Study on Crime Fraud Investigation-Cases of Taipei and Keelung
| Autor: | Ming-Hung Lai, 賴明宏 |
|---|---|
| Rok vydání: | 2015 |
| Druh dokumentu: | 學位論文 ; thesis |
| Popis: | 104 Civil fraud cases were prevalent in Taiwan in the past decades. Fraud ring, using financial, communication, internet and other sophisticated technologies, cheated numerous people and money and causing serious impact on individual, family, and the society. This study focuses on the problems relating to the investigating process within the police system. It dealt with the problems in investigating fraud crimes from different angles, which include human resources, specialized expertize, investigation system, required information technology hardware and software and financial adequacy. Interviews with frontline policemen of Taipei and Keelung cities are conducted. It is recommended that police system needs to improve in some respects. Specialists of the fraud investigation team should have certain IT capability. Budget needs to be increased to improve IT hardware and software. Shortage of specialized human resources needs to be addressed. It is necessary to establish a reward system to motivate the taskforce. It is vital for the central government to set up an integrated education system on crime fraud investigation. It is also necessary to coordinate the efforts of related government units and civil society to fight against fraud crime. It is also recommended that fraud investigation unit should be set up as a formal unit of police organization. |
| Databáze: | Networked Digital Library of Theses & Dissertations |
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