Criminology Encyclopedia -- New Perspectives on Economic Crime Investigation: New Perspectives on Economic Crime Investigation

Author: He Qinhua
Publisher:
Publish Date: 2004-09-01
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, the principles of economic crime investigation, the 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 forms of economic crimes. 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.