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Preventing Corruption
This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.
Practitioner's Guide to Global Investigations
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exc...
Investigating Corruption and Misconduct in Public Office
Increasingly, legal professionals, corruption investigators and public sector senior executives must address issues surrounding the identification and elimination of corruption. This new book covers the substantive principles regarding responsibilities of public office, propriety/impropriety and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Topics include: public integrity, public trust obligations and corrupt offences; Independent Commission Against Corruption (NSW), National Crime Authority and other State-based Crime Commissions; anti-corruption and organised crime organisations and their investigations, including the hearing and judicial review processes, procedural fairness requirements and privileges, and immunities and indemnities.
Fraud Investigation
This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law book on the topic of criminal fraud and includes caselaw, legislation, professional practice procedures, best practices, and many scenarios. It is the most comprehensive fraud law book on sale.
Billion Dollar Whale
Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next gre...
Football, Corruption and Lies
World football is in crisis. The corruption scandal engulfing FIFA is arguably the biggest story in the history of modern sport and a watershed for sport governance. More than a decade ago, John Sugden and Alan Tomlinson laid the foundations for subsequent investigations with the publication of Badfellas, a groundbreaking work of critical sport sociology that exposed the systematic corruption at the heart of world football. It was a book that FIFA and Sepp Blatter tried to ban. Now re-issued to combine the original contents of Badfellas with new chapters covering the current crisis, this book points to the ways in which FIFA’s new administration can learn from the Blatter story. The prequel traces the course of Sugden and Tomlinson’s game-changing investigation into FIFA, while the sequel updates the FIFA story from 2002 onwards and provides a chronology of crises and scandals within the FIFA narrative. Demonstrating the vital importance of critical investigative methods in sport studies, Football, Corruption and Lies: Revisiting Badfellas, the book FIFA tried to ban is essential reading for anybody looking to understand Blatter’s rise and fall.
Investigating Corruption in the Afghan Police Force
Based on unprecedented empirical research conducted with lower levels of the Afghan police, this unique study assesses how institutional legacy and external intervention, from countries including the UK and the US, have shaped the structural conditions of corruption in the police force and the state. Taking a social constructivist approach, the book combines an in-depth analysis of internal political, cultural and economic drivers with references to several regime changes affecting policing and security, from the Soviet occupation and Mujahidin militias to Taliban religious police. Crossing disciplinary boundaries, Singh offers an invaluable contribution to the literature and to anti-corruption policy in developing and conflict-affected societies.
Contract and Procurement Fraud Investigation Guidebook
Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, gove...
Fraud Examinations in White-Collar Crime Investigations
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 organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon president, and Leon Black’s deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that frau...
