The Model of Detection and Investigation by Iranian Police in the Field of International Economic Crimes
Keywords:
Police Discoveries and Investigations, International Economic Crimes, Economic Security Police, InterpolAbstract
The present research, concerning international economic crimes, examines the patterns, methods, and processes employed for detection and investigation in this area. The study was conducted with the aim of presenting a model of detection and investigation by the Iranian police in the field of international economic crimes. In terms of purpose, the study is applied, and in terms of data type, it is qualitative. The statistical population included documents, theoretical foundations, and literature in domestic and foreign databases, as well as academic and organizational experts (senior officers of the Law Enforcement Command of the Islamic Republic of Iran). The sample size in this research was selected based on the principle of theoretical saturation and through a purposive non-random sampling method, consisting of 18 interviewees. Research tools included a systematic review of the literature and open interviews. In this study, the validity and reliability of the interviews were examined and confirmed. For data analysis, the thematic analysis method was employed using MaxQda-V12 software. The main model included 4 dimensions (prevention and awareness-raising, detection and collection of evidence, investigation and analysis, and development and improvement), 16 components, and 90 indicators. In the final stage, the model was validated by experts and was found to possess appropriate credibility. Based on the findings of this research, it can be concluded that the model of detection and investigation by the Iranian police in the field of international economic crimes is a comprehensive and coherent framework that can contribute to the detection and investigation of international economic crimes. This model emphasizes four main dimensions. Each dimension holds particular significance and can have an impact on the detection and investigation practices of the Iranian police regarding international economic crimes. Ultimately, it can be stated that, due to its focus on a specific subject, the examination of both current and future conditions, concentration on international economic crimes, application of modern research methods, and provision of practical recommendations, this research carries considerable innovation and can serve as a valuable resource for policymakers, law enforcement managers, and researchers in the field of international economic crimes.
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Copyright (c) 2025 Saied Roudbarki, Ali Afrasiabi, Saleh Abdinezhad (Author)
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