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Publication
O crime de Burla: o conceito, a prevenção e a investigação criminal – estudo comparativo entre a GNR e a Guardia Civil
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| 1.47 MB | Adobe PDF |
Authors
Marques, José Miguel Duarte
Abstract(s)
A presente investigação, subordinada ao tema “O crime de Burla: o conceito, a prevenção e a investigação criminal – estudo comparativo entre a GNR e a Guardia Civil”, tem como finalidade identificar as medidas que promovam a eficácia na investigação e prevenção dos crimes de burla pela Guarda Nacional Republicana.
Por este motivo, colocou-se uma questão central que motivou a elaboração do presente trabalho, sendo esta: “Que medidas poderão promover a eficácia na investigação e prevenção dos crimes de burla pela Guarda Nacional Republicana?”. Esta questão central materializa-se no objetivo geral do trabalho.
Para aprofundar o objetivo geral é essencial formular perguntas derivadas que estão associadas a objetivos específicos. Estes objetivos concentram-se em caracterizar o crime de burla do ponto de vista jurídico-penal em Portugal e em Espanha, analisar o fenómeno da prática do crime de burla, nestes dois países, quanto aos respetivos modi operandi, compreender a tipologia de população afetada pelo crime de burla e, finalmente, em explorar a metodologia adotada pela Guarda Nacional Republicana e Guardia Civil na investigação e prevenção dos crimes de burla.
Quanto à estrutura, este trabalho é composto por seis capítulos, organizados em duas partes, sendo estas a Parte I – Revisão da Literatura, a Parte II – Enquadramento Metodológico e Trabalho de Campo e um capítulo final dedicado às Conclusões e Recomendações.
Em termos de metodologia, esta investigação seguiu um raciocínio indutivo baseado numa abordagem qualitativa com recurso a várias técnicas de análise e recolha de dados, tais como entrevistas, análise documental e de conteúdo.
Com esta investigação, foi possível compreender a complexidade do fenómeno da burla e as dificuldades com que a Guarda Nacional Republicana se depara na investigação e prevenção deste tipo de criminalidade. Face ao crescente número de casos de burla que se verifica no nosso país, deve-se continuar a apostar num policiamento de mais proximidade, fazendo chegar a sensibilização às regiões mais isoladas. A implementação de protocolos com as entidades bancárias, a formação do efetivo e o investimento em equipamentos foram pontos destacados pelos entrevistados que contribuiriam para a investigação das burlas.
This research whose theme is “Crime of fraud: the concept, prevention and criminal investigation – comparative study between National Republican Guard and Guardia Civil”, aims to identify the measures that promote efficiency in National Republican Guard’s investigation and prevention of fraud crimes. Therefore, a central question was set in order to gave the investigation a purpose, being the following: “What measures could promote efficiency in National Republican Guard’s investigation and prevention of fraud crimes?”. This question corresponds to the research’s main objective. In order to develop the main objective, derived questions associated with specific objectives are elaborated. These objectives focus on characterising the fraud crime from a legal point of view in Portugal and Spain, analyse the phenomenon of fraud and its modi operandi in both countries, understand the type of population affected by these crimes and finally, explore the methodology used by the National Republican Guard and Guardia Civil in the investigation and prevention of fraud crimes. This research has six chapters organized into two parts: Part I – Literature Review, Part II – Methodological Framework and field work and a chapter of conclusions and recommendations. In terms of methodology, this research applied an inductive reasoning based on a qualitative approach using data collection techniques, such as interviews, documentary and content analysis. With this research it was possible to understand the complexity of the phenomenon of fraud and the difficulties that the National Republican Guard faces in investigation and prevention of this crime. Since the number of cases of fraud is increasing in our country, we must continue to invest in closer policing, raising awareness in the most isolated regions. The implementation of protocols with banking entities, more investment in equipment and computer knowledge were points highlighted by the interviewees that would contribute to the investigation of fraud.
This research whose theme is “Crime of fraud: the concept, prevention and criminal investigation – comparative study between National Republican Guard and Guardia Civil”, aims to identify the measures that promote efficiency in National Republican Guard’s investigation and prevention of fraud crimes. Therefore, a central question was set in order to gave the investigation a purpose, being the following: “What measures could promote efficiency in National Republican Guard’s investigation and prevention of fraud crimes?”. This question corresponds to the research’s main objective. In order to develop the main objective, derived questions associated with specific objectives are elaborated. These objectives focus on characterising the fraud crime from a legal point of view in Portugal and Spain, analyse the phenomenon of fraud and its modi operandi in both countries, understand the type of population affected by these crimes and finally, explore the methodology used by the National Republican Guard and Guardia Civil in the investigation and prevention of fraud crimes. This research has six chapters organized into two parts: Part I – Literature Review, Part II – Methodological Framework and field work and a chapter of conclusions and recommendations. In terms of methodology, this research applied an inductive reasoning based on a qualitative approach using data collection techniques, such as interviews, documentary and content analysis. With this research it was possible to understand the complexity of the phenomenon of fraud and the difficulties that the National Republican Guard faces in investigation and prevention of this crime. Since the number of cases of fraud is increasing in our country, we must continue to invest in closer policing, raising awareness in the most isolated regions. The implementation of protocols with banking entities, more investment in equipment and computer knowledge were points highlighted by the interviewees that would contribute to the investigation of fraud.
Description
Keywords
Burla Guarda Nacional Republicana Guardia Civil Investigação Criminal Prevenção Fraud Criminal Investigation Prevention