This paper seeks to develop an evaluative framework for further consideration of policy design for government and business concerning the problem of serious economic fraud. Considering a resent UK pensions industry scandal and proposals for reform as an example, it is argued that fraud effects the integrity of financial markets and economic well being of society. It draws out of Traditional System Dynamics, Senge's Systems Thinking and Soft System Methodology an approach that link real world problem and systemic thinking in order to produce realistic policy initiative. The paper sets systemic thinking towards just outcomes in the context of legal, economic and political constraints, the eventual aim being to develop acceptable fraud prevention and detection policies at national and business levels. This work is at a preliminary stage and is attempting to take account of both logic based and wider socio legal analysis.

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Date created

• 1995

Type

• Document

Processing Activity

• Processing documentation available at: https://wiki.albany.edu/display/SCA/Processing+Ingested+Digital+Files

License

• Creative Commons BY-NC-ND Attribution-NonCommercial-NoDerivs 4.0 International

  
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ITEM CONTEXT

Part of

12420ec6bd5f758d2b4dea59aabd75a9

Scope and Contents

Part of

23d738ba88f8333bc39725f9cb5bd0b8

Scope and Contents

Part of

b83f2ce2912343b559f967dd985da515

Scope and Contents

Collection

System Dynamic Society Records

Scope and Contents

Collecting area

• This collection is part of the University Archives