The theoretical goal of this article is to examine the case of a recent benefits fraud scandal
among Norwegian parliamentarians, who received various payments they were not entitled …

Threat intelligence sharing is a promising solution to enhance knowledge and situational
awareness of the rapidly growing number of emerging cyber threats. Accordingly, there are …

This book reviews a range of reports written by fraud examiners after completing internal
investigations. These reports are normally kept secret and are the property of client …

This initiating monograph provides the first thorough examination of the concept of white-
collar crime online. Applying an offender-based perspective which considers the central role …

The UK's approach to combating money laundering extends beyond traditional enforcement
authorities, encompassing diverse regulated entities mandated to monitor and share …

Purpose The purpose of this paper is to discuss the legal barriers to termination of an
insurance arrangement where there is suspicion of money laundering when paying …

Transitioning to cloud-based infrastructure (CBI) for processing child sexual abuse material
(CSAM) collected during police investigations could address resource challenges agencies …

In response to new threats, the French Gendarmerie created Intelligence Analysis Groups
within criminal units in 2017. The aim of this article is to show how IAGs are shaping a …

This chapter describes characteristics of the social license, positing that sources of license
authority are a combination of people and knowledge and the perspective of source …

Corporate internal investigations play a crucial role in uncovering misconduct and
wrongdoing within organizations, aiming to clarify events, identify causes, and evaluate …