Publications
Property and Construction Industry Fraud, the criminogenic organisation
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David
Darlingtons Solicitors
Understanding rational or criminogenic organisations, Bid suppression, bid rotating, bid pointing, tender submission schemes, Bribery Act, Theft Act, corrupt practices.
Rosen, D. 2012, Property and Construction Industry Fraud, the criminogenic organisation, http://www.darlingtons.com/blog/, Darlingtons Blog.
Read more at www.darlingtons.com
Tags: Criminogenic, Fraud, Criminal Law, Bid Suppression, Bid Rotating, Bid Pointing, Tender Submission Schemes, Bribery Act, Theft Act, Corrupt Practices,
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
- Fraud - a Highly organised business enterprise
- 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
- To spy or not to spy on Employees
- Garbology and Tactics of Fraudsters
- 2012: Law and Order: A Hypothetical Dystopia