私人调查与道德取向:值得关注的问题?

Q1 Social Sciences Journal of Financial Crime Pub Date : 2024-05-07 DOI:10.1108/jfc-02-2024-0066
Richard Kapend, Mark Button, Peter Stiernstedt
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引用次数: 0

摘要

目的 大量犯罪和异常行为由非警务人员进行调查。其中包括收取服务费的私家侦探、也收取服务费的专业服务公司(如会计师事务所)、私营组织雇用的内部调查员以及公共部门组织的内部调查员(他们不是宣誓就职的警官)。其中一些调查员,如私家侦探,曾被揭发从事不道德的活动,如非法监视和诈骗等。在这方面,本研究旨在利用聚类分析揭示调查人员的道德取向。本研究基于一项在线调查,调查对象主要是英国的私家侦探,即公共警察以外的调查人员。研究结果基于 331 名此类调查员的调查回复,本研究说明了他们从事不道德活动的程度,显示了极少数私家侦探从事此类活动。原创性/价值本研究的独特之处在于采用了创新的统计方法,使用无监督机器学习模型,即 "两步聚类分析",成功地根据受访者的道德取向对其进行了分组和分类。该模型得出了三种道德取向类型:道德取向者、介于两者之间者和风险承担者。
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Private investigations and ethical orientations: a cause for concern?
Purpose A significant number of criminal and deviant acts are investigated by nonpolice actors. These include private investigators who charge fees for their services, professional services firms such as firms of accountants who also charge fees, in-house investigators employed by private organisations and in-house investigators of public sector organisations who are not sworn police officers. Some of these investigators, such as private investigators, have been exposed in unethical activities such as illegal surveillance and blagging to name some. In this respect, this study aims to uncover the ethical orientations of investigators using cluster analysis. Design/methodology/approach This study is based upon an online survey of private investigators predominantly in the UK, i.e. investigators beyond the public police. An innovate statistical inferential analysis was used to investigate the sample which resulted in the development of three ethical orientations of such investigators. Findings Based upon a survey response from 331 of these types of investigators this study illustrates the extent they engage in unethical activities, showing a very small minority of largely private investigators who engage in such activities. Originality/value A unique feature of this study is the use of an innovative statistical approach using an unsupervised machine learning model, namely, TwoStep cluster analysis, to successfully group and classify respondents based on their ethical orientation. The model derived three types of ethical orientation: ethical, inbetweeners and risk takers.
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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