Download e-book for iPad: Access Device Fraud and Related Financial Crimes by Jerry Iannacci

By Jerry Iannacci

Entry equipment Fraud and comparable monetary Crimes deals front-line publicity. it's a reference textual content that gives the scholar, monetary investigator or legislation enforcement specialist a real perception right into a vast spectrum of illegal activity related to monetary crimes. This e-book brings the reader again to the scene of situations during which the depth and significance of the schemes provided a true problem to the prowess of expert investigators. It explores what makes monetary crime the popular crime and the technique of effectively investigating them. Thorough of their procedure, but effortless to appreciate, the authors supply details on each aspect of this advanced criminality. With every little thing from the jobs diversified legislation enforcement events play in research, via fresh technological developments in encryption, to priceless assets which are to be had for research, entry machine Fraud and comparable monetary Crimes bargains a one-stop source for fixing monetary crime. concerning the Authors: Jerry Iannacci is a former legislations enforcement officer and used to be additionally a Fortune 500 company administrator/investigator. Currenlty, he's CEO of Catoctin experts, a felony assets workforce of felony analysts and forensic examiners. Ronald Morris is a veteran U. S. mystery carrier wondered files Forensic Examiner (retired). He presently is president of Ronald N. Morris and co-workers, Inc., an associate of Catoctin experts.

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Michael S. D'Angelo's From Police to Security Professional : a Guide to a PDF

By Michael S. D'Angelo

A lot of the non-public zone safety is made of former legislation enforcement pros as their education makes them uniquely certified emigrate to the protection box. This booklet covers the original talents, adventure, and mentality required to go into into the personal safety from a legislations enforcement history. It discusses the scope of the safety box, components of area of expertise, how you can industry oneself to Read more...

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Read e-book online Machine learning forensics for law enforcement, security, PDF

By Jesus Mena

Increasingly, crimes and fraud are electronic in nature, taking place at breakneck velocity and encompassing huge volumes of information. To strive against this illegal job, wisdom in regards to the use of laptop studying know-how and software program is necessary. Machine studying Forensics for legislation Enforcement, protection, and Intelligence integrates an collection of deductive and instructive instruments, concepts, and applied sciences to arm pros with the instruments they should be ready and remain sooner than the game.

Step-by-step instructions

The publication is a realistic advisor on the right way to behavior forensic investigations utilizing self-organizing clustering map (SOM) neural networks, textual content extraction, and rule producing software program to "interrogate the evidence." This strong information is fundamental for fraud detection, cybersecurity, aggressive counterintelligence, and company and litigation investigations. The publication additionally presents step by step directions on the way to build adaptive felony and fraud detection structures for organizations.

Prediction is the key

Internet task, electronic mail, and instant communications might be captured, modeled, and deployed with a purpose to count on power cyber assaults and different forms of crimes. The winning prediction of human reactions and server activities by way of quantifying their behaviors is worthy for pre-empting illegal activity. This quantity assists leader info officials, legislations enforcement body of workers, criminal and IT pros, investigators, and aggressive intelligence analysts within the strategic making plans had to realize the styles of legal actions so as to expect whilst and the place crimes and intrusions are inclined to take place.

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Read e-book online Magico-Religious Groups and Ritualistic Activities: A Guide PDF

By Tony M. Kail

A lady lays subconscious at the flooring surrounded via charcoaled symbols, burning candles, a bowl of viscous pink liquid, and an array of dried herbs. was once this a therapeutic ritual long gone unsuitable or simply hassle-free foul play? more and more, first responders needs to care for international practices and cultures which are usually stressful of their unfamiliarity. figuring out cultural diversifications and nuances could make the variation among much-needed emergency remedy and the aggravation of an already delicate scenario. the 1st publication of its variety, Magico-Religious teams and Ritualistic actions: A consultant for First Responders offers a cultural bridge for emergency team of workers while interacting with a variety of magico-religious cultures. greater than only a litany of artifacts, rituals, and logos, this worthwhile publication attracts from cultural anthropology and spiritual reports to unearth hidden meanings and position the knowledge in a context suitable for the 1st responder. It bargains the most important keys for bettering verbal exchange, evaluate, and therapy in culturally delicate events. starting with an creation to the significance of trans-cultural communique, the ebook devotes next chapters to the typical and contrasting parts of numerous magico-religious teams. It considers the practices of Neo-Paganism, Santeria, Bantu faith (Palo Mayombe), Voodoo, and Curanderismo. The booklet separates truth from myth concerning sacred areas and dates, ceremonies, staff constitution, sacred items, cultural taboos, and ideology approximately illness and therapeutic. it's also a close evaluation of the typical herbs utilized in therapeutic and formality, in addition to a word list of cultural phrases and an index of symbols. selling sensible cultural competency, this ebook supplies public carrier firms and emergency responders the instruments to correctly check events, open traces of verbal exchange, shield cultural range and ideology and, mainly, supply potent emergency remedy.

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Police and Military Dogs: Criminal Detection, Forensic by John Ensminger PDF

By John Ensminger

It is vital that these within the legal justice procedure comprehend the projects that police canine practice and the facts that their paintings produces. Police and army canines: felony Detection, Forensic facts, and Judicial Admissibility examines using police and army canines for a wide selection of features and explores canines biology and behaviour because it applies to police work.

The booklet starts with an outline of the adjustments that experience happened within the box long ago 4 many years as discoveries were made approximately canines features. the writer examines how a canines handler’s paintings with a talented police puppy can

affect the following research and prosecution of the crime. He discusses optimum systems for locating and processing facts and describes the bounds of admissibility of facts produced by way of police canine. The ebook examines the

many diversified detection capabilities police canines are being expert to accomplish, starting from cadaver detection to the invention of explosives. It additionally describes using canines to recognize criminals and in seek and rescue operations.

Written for a large viewers together with canines handlers, forensic scientists, lawyers, and the judiciary, this quantity covers issues pertinent to all features of the police puppy in modern legislation enforcement.

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Download e-book for kindle: Investigative Computer Forensics: The Practical Guide for by Erik Laykin

By Erik Laykin

Investigative computing device Forensics Accountants, CEOs, and different monetary pros have to know how to leverage the newly rising instruments of machine forensics to guard resources, examine fraud, and win the case. complete description

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New PDF release: Dynamic Police Training

By Ann R. Bumbak

As police paintings has develop into more and more professionalized, school rooms became a well-liked setting for education. notwithstanding, the simplest guidance for police paintings has generally been carried out at the activity. Dynamic Police Training companions the skilled legislation enforcement officer’s "street-smart" viewpoint of what makes education paintings with a qualified educator’s "book-smart" method of writing curriculum to accomplish the easiest ends up in police education programs.

A results-oriented guide for police running shoes looking transparent and definitive details on curriculum improvement, the e-book allows education designed to improve scholars’ severe pondering abilities, actual expertise, and in-depth realizing of ideas reminiscent of use of strength, results of failure, and value-based judgment. Authored via a former police officer and coach with over 14 years of expertise within the box and the study room, this volume:

  • Examines the common strengths and boundaries of police running shoes and describes how one can construct on current skills
  • Explains the best way to transcend the lecture and slide exhibit structure to make police education an interactive and thought-provoking adventure for students
  • Translates the theoretical foundation of cognitive, affective, and psychomotor abilities education into police-oriented language
  • Outlines the tools for constructing high quality legislations enforcement educational content
  • Provides a step by step development advisor for legislations enforcement lesson plan improvement with flexible templates incorporated for the reader’s use

Understanding tips to write an interactive curriculum that permits cops to accomplish mastery of abilities within the lecture room is what differentiates amazing education from the mediocre. Dynamic Police Training is helping police running shoes who convey, revise, or increase education courses within the academy and past, allowing them to accomplish top-notch education effects in the confines of the school room environment that translate into actual effects at the street.

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Read e-book online A guide to forensic accounting investigation PDF

By Steven L. Skalak, Thomas W. Golden, Mona M. Clayton, Jessica S. Pill

Contemporary catastrophic company disasters have prompted a few to reconsider the worth of the audit, with many tough that auditors take extra accountability for fraud detection. This ebook presents forensic accounting specialists?experts in uncovering fraud?with new assurance at the newest PCAOB Auditing criteria, the international Corrupt Practices Act, techniques fraud, in addition to fraud in China and its implications. Auditors are built with the mandatory functional aids, case examples, and abilities for deciding upon occasions that decision for prolonged fraud detection strategies

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New PDF release: Techniques of Crime Scene Investigation, Eighth Edition

By Barry A. J. Fisher

Creation class and Individualization of actual proof assortment and protection of actual proof very important concerns in Crime Scene Investigations court Testimony advice ahead of Going to courtroom Giving specialist Testimony Cross-Examination different issues Teamwork expert improvement First Officer on the Crime Scene The Case of the girl in Cement the 1st Officer on the Scene Recording the Read more...

summary: creation category and Individualization of actual facts assortment and protection of actual proof vital concerns in Crime Scene Investigations court Testimony counsel prior to Going to courtroom Giving specialist Testimony Cross-Examination different issues Teamwork expert improvement First Officer on the Crime Scene The Case of the woman in Cement the 1st Officer on the Scene Recording the Time while a Suspect is located on the Scene getting into the Scene right conserving the Integrity of the Scene Injured individual at the Scene lifeless individual at the Scene Summoning the Coroner

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Jayesh D'Souza's Terrorist Financing, Money Laundering, and Tax Evasion : PDF

By Jayesh D'Souza

Tracking investment is a serious a part of the struggle opposed to terrorism and because the probability has escalated, so has the advance of economic intelligence devices (FIUs) designed to enquire suspicious transactions. Terrorist Financing, cash Laundering, and Tax Evasion: reading the functionality of monetary Intelligence Units presents an intensive research of the financing phenomenon from the elevating of cash to executive firms’ efforts to interdict them to measuring and tracking the results of those efforts.

This quantity starts by means of proposing deep-rooted conflicts within the center East, the USA, the Indian subcontinent, Northern eire, and South the US that experience ended in glossy terrorism. It describes contemporary advancements in counterterrorism and discusses the following steps in intelligence reform. subsequent, the writer discusses how monetary crime is devoted, reading the resource of money from cash laundering and tax evasion between others, and the move of those cash. He then covers functionality and possibility administration, and the method of measuring functionality utilizing the balanced scorecard strategy. The booklet offers an summary of anti-money laundering and counterterrorist financing projects in different areas around the world: the ecu Union, Asia Pacific, North the United States, Latin the US and the Caribbean, the center East, and Africa. It concludes with a survey of specialists’ evaluations at the efficacy of present courses and proposals for making improvements to govt functionality in countering terrorist financing and comparable funds laundering and tax evasion.

Knowing what to focus on and the way to degree effects are crucial for functionality enhancement in combating and interdicting monetary illegal activity. setting up the necessity for exact review of the luck and failure of FIUs, the ebook demonstrates how tracking and measuring growth is an important a part of monetary interdiction efforts within the struggle opposed to terrorism.

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