... and modified anti-money laundering obligations. Practical implications In the context of economic crime, capital investigations represent one of the most effective tools to fight the activities of organized crime in the phase of managing wealth illicitly produced and its immission in the circuit...

...Paul Catchick Purpose – This paper aims to analyse the extent to which the financial investigation function of an intergovernmental organisation (IGO) may be considered in policing terms, with a view to categorising it in relation to existing paradigms, while acknowledging the IGO’s unique...

...Mark E. Lokanan Purpose – The purpose of this paper is to examine the risk factors that led to the Livent fraud, and the procedures that need to be taken by responsible parties to carefully investigate and address the incidents of misconduct. Design/methodology/approach – The paper combs...

... and corruption. The first case is an illustration of how an ineffective system in a state run organisation could be abused to commit a fraud often referred to as a ghost employee/payroll fraud with a shell company. © Emerald Group Publishing Limited 2013 Corruption Fraud Investigation Audit...