New Perspectives on Investigating Economic Crimes

Author: Yang Zhengming
Publisher:
Publish Date: 2004-07-01
Features: The content of this book is divided into two parts: General Theory and Specific Analysis. The General Theory provides a rationale and institutional framework for the investigation of economic crimes. It explores fundamental issues such as the definition of economic crimes, principles of economic crime investigation, procedures for economic crime investigation, the discovery and collection of evidence in economic crime investigations, and the value of economic crime investigations. The Specific Analysis offers a detailed elaboration on targeted theories and practices for investigating specific economic crime forms. It includes 12 topics such as cybercrime investigation, contract crime investigation, smuggling crime investigation, currency crime investigation, money laundering crime investigation, letter of credit crime investigation, credit card crime investigation, securities crime investigation, insurance crime investigation, tax-related crime investigation, commercial bribery crime investigation, and intellectual property crime investigation. It systematically discusses the characteristics, causes, classifications, identification, and investigative methods of specific economic crime forms.