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Investigation of fraud and economic crime, Betts, Head Of Training Delivery Economic Crime Ac



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Цена: 4600р.
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Автор: Betts, Head Of Training Delivery Economic Crime Ac
Название:  Investigation of fraud and economic crime   (Расследование мошенничества и экономических преступлений)
Издательство: Oxford Academ
Классификация:
ISBN: 0198799012
ISBN-13(EAN): 9780198799016
Обложка/Формат: Paperback
Страницы: 400
Вес: 0.604 кг.
Дата издания: 16.03.2017
Серия: Blackstone`s practical policing
Язык: English
Размер: 158 x 234 x 27
Читательская аудитория: Professional & vocational
Ссылка на Издательство: Link
Рейтинг:
Поставляется из: Англии
Описание: Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing`s Authorised Professional Practice.



Crime scene investigation: methods and procedures

Автор: Pepper
Название: Crime scene investigation: methods and procedures
ISBN: 0335214916 ISBN-13(EAN): 9780335214914
Издательство: McGraw-Hill
Рейтинг:
Цена: 6930 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.

Crime scene investigation

Автор: Pepper, Ian
Название: Crime scene investigation
ISBN: 0335234410 ISBN-13(EAN): 9780335234417
Издательство: McGraw-Hill
Рейтинг:
Цена: 3348 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.

Complete Crime Scene Investigation Handbook

Автор: Baxter Jr Everett
Название: Complete Crime Scene Investigation Handbook
ISBN: 1498701442 ISBN-13(EAN): 9781498701440
Издательство: Taylor&Francis
Рейтинг:
Цена: 11550 р.
Наличие на складе: Невозможна поставка.

Описание:

Crime scene investigators are the foundation for every criminal investigation. The admissibility and persuasiveness of evidence in court, and in turn, the success of a case, is largely dependent upon the evidence being properly collected, recorded, and handled for future analysis by investigators and forensic analysts in the lab. Complete Crime Scene Investigation Handbook is the most complete, one-stop practical reference for law enforcement and crime scene professionals as well as students looking to enter the field.

The book provides step-by-step methods and best practice protocols for effectively finding, recognizing, recording, collecting, preserving, handling, and packaging evidence. With more than 650 full color photos and illustrations the book covers:

  • The investigative team and its responsibilities
  • The rules for forensic search and seizure
  • Proper documentation of evidence via note-taking, photography, and sketching
  • Search patterns and the special considerations for various searches
  • The use of alternative light sources
  • Presumptive tests via luminol and other methods
  • Latent fingerprint processing
  • Evidence collection and packaging
  • Serological, trace, firearms, toolmark, footwear, tire, and digital evidence
  • Injury documentation
  • Appendices with a full compliment of sample forms, equipment lists, and checklists to assist in crime scene investigation

A special considerations section reviews topics such as shooting scene and bloodstain documentation, clandestine graves and scattered human remains, fire scenes, and questioned document evidence. The final chapters examine how to develop a working plan and processing methodology as well as effective report writing. This book is a must-have reference for experienced forensic, crime scene, and investigative professionals as well as students in forensic science programs looking to enter the field.

A specially developed companion lab exercise workbook--The Complete Crime Scene Investigation Workbook (ISBN: 978-1-4987-0142-6)--is also available for purchase and can be used in conjunction with this handbook, both for group training purposes or for individuals looking for hands-on self-study.

Anatomy of a Fraud Investigation

Автор: Pedneault Stephen
Название: Anatomy of a Fraud Investigation
ISBN: 0470560479 ISBN-13(EAN): 9780470560471
Издательство: Wiley
Рейтинг:
Цена: 6537 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.

Practical Crime Scene Processing and Investigation

Автор: Gardner Ross M
Название: Practical Crime Scene Processing and Investigation
ISBN: 1439853029 ISBN-13(EAN): 9781439853023
Издательство: Taylor&Francis
Рейтинг:
Цена: 7737 р.
Наличие на складе: Невозможна поставка.

DNA and Property Crime Scene Investigation,

Автор: David Alan Makin
Название: DNA and Property Crime Scene Investigation,
ISBN: 1455775533 ISBN-13(EAN): 9781455775538
Издательство: Taylor&Francis
Рейтинг:
Цена: 6834 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Traditionally, forensic investigation has not been fully utilized in the investigation of property crime. This ground-breaking book examines the experiences of patrol officers, command staff, detectives, and chiefs as they navigate the expectations of forensic evidence in criminal cases, specifically property crimes cases. DNA and Property Crime Scene Investigation looks at the current state of forensic technology and, using interviews with police officers, command staff, forensic technicians, and prosecutors, elucidates who is doing the work of forensic investigation. It explores how better training can decrease backlogs in forensic evidence processing and prevent mishandling of crucial evidence. Concluding with a police chief’s perspective on the approach, DNA and Property Crime Scene Investigation provides insight into an emerging and important approach to property crime scene investigation. Key Features Provides practical information on implementing forensic investigation for property crimes Examines the current state of forensic technology and points to future trends Includes a police chief’s perspective on the forensic approach to investigating property crimes Utilizes interviews with professionals in the field to demonstrate the benefits of the approach

Handbook of Computer Crime Investigation,

Автор: Eoghan Casey
Название: Handbook of Computer Crime Investigation,
ISBN: 0121631036 ISBN-13(EAN): 9780121631031
Издательство: Elsevier Science
Рейтинг:
Цена: 6578 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.

Blackstone`s Handbook of Cyber Crime Investigation

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: 4025 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.

Complete Crime Scene Investigation

Автор: Baxter Jr.
Название: Complete Crime Scene Investigation
ISBN: 1498701426 ISBN-13(EAN): 9781498701426
Издательство: Taylor&Francis
Рейтинг:
Цена: 5196 р.
Наличие на складе: Поставка под заказ.

Описание:

This specially developed workbook can be used in conjunction with the Complete Crime Scene Investigation Handbook (ISBN: 978-1-4987-0144-0) in group training environments, or for individuals looking for independent, step-by-step self-study guide. It presents an abridged version of the Handbook, supplying both students and professionals with the most critical points and extensive hands-on exercises for skill enhancement. Filled with more than 350 full-color images, the Complete Crime Scene Investigation Workbook walks readers through self-tests and exercises they can perform to practice and improve their documentation, collection, and processing techniques.

Most experienced crime scene investigators will tell you that it is virtually impossible to be an expert in every aspect of crime scene investigations. If you begin to "specialize" too soon, you risk not becoming a well-rounded crime scene investigator. Establishing a complete foundation to the topic, the exercises in this workbook reinforce the concepts presented in the Handbook with a practical, real-world application.

As a crime scene investigator, reports need to be more descriptive than they are at the patrol officer level. This workbook provides a range of scenarios around which to coordinate multiple exercises and lab examples, and space is provided to write descriptions of observations. The book also supplies step-by-step, fully illustrative photographs of crime scene procedures, protocols, and evidence collection and testing techniques.

This lab exercise workbook is ideal for use in conjunction with the Handbook, both in group training settings, as well as a stand-alone workbook for individuals looking for hands-on self-study. It is a must-have resource for crime scene technicians, investigators, and professionals who want a complete manual of crime scene collection and processing techniques.

Healthcare Fraud Investigation Guid

Автор: Piper
Название: Healthcare Fraud Investigation Guid
ISBN: 1498752608 ISBN-13(EAN): 9781498752602
Издательство: Taylor&Francis
Рейтинг:
Цена: 6467 р.
Наличие на складе: 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.

Financial crime investigation and control

Автор: Pickett, K.h. Spencer Pickett, Jennifer M.
Название: Financial crime investigation and control
ISBN: 0471203351 ISBN-13(EAN): 9780471203353
Издательство: Wiley
Рейтинг:
Цена: 10973 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Low level financial crimes in the workplace are common, and it often falls upon internal auditors and managers to investigate. This book provides guidance on conducting investigations at work.

The Elements of Private Investigation

Автор: Manley
Название: The Elements of Private Investigation
ISBN: 1439815429 ISBN-13(EAN): 9781439815427
Издательство: Taylor&Francis
Рейтинг:
Цена: 9123 р.
Наличие на складе: Поставка под заказ.

Описание: Emphasizing legal and liability issues, this book provides a comprehensive introduction to the professional requirements, investigative techniques, and legal responsibilities of the modern investigator. It covers best-practice investigative techniques, highlights the risks investigators are likely to encounter, and details what PIs can and cannot do in the eyes of the law. Providing quick and easy reference to the laws and regulations that affect the profession, the time-tested logic offered will help ensure the evidence collected will be admissible in court and that the methods used won’t run afoul of civil or criminal laws.


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