Access Device Fraud and Related Financial Crimes

ISBN-13: 9780849381300 / Angielski / Twarda / 1999 / 176 str.

Jerry Iannacci; William Clancy; Ron Morris

Opis

Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them.
Thorough in their approach, yet easy to understand, the authors offer information on every facet of this complex criminal activity. With everything from the roles different law enforcement parties play in investigation, through recent technological advancements in encryption, to useful resources that are available for investigation, Access Device Fraud and Related Financial Crimes offers a one-stop resource for solving financial crime.
About the Authors:
Jerry Iannacci is a former law enforcement officer and was also a Fortune 500 corporate administrator/investigator. Currenlty, he is CEO of Catoctin Consultants, a legal resources group of criminal analysts and forensic examiners.
Ronald Morris is a veteran U. S. Secret Service Questioned Documents Forensic Examiner (retired). He currently is president of Ronald N. Morris and Associates, Inc., an affiliate of Catoctin Consultants.

Spis treści

Preface The Authors: Jerry Iannacci and Ronald Morris Technical Assistance: Chuck Baggeroer Acknowledgements Resources for Investigators Introduction History of Access Devices What is an Access Device History of Access Devices Significance of Access Devices in World Economy Fraud as it Relates to Such Devices Parties Who Investigate-Industry and Law Enforcement False Identification History of Use of False ID How Obtained How False ID is Utilized Security Elements of ID Documents Criminal Violations (State and Federal) Sources of Investigative Assistance External Schemes Involving Access Devices Credit Cards Bank Cards Check Cards Debit Cards False Applications Account Takeovers Mail Theft (NRI) Altered Cards White Plastic True Counterfeit Mail Order/Telephone Order Telemarketing Fraud Card Holder Fraud Internal Schemes Moles (Employees and Contract Workers) Merchant Collusion Employee Collusion Corrupt Federal And Sate Government Officials Investigation of Financial Access Device Crimes Police Officer Investigative Officer Parameters of Interviewing Suspects Other Interviews (POS Merchants, Victims, Cardholders) Technological Advancements Smart Cards Encryption Biometrics Other Organized Crime Enterprises Traditional West Africans Asians Russians Others Investigative Resources Available From Industry Training Aids Speakers Printed Materials 800 Numbers and Other Resources Banking and Retail Investigators Associations (Visa and Master Card) IAFCI Forensics How a Forensics Examiner Can Provide Assistance Types of Examinations Expected Results Investigator's Duties Samples-Specimens Criminal Case Preparation Witness Interviews Evidence Gathering Execution of Warrants Serving of Subpoenas Link Analysis Case Presentation Testimony (Lay and Expert) Appendix Glossary of Terms

O autorze

Jerry Iannacci (Catoctin Security Research Group, LLC, Myersville, Maryland, USA) (Author)