... that companies are seeking to prevent the success and effectiveness of BEC fraud across their organisations. These include a number of technical and non-technical solutions, which are detailed next. Fraud Police Social engineering Prevention Victims Business email compromise Business email...

.... The paper also involved face-to-face interviews with personnel from the regional fraud unit and the three North-east police forces’ fraud units. The interviews were semi-structured and were conducted on grounds of anonymity for the personnel and the forces involved, with a focus on trends and issues...

... and ordinances, the new types of credit card fraud which have occurred in China in recent years and what would be the effective countermeasures to fight against and prevent them. It was completed based on many references and extensive survey in police organs in China. Findings With the credit card more...

... and corruption strategy, even though possessing one on paper, the isolation of power in the hands of an individual, with little regulatory oversight, and lack of police interest in fraud and corruption. Due to the small numbers of interviews it was considered far more useful to illustrate common themes drawing...

...Paul Larsson Purpose The aim of the paper is to describe and explain the importance of informal co‐operation and networking between police officers when it comes to international police co‐operation. The paper goes on to ask “what works” and what can be done to make international co‐operation...

...John Sliter; Carl‐Denis Bouchard; Guy Bellemare Examines how the Royal Canadian Mounted Police (RCMP) successfully implemented a tailor‐made Human Resources (HR) management regime with fresh definitions of competences for the new Integrated Market Enforcement Teams (IMETs). Explains...

...Stephen Schneider Analyses how money made from entrepreneurial crime is disbursed through Canada’s legitimate economy; this is one of the first quantitative studies of money laundering using a survey of police cases, and the exclusive source of primary data was the Royal Canadian Mounted Police...

...Anne Mills Proposes a framework for increased awareness of ethical issues within the police service, in the context of a society which no longer accepts authority without question. Discusses the problem of ends and means in decision making, and stresses that there must a reference point or ethos...