Feature

Crime Prevention and Community Safety: an International Journal (2007) 9, 130–137. doi:10.1057/palgrave.cpcs.8150041

Fighting Public Sector Fraud: The Growth of Professionalism in Counter-Fraud Investigators

Kwabena Frimponga and Paddy Bakerb

  1. aInstitute of Criminal Justice Studies (ICJS), University of Portsmouth, Portsmouth, UK
  2. bDorset and Somerset Counter Fraud and Security Management Service, Dorset, UK

Correspondence: Kwabena Frimpong, Institute of Criminal Justice Studies (ICJS), University of Portsmouth, St Georges Building Room 5.03, 141 High Street, Portsmouth PO1 2HY, UK. E-Mail: kwabena.frimpong@port.ac.uk

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Abstract

Organizations need to be continually creative in the fight against fraud, and the professionalism of counter-fraud work over the past few years has contributed towards the significant achievements that have been made in this area. This article will discuss various themes surrounding the evolution of a counter-fraud profession, including an assessment of the characteristics of a "typical" counter-fraud specialist, some of the problems that they face in their workplace and the response made by creating an independent association which aims to promote their status and of counter-fraud investigations generally.

Keywords:

counter-fraud specialist, ICFS, training, professionalism

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