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Trends & Issues in Crime and Criminal Justice

No. 127: Organisations as victims of fraud, and how they deal with it

Russell G. Smith
ISBN 0 642 24121 X ; ISSN 0817-8542
September 1999

Abstract

How organisations respond to commercial crime is the focus of this paper. It identifies the scope of the problem and details a number of ways in which those who manage organisations are best able to deal with it. Smith considers why fraud should be reported to the authorities and describes ways in which organisations can be encouraged to report economic crimes to police.

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