Financial Investigation and Financial Intelligence: A Critical Analysis
Author:   Craig Hughes ,  David Hicks
Publisher:   Taylor & Francis Ltd
ISBN:  

9781032572710


Pages:   166
Publication Date:   31 December 2024
Format:   Hardback
Availability:   In Print   Availability explained
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Financial Investigation and Financial Intelligence: A Critical Analysis


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Full Product Details

Author:   Craig Hughes ,  David Hicks
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.480kg
ISBN:  

9781032572710


ISBN 10:   103257271
Pages:   166
Publication Date:   31 December 2024
Audience:   College/higher education ,  Tertiary & Higher Education
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

1. Introduction; 2. Terminology and its effect upon perceptions of financial Investigation; 3. Financial investigation and typologies associated with its application; 4. Historical trajectory, government reports, and financial investigation research; 5. International standards and independent commentators; 6. Financial intelligence and the National Intelligence Model; 7. The financial footprint and digital investigation; 8. Conclusion; References; Appendix One: Table of Proceeds of Crime Court Orders; Appendix Two: “Culture of Control” (Garland, 1996, 2001) Considerations

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Author Information

Craig Hughes is former Head of Policing at the School of Law and Social Sciences, College of Business, Law and Social Sciences, University of Derby, UK. David Hicks is Programme Leader MSc Financial Investigation and Digital Intelligence at the College of Business, Law and Social Sciences, University of Derby, UK.

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