Thursday, March 18, 2010

Training in Criminology

I am currently attending the Fraud and Corruption Summit 2010 in London. It’s a three day training session where participants learn from experts on strategies for fraud prevention, detection, deterrence and investigation strategies. For me, it has been a great opportunity to network with other global researchers. From the first day session itself, I have identified several feasible research topics on financial criminology that could be undertaken by our researchers: Ethical Risk Assessment, Global Ethics and Integrity Benchmark, Effective Integrity Assessment, Survey on Fraud Victims of their Experience and Impact, Fraud and Economic Impact Assessment, Procurement Fraud in the Public Sector, Tax Fraud Assessment etc.