Preventive measures of the police against the crime of fraud in the business environment

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.