Investigation of fraud and economic crime, Betts, Head Of Training Delivery Economic Crime Ac
Автор: Pepper, Ian Название: Crime scene investigation ISBN: 0335234410 ISBN-13(EAN): 9780335234417 Издательство: McGraw-Hill Рейтинг: Цена: 4399 р. Наличие на складе: 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: David Alan Makin Название: DNA and Property Crime Scene Investigation, ISBN: 1455775533 ISBN-13(EAN): 9781455775538 Издательство: Taylor&Francis Рейтинг: Цена: 6874 р. Наличие на складе: 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
Автор: Pickett, K.h. Spencer Pickett, Jennifer M. Название: Financial crime investigation and control ISBN: 0471203351 ISBN-13(EAN): 9780471203353 Издательство: Wiley Рейтинг: Цена: 13063 р. Наличие на складе: 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.
Автор: Pepper Название: Crime scene investigation: methods and procedures ISBN: 0335214916 ISBN-13(EAN): 9780335214914 Издательство: McGraw-Hill Рейтинг: Цена: 8250 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: Pedneault Stephen Название: Anatomy of a Fraud Investigation ISBN: 0470560479 ISBN-13(EAN): 9780470560471 Издательство: Wiley Рейтинг: Цена: 6531 р. Наличие на складе: 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: Eoghan Casey Название: Handbook of Computer Crime Investigation, ISBN: 0121631036 ISBN-13(EAN): 9780121631031 Издательство: Elsevier Science Рейтинг: Цена: 7271 р. Наличие на складе: 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: 4792 р. Наличие на складе: 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: 16500 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.
Автор: Bryant Название: Investigation Digital Crime ISBN: 0470516011 ISBN-13(EAN): 9780470516010 Издательство: Wiley Рейтинг: Цена: 7150 р. Наличие на складе: Поставка под заказ.
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: 6461 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 Workbookwalks 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.
Автор: Piper Название: Healthcare Fraud Investigation Guid ISBN: 1498752608 ISBN-13(EAN): 9781498752602 Издательство: Taylor&Francis Рейтинг: Цена: 8249 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.
Автор: Silverstone, Howard Sheetz, Michael Название: Forensic accounting and fraud investigation for non-experts ISBN: 0471784877 ISBN-13(EAN): 9780471784876 Издательство: Wiley Рейтинг: Цена: 4674 р. Наличие на складе: Поставка под заказ.
Описание: A guide to forensic accounting and investigation for the non-expert, this is a useful tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. It offers advice on where an organization is most susceptible to fraud.
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