The Nature, Extent and Economic Impact of ... - Cardiff University
The Nature, Extent and Economic Impact of ... - Cardiff University
The Nature, Extent and Economic Impact of ... - Cardiff University
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<strong>The</strong> <strong>Nature</strong>, <strong>Extent</strong> <strong>and</strong> <strong>Economic</strong> <strong>Impact</strong> <strong>of</strong> Fraud in the UK<br />
<strong>The</strong> <strong>Nature</strong>, <strong>Extent</strong> <strong>and</strong><br />
<strong>Economic</strong> <strong>Impact</strong><br />
<strong>of</strong> Fraud in the UK<br />
Michael Levi, John Burrows, Matthew H. Fleming,<br />
<strong>and</strong> Matthew Hopkins<br />
With the assistance <strong>of</strong> Kent Matthews*<br />
Report for the Association <strong>of</strong> Chief Police Officers’<br />
<strong>Economic</strong> Crime Portfolio<br />
February 2007<br />
* Levi: Pr<strong>of</strong>essor, <strong>Cardiff</strong> <strong>University</strong>; Burrows: Partner, Morgan Harris Burrows; Fleming: Senior Manager, Detica Inc.; Hopkins:<br />
Consultant, Morgan Harris Burrows; Matthews: Pr<strong>of</strong>essor, <strong>Cardiff</strong> <strong>University</strong>. Corresponding author’s email address:<br />
Levi@<strong>Cardiff</strong>.ac.uk. Opinions expressed herein are those <strong>of</strong> the authors <strong>and</strong> do not necessarily represent those <strong>of</strong> their<br />
parent organisations.<br />
i
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