING TECHNIQUES HANDWRITING ANALYSIS COMPUTER BASED ELECTRONIC EVIDENCE COMPLETING A PROSECUTION FILE REVIEW FURTHER READING

8 The courtroom process

INTRODUCTION CLASSIFICATION OF OFFENCES THE COURTS CRIMINAL PROCEEDINGS GIVING EVIDENCE REVIEW FURTHER INFORMATION

9 Civil law

INTRODUCTION THE CIVIL COURTS THE OBJECTIVES OF CIVIL LAW ADVANTAGES AND DISADVANTAGES OF USING THE CIVIL LAW CIVIL LAW TOOLS REGULATORY SANCTIONS INNOVATIVE SANCTIONS EXAMPLES OF CIVIL CASE LAW COMPANY LAW CORPORATE PERSONALITY REVIEW FURTHER READING

10 Resource compendium

INTRODUCTION REGULATORY BODIES INVESTIGATIVE AND ENFORCEMENT BODIES MAJOR FRAUD REPORT RECEIVING BODIES LEGAL PROSECUTING BODIES IMPORTANT COUNTER FRAUD/CORRUPTION BODIES REPRESENTATIVE BODIES FRAUD FORUMS TRAINING AND EDUCATION RESEARCH ON COUNTER FRAUD IMPORTANT ORGANISATIONS FOR INVESTIGATORS USEFUL WEBSITES TEMPLATES AND AIDE MEMOIRES PACE INTERVIEW GUIDANCE PACE INTERVIEW GUIDANCE SHEET COURTROOM GUIDANCE NOTE

References Index End User License Agreement