Kategoria BISAC: Law >> Forensic Science

A practical advantage for entry-level fraud examiners with start-to-finish casework

Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and...

In a casino, opportunities for theft, fraud, cheating and misconduct are high. Surveillance systems and standing security teams are not enough. Schemes and scams, from both internal and external sources and from elaborate to simple, will be attempted. Casino and Gaming Resort Investigations addresses these fundamental threats to gaming properties and environments and educates surveillance professionals and casino investigators about operations fundamentals, including various scams and fraud schemes, and how to collect evidence, interview suspects, conduct investigations...

Developed by a nationally awarded educator and gang investigators, this approaches the topic from the criminal gangster mindset with a holistic approach toward predictive gang prevention. It follows the development of a gang member from the beginning. It is augmented by three (or more) examples of how law enforcement has evolved from creating gang units and Violent Crime Task Forces to understanding the need for documenting and tracking gang activity. This is essential information for both the academic and professional markets.

Contemporary Digital Forensic Investigations of Cloud and Mobile Applications comprehensively discusses the implications of cloud (storage) services and mobile applications on digital forensic investigations. The book provides both digital forensic practitioners and researchers with an up-to-date and advanced knowledge of collecting and preserving electronic evidence from different types of cloud services, such as digital remnants of cloud applications accessed through mobile devices.

This is the first book that covers the investigation of a wide range of cloud services. Dr....

The contribution of psychological research to the prevention of miscarriages of justice and the development of effective investigative techniques is now established to a point where law enforcement agencies in numerous countries either employ psychologists as part of their staff, or work in cooperation with academic institutions. The application of psychology to investigation is particularly effective when academics and practitioners work together. This book brings together leading experts to discuss the application of psychology to criminal investigation.
This book offers an overview...

Deception in the Digital Age: Exploiting and Defending Human Targets Through Computer-Mediated Communication guides readers through the fascinating history and principles of deception-and how these techniques and stratagems are now being effectively used by cyber attackers. Users will find an in-depth guide that provides valuable insights into the cognitive, sensory and narrative bases of misdirection, used to shape the targeted audience's perceptions and beliefs.

The text provides a detailed analysis of the psychological, sensory, sociological, and technical precepts...