Book Plan Title: Practical guide to White Collar Crime Investigation Topic icon

Book Plan Title: Practical guide to White Collar Crime Investigation Topic




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Дата26.08.2012
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Book Plan


Title: Practical guide to White Collar Crime Investigation


Topic: The general topic is the control of white collar crime in Ukraine. Some essays should describe the current situation in Ukraine. Some should focus on steps to improve the situation—especially on steps to improve information sharing both within Ukraine and across its borders.

In addition it will include recommendations for detection, investigation and prevention of separate kinds of white collar crime and recommendations on the existing procedures of getting information, documents and evidence from abroad. Thus the book will be practically oriented and will be useful for everybody dealing with white-collar crime in Ukraine and can be used as a textbook for our students.


BOOK CONTENT



INTRODUCTION (by Petro Koliada, First Deputy State Secretary of the Ministry of Interior, Chief of the Main Investigative Department of the Ministry of Interior)


^ SECTION I. CONCEPT AND GENERAL CHARACTERISTICS OF THE WHITE-COLLAR CRIME IN UKRAINE (Author – VOLOBUEV)


Chapter 1. Concept and classification of white-collar crime

Chapter 2. General characteristics of white-collar crime in Ukraine


SECTION II. ORGANIZATIONAL AND LEGAL ESSENCES OF THE WHITE-COLLAR CRIME FIGHTING IN UKRAINE (Author - ZARETSKA)


Chapter 3. System of controlling and law-enforcement agencies involved in fighting white-collar crime in Ukraine

Chapter 4. Organization of cooperation between law-enforcement agencies, banks and businesses in fighting white-collar crime

Chapter 5. Organization of international cooperation with law-enforcement agencies and judiciary in fighting white-collar crime


SECTION III. INVESTIGATIVE METHODS OF SEPARATE KINDS OF WHITE-COLLAR CRIME

Chapter 6. Commercial Fraud Investigation - VOLOBUEV

Chapter 7. Investigation of Embezzlement - VOLOBUEV

Chapter 8. Documentary Fraud, Check Fraud and Plastic Card Fraud Investigation – OSYKA, BUTUZOV

Chapter 9. Financial Fraud Investigation - VOLOBUEV

Chapter 10. Investigation of False Entrepreneurship (setting up of fictitious business entities) - VOLOBUEV

Chapter 11. Investigation of Budget Fraud and Embezzlement of Budget Funds - STEPANUK

Chapter 12. Investigation of Money Laundering – VOLOBUEV, BUTUZOV, OSYKA

Chapter 13. Investigation of Computer Fraud – ORLOV, BUTUZOV

SECTION IV. WHITE-COLLAR CRIME PREVENTION



Chapter 14. Factors and conditions favoring white-collar crime commission - VOLOBUEV

Chapter 15. Prevention of white-collar crime by controlling and law-enforcement agencies – NOT IDENTIFIED YET

Chapter 16. Prevention of white-collar crime by private organizations and businesses – NOT IDENTIFIED YET


SECTION V. INTERNATIONAL AND FOREIGN EXPERIENCE IN FIGHTING WHITE-COLLAR CRIME - RICHARD WARNER, MACEIJ FLORKIEWICZ

CONCLUSIONS

ANNEXES


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