Publications
Fraud - a Highly organised business enterprise
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David
Darlingtons Solicitors
Comments and observations upon the Annual Fraud Indicator published by the National Fraud Authority. Cost of fraud, digitcal crime, cyber crime, the 4th era of organised crime.
Rosen, D. 2012, Fraud - a Highly organised business enterprise, http://www.darlingtons.com/blog/, Darlingtons Blog.
Read more at www.darlingtons.com
Tags: National Fraud Authority, Fraud Indicator, Various Eras Of Organised Crime, Prohibitiom, Black Market, Globalisation Of Drugs Markets,
More Publications by Prof. David Rosen
- Fraud via a Corporate Entity - Some out of the box thinking
- Types of Mobile Phone Fraud
- Options for pursuing a Fraud case
- Who should lead the fight against bribery
- Electronic evidence, E-Disclosure, Search Orders
- Fraud and the Corporate Veil
- Puzzles with prizes Fraud
- Scavenger Fraud Scams - How to avoid and what to do if you are a victim
- Signals that business management may be involed in fraud and what to do
- Property and Construction Industry Fraud, the criminogenic organisation
- To spy or not to spy on Employees
- Garbology and Tactics of Fraudsters
- 2012: Law and Order: A Hypothetical Dystopia