메뉴 건너뛰기




Volumn 48, Issue 3, 2008, Pages 293-318

Measuring the impact of fraud in the UK: A conceptual and empirical journey

Author keywords

[No Author keywords available]

Indexed keywords


EID: 52449086933     PISSN: 00070955     EISSN: 14643529     Source Type: Journal    
DOI: 10.1093/bjc/azn001     Document Type: Review
Times cited : (113)

References (47)
  • 1
    • 52449106849 scopus 로고    scopus 로고
    • ACFE (2002), 2002 Report to the Nation: On Occupational Fraud and Abuse, available online at www.acfe.com/documents/2002RttN.pdf.
    • ACFE (2002), 2002 Report to the Nation: On Occupational Fraud and Abuse, available online at www.acfe.com/documents/2002RttN.pdf.
  • 2
    • 52449085324 scopus 로고    scopus 로고
    • _(2006), 2006 ACFE Report to the Nation: on Occupational Fraud and Abuse, available online at www.acfe.com/documents/2006-rttn.pdf.
    • _(2006), 2006 ACFE Report to the Nation: on Occupational Fraud and Abuse, available online at www.acfe.com/documents/2006-rttn.pdf.
  • 5
    • 52449121580 scopus 로고    scopus 로고
    • British Retail Consortium , London: BRC
    • British Retail Consortium (2006), Retail Crime Survey 2004-2005. London: BRC.
    • (2006) Retail Crime Survey 2004-2005
  • 7
    • 33750686907 scopus 로고    scopus 로고
    • Addressing Crime in Companies: First Findings from a Global Survey of Economic Crime
    • BUSSMAN, K. and WERLE, M. (2006), 'Addressing Crime in Companies: First Findings from a Global Survey of Economic Crime', British Journal of Criminology, 46: 1128-44.
    • (2006) British Journal of Criminology , vol.46 , pp. 1128-1144
    • BUSSMAN, K.1    WERLE, M.2
  • 8
    • 52449096468 scopus 로고    scopus 로고
    • Cabinet Office , London: Cabinet Office
    • Cabinet Office (2002), Identity Fraud. London: Cabinet Office.
    • (2002) Identity Fraud
  • 10
    • 84909084554 scopus 로고    scopus 로고
    • Committee of Public Accounts , 32nd, HC 284. London: TSO
    • Committee of Public Accounts (2004), 32nd Report: HM Customs and Excise Standard Report, HC 284. London: TSO.
    • (2004) Report: HM Customs and Excise Standard Report
  • 11
    • 33947545619 scopus 로고    scopus 로고
    • The Economic and Social Costs of Crime against Individuals and Households 2003/04
    • 30/05
    • DUBOURG, R., HAMED, J. and THORNS, J. (2005), The Economic and Social Costs of Crime against Individuals and Households 2003/04, Home Office On-Line Report 30/05.
    • (2005) Home Office On-Line Report
    • DUBOURG, R.1    HAMED, J.2    THORNS, J.3
  • 12
    • 52449113271 scopus 로고    scopus 로고
    • Fraud Review (2006), Final Report. London: Attorney General's Office.
    • Fraud Review (2006), Final Report. London: Attorney General's Office.
  • 13
    • 52449098490 scopus 로고    scopus 로고
    • GetSafeOnline (2006), The GetSafeOnline Report, available online at www.getsafeonline.org
    • GetSafeOnline (2006), The GetSafeOnline Report, available online at www.getsafeonline.org
  • 14
    • 52449100168 scopus 로고    scopus 로고
    • HM Revenue and Customs
    • Annual Report 2004-05. London: TSO
    • HM Revenue and Customs (2005), Annual Report 2004-05. London: TSO.
    • (2005)
  • 21
    • 33750612429 scopus 로고    scopus 로고
    • The Moral Economy of Everyday Crime: Markets, Consumers and Citizens
    • KARSTEDT, S. and FARRALL, S. (2006), 'The Moral Economy of Everyday Crime: Markets, Consumers and Citizens', British Journal of Criminology, 46: 1011-36.
    • (2006) British Journal of Criminology , vol.46 , pp. 1011-1036
    • KARSTEDT, S.1    FARRALL, S.2
  • 22
    • 52449132432 scopus 로고    scopus 로고
    • KPMG , Press Release Appendix
    • KPMG (2006), 'KPMG Fraud Barometer', Press Release Appendix.
    • (2006) KPMG Fraud Barometer
  • 23
    • 0004915949 scopus 로고
    • White-Collar Crime Victimization
    • K. Schlegel and D. Weisburd, eds, Boston: Northeastern University Press
    • LEVI, M. (1992), 'White-Collar Crime Victimization', in K. Schlegel and D. Weisburd, eds, White-Collar Crime Reconsidered. Boston: Northeastern University Press.
    • (1992) White-Collar Crime Reconsidered
    • LEVI, M.1
  • 24
    • 33750616762 scopus 로고    scopus 로고
    • The Media Construction of Financial White-Collar Crimes
    • _ (2006), 'The Media Construction of Financial White-Collar Crimes', British Journal of Criminology, Special Issue on Markets, Risk and Crime, 46: 1037-57.
    • (2006) British Journal of Criminology , vol.46 , pp. 1037-1057
    • LEVI, M.1
  • 25
    • 52449088091 scopus 로고    scopus 로고
    • Pecunia non Olet? The Control of Money-Laundering Revisited
    • F. Bovenkerk and M. Levi, eds, New York: Springer
    • _ (2007), 'Pecunia non Olet? The Control of Money-Laundering Revisited', in F. Bovenkerk and M. Levi, eds, The Organised Crime Community, 161-82. New York: Springer.
    • (2007) The Organised Crime Community , pp. 161-182
    • LEVI, M.1
  • 27
    • 33751021723 scopus 로고    scopus 로고
    • Money Laundering
    • M. Tonry, ed, Chicago: Chicago University Press
    • LEVI, M. and REUTER, P. (2006), 'Money Laundering', in M. Tonry, ed., Crime and Justice: A Review of Research, Vol. 34, 289-375. Chicago: Chicago University Press.
    • (2006) Crime and Justice: A Review of Research , vol.34 , pp. 289-375
    • LEVI, M.1    REUTER, P.2
  • 28
    • 52449101963 scopus 로고    scopus 로고
    • LEVI, M., BURROWS, J., FLEMING, M. and HOPKINS, M., with the assistance of Matthews, K, (2007). The Extent, Nature and Economic Impact of Fraud in the UK, Report for the Association of Chief Police Officers' Economic Crime Portfolio, available online at www.acpo.police.uk/asp/policies/Data/Fraud%20in%20the%20UK.pdf.
    • LEVI, M., BURROWS, J., FLEMING, M. and HOPKINS, M., with the assistance of Matthews, K, (2007). The Extent, Nature and Economic Impact of Fraud in the UK, Report for the Association of Chief Police Officers' Economic Crime Portfolio, available online at www.acpo.police.uk/asp/policies/Data/Fraud%20in%20the%20UK.pdf.
  • 29
    • 34147202000 scopus 로고    scopus 로고
    • The Crime Reduction Programme in England and Wales
    • MAGUIRE, M. (2004), 'The Crime Reduction Programme in England and Wales', Criminal Justice, 4: 213-37.
    • (2004) Criminal Justice , vol.4 , pp. 213-237
    • MAGUIRE, M.1
  • 30
    • 21244469567 scopus 로고    scopus 로고
    • Criminal Statistics
    • 4th edn. Oxford: Oxford University Press
    • _ (2007), 'Criminal Statistics', in The Oxford Handbook of Criminology 4th edn. Oxford: Oxford University Press.
    • (2007) The Oxford Handbook of Criminology
    • MAGUIRE, M.1
  • 32
    • 33746502810 scopus 로고    scopus 로고
    • National Audit Office , London: National Audit Office
    • National Audit Office (2003), Tackling Fraud against the Inland Revenue. London: National Audit Office.
    • (2003) Tackling Fraud against the Inland Revenue
  • 33
    • 43349107881 scopus 로고    scopus 로고
    • NERA , London: Home Office
    • NERA (2000), The Economic Cost of Fraud. London: Home Office.
    • (2000) The Economic Cost of Fraud
  • 36
    • 52449131519 scopus 로고    scopus 로고
    • PriceWaterhouseCoopers (2005), Global Economic Crime Survey: United Kingdom. London: PWC.
    • PriceWaterhouseCoopers (2005), Global Economic Crime Survey: United Kingdom. London: PWC.
  • 39
    • 85050831442 scopus 로고    scopus 로고
    • Privatizing Economic Crime Enforcement: Exploring the Role of Private Sector Investigative Agencies in Combating Money Laundering
    • SCHNEIDER, S. (2006), 'Privatizing Economic Crime Enforcement: Exploring the Role of Private Sector Investigative Agencies in Combating Money Laundering', Policing and Society, 16: 285-312.
    • (2006) Policing and Society , vol.16 , pp. 285-312
    • SCHNEIDER, S.1
  • 40
    • 52449092328 scopus 로고    scopus 로고
    • SHURY, J., SPEED, M., VIVIAN, D. and KUEACHEL, A. (2003 a), Crime against Retail and Manufacturing Premises: Findings from the 2002 Commercial Victimisation Survey, Supplementary Web Report 1: 'Costs of Crime'. London: Home Office.
    • SHURY, J., SPEED, M., VIVIAN, D. and KUEACHEL, A. (2003 a), Crime against Retail and Manufacturing Premises: Findings from the 2002 Commercial Victimisation Survey, Supplementary Web Report 1: 'Costs of Crime'. London: Home Office.
  • 41
    • 58049160701 scopus 로고    scopus 로고
    • Crime against Retail and Manufacturing Premises: Findings from the 2002 Commercial Victimisation Survey
    • No. 37/05. London: Home Office
    • SHURY, J., SPEED, M., VIVIAN, D., KUEACHEL, A. and NICHOLAS, S. (2003 b), Crime against Retail and Manufacturing Premises: Findings from the 2002 Commercial Victimisation Survey, Home Office Online Report No. 37/05. London: Home Office.
    • (2003) Home Office Online Report
    • SHURY, J.1    SPEED, M.2    VIVIAN, D.3    KUEACHEL, A.4    NICHOLAS, S.5
  • 42
    • 84897197706 scopus 로고    scopus 로고
    • London: Harm and Society Foundation, available online at
    • SPALEK, B. (2007), Knowledgeable Consumers. London: Harm and Society Foundation, available online at www.kcl.ac.uk/depsta/rel/ccjs/ knowledgeable-consumer-2007.pdf.
    • (2007) Knowledgeable Consumers
    • SPALEK, B.1
  • 43
    • 84888261714 scopus 로고    scopus 로고
    • Out. London: Harm and Society Foundation, available online at
    • SPALEK, B. and KING, S. (2007), Farepak Victims Speak Out. London: Harm and Society Foundation, available online at www.crimeandjustice.org.uk/farepakvictims.html.
    • (2007) Farepak Victims Speak
    • SPALEK, B.1    KING, S.2
  • 44
    • 34547738511 scopus 로고    scopus 로고
    • Violence, Safety Crimes and Criminology
    • TOMBS, S. (2007), 'Violence, Safety Crimes and Criminology', British Journal of Criminology, 47: 531-50.
    • (2007) British Journal of Criminology , vol.47 , pp. 531-550
    • TOMBS, S.1
  • 46
    • 24144453168 scopus 로고    scopus 로고
    • Reflections on the Private versus Public Policing of Economic Crime
    • WILLIAMS, J. (2005), 'Reflections on the Private versus Public Policing of Economic Crime', British Journal of Criminology, 45: 316-39.
    • (2005) British Journal of Criminology , vol.45 , pp. 316-339
    • WILLIAMS, J.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.