Download e-book for kindle: A comprehensive look at fraud identification and prevention by James R. Youngblood

By James R. Youngblood

Fraudulent job can method you or your company via quite a few avenues, starting from the cyber international, social media, unsolicited e-mails, terrible hiring practices, cheating affiliates, and susceptible working tactics. With a spotlight on prevention measures, A finished examine Fraud identity and Prevention presents confirmed guidance, suggestion, and proposals for fraud know-how, safety, and prevention.

The booklet offers an in depth exam of the wide variety of threats that exist to supply you with a plan to guard the resources of your company, or even your individual resources, opposed to the numerous faces of fraud in latest technologically complex atmosphere. the numerous different types of fraud coated include:

  • Employee robbery and fraud
  • Organizational fraud
  • Identity robbery and fraud
  • Fraud opposed to the elderly
  • Internet, machine, and electronic mail fraud
  • Ponzi and pyramid schemes

The tools of prevention awarded within the e-book are in response to what's known as the path of least resistance. With fraud and different different types of illegal activity, criminals take the trail with the fewest boundaries of their method. via enforcing the equipment offered during this e-book, it is possible for you to to discourage would-be criminals and ship them on their technique to look for more uncomplicated goals with fewer barriers.

Discussion different types comprise identity and prevention elements for organizational and person frauds besides the various avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the ebook offers the equipment you want to safeguard your company, and your self, from changing into a goal and sufferer of fraud.

Show description

Read or Download A comprehensive look at fraud identification and prevention PDF

Similar forensic science books

Christopher Westphal's Data Mining for Intelligence, Fraud & Criminal Detection: PDF

In 2004, the govt responsibility place of work supplied a file detailing nearly two hundred government-based data-mining tasks. whereas there's convenience in realizing that there are various potent structures, that convenience isn’t worthy a lot except we will be able to verify that those platforms are being successfully and responsibly hired.

Marc L. Janssens's Introduction to Mathematical Fire Modeling, Second Edition PDF

Desktop simulation proves to be a necessary instrument for the research and prediction of compartment fires. With the correct realizing and software program, fireplace protection pros can use modeling instruments and techniques to discover solutions to many severe questions in relation to the prevention, research, and reconstruction of compartment fires.

Justice and Science: Trials and Triumphs of DNA Evidence by George (Woody) Clarke PDF

George "Woody" Clarke has been popular for years in criminal circles and one of the information media as a result of his services in DNA facts. during this memoir, Clarke chronicles his reports in one of the most hectic and infamous sexual attack and homicide complaints in California. He charts the beginnings of DNA checking out in police investigations and the struggle for its reputation by means of courts and juries.

Read e-book online Officer-Involved Shootings and Use of Force: Practical PDF

Officer-Involved Shootings and Use of strength: functional Investigative innovations, moment variation keeps to supply sound and sober versions, protocols, and tactics to deal with the hugely charged fall-out from officer concerned shootings. Written through law enforcement officials for law enforcement officials, it's designed to deal with the wishes of the business enterprise, the rights of the worker, and the troubles of the general public, and provides legislation enforcement the rules and instruments to correctly examine and rfile this excessive profile sector.

Additional resources for A comprehensive look at fraud identification and prevention

Example text

They requested that the courts rely on a former ruling called Rowe (Rowe Entertainment, Inc. v. The William Morris Agency—SDNY 2002) that had set forth an eight-factor test to decide who should pay costs. The defense felt that, based on that precedent, any costs incurred to recover and produce the requested e-mails should be shifted to the plaintiff. However, Judge Scheindlin disagreed. html. Retrieved April 6, 2011. W h at Is It ? 31 is often predicated on the ease of access. If recovering and producing electronic evidence was unduly burdensome and expensive, it would affect the balance of the decision on who should pay.

The court’s ruling was based on its interpretation of the Stored Communications Act. The Stored Communications Act is a federal law that basically guarantees the privacy of communications stored on electronic media depending on the method of communications, transmission, and storage of that data. The act requires the operators of that storage media to obtain permission from the originators of the data before releasing it. With that in mind, the court in this case ruled that depending on the plaintiff’s privacy settings, the data requested by the defendant in its subpoena would probably be considered private.

The court in this case ruled the defendants were guilty of incomplete discovery, deliberate misrepresentations to the court, and multiple failures to abide by court orders. They were slapped with over $1 million in monetary sanctions that they were ordered to pay to the plaintiffs to cover all the attorney fees the plaintiffs had paid due to the defendant’s intransigence. Ouch. 9 United Central Bank v. Kanan Fashions, Inc. D. Ill. 9/21/11): Spoliation Sanctions That Hurt the Party but Not Their Attorney In this case, we get to see what happens when you try to fool the judge.

Download PDF sample

Rated 4.43 of 5 – based on 14 votes