a. ahmadvand

The purpose of this research is to determine the strengths, weaknesses, opportunities and threats in the prevention of fraud in the business environment and provide implementation solutions to improve SWAT and develop appropriate strategies based on the analysis of programs.

The present research has been carried out in a qualitative way by conducting qualitative semi-structured interviews. Its validity is formal and its validation is through holding meetings with experts and finally by getting the opinions of supervisors and consultants. The statistical population of the current research are managers and experts in the field of fraud in the General Police Command and judges specializing in the field of fraud in the judiciary who are effective in the processes of preventing this crime or are affected by it (stakeholders). And the purposeful sampling method based on criteria and snowball was chosen Finally, the sample size of 17 people was determined in the research process based on the principle of theoretical saturation. The aforementioned working groups (experts and experts in the form of a focus group or brainstorming method) were considered in order to analyze the environment, form the SWAT matrix, and develop a strategy.

The research findings have shown that Faraja faces 10 strong points and 26 weak points to prevent the crime of fraud in the business environment. And on the other hand, according to the opinion of the interviewees, there are 44 threats and 7 upcoming opportunities.

In general, preventive measures such as: solving legal problems and daily crises of fraud in the business environment and virtual space, increasing synergy and training in the business sector, and maintaining stability and preventing fraud crimes as preventive measures of the police. They are useful in reducing the crime of fraud in business.

Context: 

The purpose of this research is to determine the strengths, weaknesses, opportunities and threats in the prevention of fraud in the business environment and to provide implementation solutions to improve SWAT and develop appropriate strategies based on the analysis of programs.

The present research was carried out using a qualitative method by conducting qualitative semi-structured interviews.Its narration is formal and its validation is through holding meetings with experts and finally by getting the opinions of supervisors and advisors.experts from the Judiciary Research Center and judges specializing in issuing verdicts for fraud crimes. and its number was determined in the research process based on the theoretical saturation principleThe aforementioned working groups (experts and experts in the form of a focus group or brainstorming method) were considered in order to analyze the environment, form a SWAT matrix, and formulate a strategy.

The findings of the research showed: police access to databases, active and effective presence in the context of inclusive social networks, the fact that the police dealing with fraud are smarter than fraudsters, paying special attention to the role of effective organizations in prevention. Banks' use of Faraja's expert opinions in crime prevention issues,

In the last years of Abbasid Da’wa and on the eve of final victory over the Umayyads [132 A.H] they took measure minting coins with the design of some revolutionary mottoes with emphasis on their relation with the holy Prophet[p.b.u.h.& h.d] and mention of Quran Verse, no23,Shura auspicious Chapter. They also, in a coordinated and accurate measure, minted these coins the same as the coins of Abd Allah b. Mu’awiya, the other Shi’i revolutionary of that era. The main question in this study is: what were the motive of Abbasid leaders and the preachers from doing this dangerous and stimulating action? We might conclude - with reviewing sources and coin image available - that the main motive of Abbasids of such an action was to show universality of rising, and applying all methods and tools in their victory and transferring revolution into rule. Abbasids used these minted coins in small business and in this way disrupted weak economic course of the East (Khurasan). Besides, studying on the motives of Abbasid Da’wa leaders (Da’is), especially Abu Muslim of minting this kind of coins and their features, help us to comprehend many misty aspects of Abbasid Da’wa and its approach toward the parallel uprisings especially Abd Allah b.Mu’awiya’s one.