... of agencies involved in the fight against fraud and is a contribution to an area, which does not contain a great amount of academic literature. Brendan Quirke can be contacted at: b.j.quirke@livjm.ac.uk © Emerald Group Publishing Limited 2007 Fraud Problem solving European Union OLAF...

...Massimo Nardo Outlines a modelling approach which gives a powerful conceptual tool for both fact‐finding and problem‐solving, with the objective of defeating organised crime by prediction and prevention. Indicates all aspects that can give useful information about the financial system’s functioning...