Investigation of fraud and economic crime, Betts, Head Of Training Delivery Economic Crime Ac
Автор: Pepper Название: Crime scene investigation: methods and procedures ISBN: 0335214916 ISBN-13(EAN): 9780335214914 Издательство: McGraw-Hill Рейтинг: Цена: 6270 р. Наличие на складе: Поставка под заказ.
Описание: Forensic evidence is increasingly important in the detection and prosecution of crime. This means that the knowledge, skill, and ability of the person who examines the scene of the crime - the crime scene investigator (CSI) - have never been more important. This text guides an aspiring or newly appointed CSI through the methods and procedures for the accurate recording and recovery of evidence from the scene of a crime. It features photographs, drawings, self-assessment questions, and checklists of roles, equipment, and activities required at the crime scene. "Crime Scene Investigation" is essential reading for all students of forensic law enforcement.
Автор: Fish Jackie Название: Crime Scene Investigation ISBN: 1422463311 ISBN-13(EAN): 9781422463314 Издательство: Elsevier Science Рейтинг: Цена: 4203 р. Наличие на складе: Невозможна поставка.
Описание: Offers an innovative approach to learning about crime scene investigation, taking the reader from the first response on the crime scene to documenting crime scene evidence and preparing evidence for courtroom presentation. This title includes topics such as forensic anthropology and pathology, arson and explosives, and the electronic crime scene.
Автор: Pedneault Stephen Название: Anatomy of a Fraud Investigation ISBN: 0470560479 ISBN-13(EAN): 9780470560471 Издательство: Wiley Рейтинг: Цена: 4964 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A resource that walks you through one complete fraud investigation, from the original tip to conviction in court. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. It helps you better understand fraud detection, investigation, and prevention.
Автор: Pepper, Ian Название: Crime scene investigation ISBN: 0335234410 ISBN-13(EAN): 9780335234417 Издательство: McGraw-Hill Рейтинг: Цена: 2507 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The second edition of this book guides aspiring and newly appointed CSIs through the methods and procedures for the accurate recording and recovery of evidence from the scene of a crime.
Автор: Gardner Ross M Название: Practical Crime Scene Processing and Investigation ISBN: 1439853029 ISBN-13(EAN): 9781439853023 Издательство: Taylor&Francis Рейтинг: Цена: 7000 р. Наличие на складе: Поставка под заказ.
Автор: David Alan Makin Название: DNA and Property Crime Scene Investigation, ISBN: 1455775533 ISBN-13(EAN): 9781455775538 Издательство: Taylor&Francis Рейтинг: Цена: 4701 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Eoghan Casey Название: Handbook of Computer Crime Investigation, ISBN: 0121631036 ISBN-13(EAN): 9780121631031 Издательство: Elsevier Science Рейтинг: Цена: 5886 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Helps readers learn the forensic analysis of computer systems with a three-part approach covering tools, technology, and case studies. This book provides the technical `how to` information for collecting and analyzing digital evidence in common situations, starting with computers, moving on to networks, and culminating with embedded systems.
Автор: Staniforth, Andrew; (PNLD), Police National Legal Название: Blackstone`s Handbook of Cyber Crime Investigation ISBN: 0198723903 ISBN-13(EAN): 9780198723905 Издательство: Oxford Academ Рейтинг: Цена: 3642 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A comprehensive and practical guide to the police investigation of cyber crime offering an overview of the national strategies and structures, a strand-by-strand treatment of the different types of cyber crime, and the relevant laws, police powers, and investigative tools.
Автор: Baxter Jr Everett Название: Complete Crime Scene Investigation Handbook ISBN: 1498701442 ISBN-13(EAN): 9781498701440 Издательство: Taylor&Francis Рейтинг: Цена: 10135 р. Наличие на складе: Поставка под заказ.
Автор: Bryant Название: Investigation Digital Crime ISBN: 0470516011 ISBN-13(EAN): 9780470516010 Издательство: Wiley Рейтинг: Цена: 5225 р. Наличие на складе: Нет в наличии.
Описание: Provides an introduction to the relationship between the parallel growth of digital technologies and their criminal exploitation. This book examines the reaction of the criminal justice system, in terms of the general legislative context and from the perspective of law enforcement, and provides an account of the different forms of digital crime.
Автор: Baxter Jr. Название: Complete Crime Scene Investigation ISBN: 1498701426 ISBN-13(EAN): 9781498701426 Издательство: Taylor&Francis Рейтинг: Цена: 4492 р. Наличие на складе: Поставка под заказ.
Автор: Piper Название: Healthcare Fraud Investigation Guid ISBN: 1498752608 ISBN-13(EAN): 9781498752602 Издательство: Taylor&Francis Рейтинг: Цена: 5224 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper's Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to "investigate" and prove the wrongdoing to increase the likelihood of successful prosecution in court. The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper's unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides:
Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspects
Tips on investigative case planning, goals, and strategies
Sample visual aids for use when briefing others about your investigative findings
Guidance on presenting information obtained from healthcare investigations and on how to testify in court
Techniques for uncovering previously undetected fraud
The book includes a sample case study that walks readers through a mock case--from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper's proven methodology. Sharing insights gained through Charles Piper's decades of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that healthcare fraud investigations are conducted. It provides the understanding you need to not only put a bandage on the problem of healthcare fraud, but to actually start curing the greed that is poisoning the healthcare industry.
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