1st Edition
Financial Investigation and Financial Intelligence A Critical Analysis
1. Introduction; 2. Terminology and its effect upon perceptions of financial investigation; 3. Financial investigation and typologies associated with its application; 4. Historical trajectory, government reports, and financial investigation research; 5. International standards and independent commentators; 6. Financial intelligence and the National Intelligence Model; 7. The financial footprint and digital investigation and intelligence; 8. Conclusion; References; Appendix One: Table of Proceeds of Crime Court Orders; Appendix Two: “Culture of Control” (Garland, 1996, 2001) Considerations
Biography
Craig Hughes is former Head of Policing at the School of Law and Social Sciences, College of Business, Law and Social Sciences, University of Derby, UK.
David Hicks is Programme Leader MSc Financial Investigation and Digital Intelligence at the College of Business, Law and Social Sciences, University of Derby, UK.
