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Bots against corruption: Exploring the benefits and limitations of AI-based anti-corruption technology
Countries have been develo** and deploying anti-corruption tools based on artificial intelligence with hopes of them having positive capabilities....
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Characteristics and situational aspects of seafood fraud: a comparative crime script analysis
Seafood fraud is a global concern. High-value products with a diversity of species, production methods and fishery origins provide a business...
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Policing telecommunication and cyber fraud: Perceptions and experiences of law enforcement officers in China
The rapid increase of telecommunication and cyber fraud as a global crime has prompted law enforcement agencies across the globe to address this...
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Decreasing corruption in the field of disaster management
Corruption has always existed in the field of national disaster management. Although many case studies on (anti)corruption have been carried out,...
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Convenient Sport Corruption
This chapter discusses the increasing attractiveness of corruption in the sport industry due to the influx of money and the growing prestige of sport...
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The Convergence of Environmental Crime and Corruption: An Operational Typology
Environmental crime is an urgent international issue and proliferates worldwide. Environmental crime includes acts against the environment and...
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Researching Political Corruption and White-Collar Crime on the Internet
In this chapter, we illustrate how the Internet can be used to facilitate qualitative research on corruption and white-collar crime. The Internet...
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The impact of corruption and clientelism on voter turnout in Africa
This article explores the effect of corruption and clientelism on voter turnout in a sample of 34 African countries. It draws on Afrobarometer survey...
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Risky business: food fraud vulnerability assessments
Major food fraud scandals of the last decade have created awareness of the need to strengthen companies’ ability to combat fraud within their own...
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The Financial and Systematic Fraud: An Analytical Study
In the present time, financial frauds are increasing, and combating these problems is very difficult due to complex areas of financial laws and its...
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The Impact of Accounting Fraud Which Leads to Financial Crimes: Accounting Fraud
The quantity and complexity of white collar crimes in general and fraud in particular are constantly increasing. According to ACFE, companies lose...
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Why Corruption is the Largest Problem in the World
International expert groups have identified the largest problems in the world. This address will connect these disparate global problems, showing how...
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Crime and crisis in China’s P2P online lending market: a comparative analysis of fraud
White-collar criminality continues to be a significant issue in countries with differing levels of economic development. This paper provides a...
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Corruption as state -corporate crime: the example of the health sector in Greece
The study analyses the relations and processes underpinning grand corruption in the health sector in Greece. Viewed from a systemic-structural...
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Corruption in China
Corruption is perhaps the most ubiquitous and well-studied form of white-collar crime in China. This chapter examines research and conceptual issues...
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Controlling Corruption and Economic Crime in Develo** Economies: A Critical Analysis
Corruption has been with humans from the very beginning of the human race, though with time and technology things have changed. There are several...
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Fourteen years of manifestations and factors of health insurance fraud, 2006–2020: a sco** review
BackgroundHealthcare fraud entails great financial and human losses; however, there is no consensus regarding its definition, nor is there an...
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Electronic-Filing [Tax] Fraud in South Africa: Perceptive and Trends
This chapter compares existing perceptives and trends on investigations and prosecutions of electronic-Filing [e-Filling] (Tax) fraud in the...
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Pandemics and Fraud: Learning from the Coronavirus Pandemic and Its Antecedents
This chapter discusses the main lessons to be learned from the coronavirus pandemic about patterns of and responses to a range of economic crimes,...
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Whistleblowing and the fight against corruption and fraud in Nigeria: perceptions of anti-corruption agents (ACAs)
This study examines the intervention and operationalization of whistleblowing as a new anti-corruption mechanism, based on the experiences of...