Organizational Strategic Environment Recognition in Internet Fraud (with a Law Enforcement-Social Approach)

The environment is surrounded by many factors affecting human actions and behavior. The fraud, which is an environmental phenomenon, is affected by destructive environmental factors. Therefore, the increasing development of technology has led to new ways that the offenders use. So criminalization also requires a specific dynamics to make its methods of continuous change. Investigating the context of the formation of internet fraud mass plays an important role in this change and dynamics. This study sought to understand the strategic organizational environment in the criminalization of Internet fraud (with a law enforcement-social approach).

The type of research is applied and the research method is descriptive-analytical and the statistical population of the research was 85 commanders, managers and professors of the police, and the sample size was specified by 70 people using the Morgan table. The method of data collection was a library and field, and the collection tool was a note-taking (both physical and internet) and a researcher-made questionnaire whose content and face validity were confirmed by experts and its reliability was obtained using Cronbach's alpha coefficient test (0.87 ). The data analysis was performed using Friedman's ranking test.

In the component of organizational opportunities, the indicators of the existence of national, regional and international databases; the existence of legal, legal capacities, upstream opportunistic documents; and the existence of resources and secretaries to help collect information to accelerate the reduction of Internet fraud are ranked first to third. In the component of organizational threats, the increasing development indicators of internet fraud in real and virtual space; the existence of an economic, social and cultural context and many motivations to commit the crime of internet fraud; the lack of experienced judges and specialized prosecutions for Internet fraud crimes came first to third.

Considering organizational opportunities and threats (such as the use of artificial intelligence capabilities, providing interactive training between judicial and law enforcement, establishing a comprehensive information system and adopting legal approach), the success of the police in the crime of internet fraud will increase.