Paper Information

Journal:   KARAGAH (THE DETECTIVE)   FALL 2009 , Volume 2 , Number 8; Page(s) 151 To 175.
 
Paper: 

DIMENSIONS AND FEATURES OF CAMPAIGNING AGAINST EMBEZZLEMENT

 
 
Author(s):  ZAMANI ALI AKBAR*
 
* 
 
Abstract: 

This research which is compiling based on operational and experimental finding is aimed at accessing to following objective: firstly describing the concepts of embezzlement and present its occurrence causes. Secondly present the factors and components of guilty of embezzlement. Thirdly mentioning the techniques of embezzlers in guilty of embezzlement, fourthly present the current condition of finding and campaigning against embezzlement, fifthly suggest the condition of successful and suitable finding of embezzlement causes in detail. Although, the mentioned research don’t claim comprehensiveness, but it attempt to present writer concern, who is deal with campaigning against economical crimes. Embezzlement is a kind of guilty which is occurring by government personnel, by private and organized method, permanently among organizations and government institute whether banks and etc. based on economical condition of the country, we predict development of embezzlement guilty.
Such condition is doubling importance and the necessity of leadership thought in crime finding management, because following by wide range development among different components of societies, crime causes, methods, technique and their factors in committing of crimes, benefiting from mysterious and considerable development. Therefore, organizations of finding of crime are obliged to apply new and efficient method in order to access, their organizational, political, economical, cultural and social aims for on time and successful finding of crimes, otherwise they lose their legitimacy against public thoughts, organizations and top ranking managers.

 
Keyword(s): CRIME, ECONOMICS, ECONOMICS CRIME, DEFALCATION, FUND
 
References: 
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