[#CrimOrg] Article: « Economic Crime Detection Using Support Vector Machine Classification » (2021)

By Andriy Krysovatyy, Hrystyna Lipyanina-Goncharenko, Svitlana Sachenko, Oksana Desyatnyuk « Fictitious business – is the creation or acquisition of business entities in order to cover up […]

[#CrimOrg] Article: « Organized Crime and Firms’ Financial Statements: Evidence from Criminal Investigations in Italy » (2021)

By Pietro Andrea Bianchi, Antonio Marra, Donato Masciandaro, Nicola Pecchiari « We investigate how connections to organized crime manifest on firms’ financial statements and analyze the […]

[#CrimOrg] Article: « Cheats, threats and reflexivity: organizational narratives and on policing organized and economic crime » (2021)

By Annette Vestby « Drawing on narrative criminology and sensemaking theory, this paper explores interpretive pat-terns in an interagency policing collaboration that targets ‘work-related crime’ (WRC). […]

[#CrimOrg] Article: « Features of the search for persons suspected (accused) of committing economic crimes » (2021)

By Aleksander Timofeev, Roman Glubokovskikh « The article examines the issues related to the construction of typical intelligence cases arising in the search activity, in its […]

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