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Research Handbook on Fraud and Society

Edited by: Russell G. Smith

ISBN13: 9781035348800
To be Published: May 2026
Publisher: Edward Elgar Publishing Limited
Country of Publication: UK
Format: Hardback
Price: £235.00





This insightful Research Handbook comprehensively analyses the current state of research on fraud and society, including chapters written by internationally recognised scholars and practitioners.

With a particular focus on digital technology, it explores how to enhance fraud research, minimise criminogenic environments, improve early detection of fraud, and support victims. The Handbook considers how offenders’ motivations and justifications for acting dishonestly have altered, the changes that have taken place in the experiences of victims of fraud, and how society has responded to the problem through the use of criminal justice action. Authors discuss empirical evidence on the nature, extent, and trends in economic crime to demonstrate various approaches to preventing and controlling fraud. Presenting international case studies which cover critical topics such as cyber scams, embezzlement, consumer fraud, and academic misconduct, this Research Handbook examines the most effective ways to mitigate and respond to fraud’s harmful impact on society.

This is a valuable resource for scholars and students of economic crime, criminology, economics and finance, forensic psychology, sociology, and law. It is also greatly beneficial to fraud investigators and policymakers.

Subjects:
Law and Society
Contents:
Foreword xvii

PART I INTRODUCTION
1. Research on fraud and society: an introduction 2
Russell G. Smith

PART II RESEARCH PERSPECTIVES ON FRAUD AND SOCIETY
2. My life in fraud and associated crimes 28
Michael Levi
3. Learning from the past: reflections on fraud in the 21st century 45
Henry N. Pontell and Christopher Contreras
4. The future of fraud and economic crime in the information age 58
David S. Wall

PART III THE CONTEXT OF FRAUD AND SOCIETY
5. Peak scandal: an analysis of financial crime in the United Kingdom, 1827–2015 81
Steven Toms
6. Navigating corruption and fraud in Victoria and Australia: a historical perspective informing current regulatory frameworks 96
Samantha Perussich
7. It’s a fraudster’s world: consumer fraud across fifteen countries 115
Richard Hyde and John Asthana Gibson

PART IV UNDERSTANDING FRAUD OFFENDING
8. ‘Descending the ladder’: the fraud triangle and explanations of offending 131
Mark Button and Peter Tickner
9. Embezzlement through a forensic psychology lens 150
David Curnow
10. She who deceives: comparing women and men who commit occupational fraud 168
Janice E. Goldstraw-White
11. Co-offending in white-collar crime: social learning theory and the coming together of Plutus Payroll fraud 185
Paul Andon and Clinton Free

PART V CURRENT CRIMINOGENIC FRAUD ENVIRONMENTS
12. Fraud in academic research 218
Ian Freckelton AO KC
13. Fraud and organised crime in Europe 240
Ernesto U. Savona
14. Artificial intelligence and the organisation and control of fraud 266
Diana Bociga and Nicholas Lord

PART VI UNDERSTANDING FRAUD VICTIMOLOGY
15. Profiling cyber scam victims: why it is important and what we know so far 284
Monica Whitty
16. Supporting victims of fraud 301
Cooper A. Maher and Cassandra Cross

PART VII INVESTIGATION AND ENFORCEMENT OF FRAUD OFFENDING
17. The challenges facing media investigation of transnational fraud 320
Michael Ricks
18. Policing fraud in the automated state 340
Scarlet Wilcock
19. Fraud pays: but should it also have a price? 360
Arie Freiberg AM

PART VIII PREVENTING AND CONTROLLING FRAUD
20. International approaches to economic crime 378
Jonathan Clough
21. The fraud advisory panel and the counter-fraud community 394
David Bacon, Arun Chauhan and Matthew Field
22. The role of auditors, accountants and forensic accountants in fraud control 407
Albert van Zyl