Keywords: Professionalism
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Journal Articles

Tackling fraud effectively in central government departments: A review of the legal powers, skills and regulatory environment of UK central government counter fraud teams

Michael Gilbert, Alison Wakefield
Journal: Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 384–399.
https://doi.org/10.1108/JFC-01-2017-0006
Published: 08 May 2018
... counter fraud teams is hampered by a fragmented legal landscape and a lack of skills, and that further professionalisation and regulation is needed to protect professional standards and individual legal rights. Research limitations/implications Postal survey had 50 per cent response rate – below gold...
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