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British Journal of Criminology Advance Access originally published online on February 21, 2008
British Journal of Criminology 2008 48(3):293-318; doi:10.1093/bjc/azn001
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The British Journal of Criminology 48:293-318 (2008)
© The Author 2008. Published by Oxford University Press on behalf of the Centre for Crime and Justice Studies (ISTD). All rights reserved. For permissions, please e-mail: journals.permissions@oxfordjournals.org

Measuring the Impact of Fraud in the UK

A Conceptual and Empirical Journey

Michael Levi and John Burrows*

* Michael Levi, Professor of Criminology, Cardiff School of Social Sciences, Cardiff University, Wales, UK; Levi{at}Cardiff.ac.uk. John Burrows, Partner, Morgan Harris Burrows, The Charterhouse, London, UK; jburrows{at}mhbuk.com.


  Abstract

This article examines the conceptual and empirical underpinnings of data on the cost of fraud—collected for a study conducted for the Association of Chief Police Officers and summarized in the article—and reviews the strengths and weaknesses of the data collection processes. It also raises broader questions about the relationship between crime control ideologies, institutional responsibilities, and what data on crime are kept and not kept; and concludes by reviewing the implications of recent strategies for enhancing fraud data collection.


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