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, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to;
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hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries;
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, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be;
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Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds;
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An in-depth, well-researched look at 100 hedge fund frauds Compared to mutual funds, hedge funds are the James Bonds of the marketplace;
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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;
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In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for;
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Learning concepts does not always prepare you for real-world application, and this is particularly true in fraud examination. Typically;
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/debtor fraud; treasury/cheque fraud; petty cash fraud; computer accounting fraud; internet fraud and crime; detection and prevention of fraud;
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Using software to detect improper transactions are techniques that have grown in importance for fraud examiners. This book provides fraud;
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discrimination, arbitration, expert testimony, pick offs of class representatives, aggregate proof of damages, and securities fraud. The book not only;
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Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting;
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computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and;
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computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and;
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of cash Travel and subsistence claims Check fraud ID fraud Ghost employees Misappropriation schemes Computer-related crime Financial;
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, and other types of theft and fraud. Author Joe Anastasi, a well-respected leader in computer and business forensics, leads the reader on a;
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Cybercrime has become increasingly prevalent in the new millennium as computer-savvy criminals have developed more sophisticated ways to;
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covered include: Employee theft and fraud Organizational fraud Identity theft and fraud Fraud against the elderly Internet, computer, and e-mail;
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. Topics range from computer fraud laws and international computer crimes to Internet surveillance laws and the Fourth Amendment. It is part;
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protect assets, investigate fraud, and win the case. Investigative Computer Forensics takes the purely scientific aspects of classic computer;
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The federal computer fraud and abuse statute, 18 U.S.C. 1030, protects federal computers, bank computers, and computers used in interstate;
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mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and;
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law course, the book is well suited for use in white collar crime courses or seminars. For example, the fraud materials focus on business;
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of IT law as well as to sociologists and criminologists, and those who have a professional concern with preventing computer misuse and fraud.;
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The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimises computer systems. It is a computer security;
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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;
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