An Introduction To Internet Based Financial Investigations

Author : Kimberly Goetz
Publisher : CRC Press
Page : 246 pages
File Size : 45,8 Mb
Release : 2016-04-08
Category : Law
ISBN : 9781317181712

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An Introduction to Internet-Based Financial Investigations by Kimberly Goetz Pdf

Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the assets with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited for many employees. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look. Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.

Author : Kimberly Goetz
Publisher : Gower Publishing Company, Limited
Page : 230 pages
File Size : 53,7 Mb
Release : 2011
Category : Business & Economics
ISBN : 0566091917

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An Introduction to Internet-based Financial Investigation by Kimberly Goetz Pdf

Training in investigation techniques tends to be very limited. Training on how to find information without incurring significant expense is virtually nonexistent. An Introduction to Internet-Based Financial Investigations helps fill the void by enabling anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look.

Author : Kimberly Goetz
Publisher : CRC Press
Page : 246 pages
File Size : 47,7 Mb
Release : 2016-04-08
Category : Law
ISBN : 9781317181729

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An Introduction to Internet-Based Financial Investigations by Kimberly Goetz Pdf

Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the assets with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited for many employees. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look. Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.

Author : Todd G. Shipley,Art Bowker
Publisher : Newnes
Page : 496 pages
File Size : 54,6 Mb
Release : 2013-11-12
Category : Computers
ISBN : 9780124079298

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Investigating Internet Crimes by Todd G. Shipley,Art Bowker Pdf

Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court

Author : Ronald L. Mendell
Publisher : Charles C Thomas Publisher
Page : 213 pages
File Size : 53,5 Mb
Release : 2013
Category : Computers
ISBN : 9780398088729

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Investigating Information-based Crimes by Ronald L. Mendell Pdf

This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging OC shadowOCO financial domain. This includes the new world of OC smartphones, OCO prepaid cards, carding operations, and electric money laundering. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. A new chapter also discusses organized crimeOCOs impact on the Internet and financial transactions in cyberspace. The book also addresses the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through this electronic labyrinth. Each chapter begins with a brief introduction and objectives and ends with a helpful summary. Significant Internet and electronic sources appear in the tables at the end of chapters, as do useful forms provided for gathering, organizing, and analyzing data. New also to this edition is a glossary that defines terms introduced in the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. Financial investigation is a fascinating subject that continually yields new information, and this fourth edition seeks to provide an understanding of the digital forensics and mobile digital technologies for the asset investigator's toolbox of the twenty-first century."

Author : Larry E. Sullivan
Publisher : Unknown
Page : 538 pages
File Size : 45,8 Mb
Release : 2005
Category : Criminal justice, Administration of
ISBN : UOM:49015003008316

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Encyclopedia of Law Enforcement: Federal law enforcement by Larry E. Sullivan Pdf

Vols. 1 and 2 cover U.S. law enforcement. Vol. 3 contains articles on individual foreign nations, together with topical articles on international law enforcement.

Author : Mark Lee Hunter,gratuit,Unesco
Publisher : UNESCO
Page : 89 pages
File Size : 41,6 Mb
Release : 2011
Category : Investigative reporting
ISBN : 9789231041891

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Story-Based Inquiry: A Manual for Investigative Journalists by Mark Lee Hunter,gratuit,Unesco Pdf

"Investigative Journalism means the unveiling of matters that are concealed either deliberately by someone in a position of power, or accidentally, behind a chaotic mass of facts and circumstances - and the analysis and exposure of all relevant facts to the public. In this way investigative journalism crucially contributes to freedom of expression and freedom of information, which are at the heart of UNESCO's mandate. The role media can play as a watchdog is indispensable for democracy and it is for this reason that UNESCO fully supports initiatives to strengthen investigative journalism throughout the world. I believe this publication makes a significant contribution to promoting investigative journalism and I hope it will be a valuable resource for journalists and media professionals, as well as for journalism trainers and educators." -- Jānis Kārklinš, Assistant Director-General for Communication and Information, UNESCO, Preface, page 1.

Author : El Bachir Boukherouaa,Mr. Ghiath Shabsigh,Khaled AlAjmi,Jose Deodoro,Aquiles Farias,Ebru S Iskender,Mr. Alin T Mirestean,Rangachary Ravikumar
Publisher : International Monetary Fund
Page : 35 pages
File Size : 43,5 Mb
Release : 2021-10-22
Category : Business & Economics
ISBN : 9781589063952

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Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance by El Bachir Boukherouaa,Mr. Ghiath Shabsigh,Khaled AlAjmi,Jose Deodoro,Aquiles Farias,Ebru S Iskender,Mr. Alin T Mirestean,Rangachary Ravikumar Pdf

This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.

Author : Conor Vibert
Publisher : Cengage Learning
Page : 352 pages
File Size : 41,8 Mb
Release : 2004
Category : Business
ISBN : UCSC:32106017852283

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An Introduction to Online Competitive Intelligence Research by Conor Vibert Pdf

Introduction to Online Competitive Intelligence Research gives you the tools you need to stay ahead of your competitor's moves. Numerous research problem scenarios and cases with suggested search strategies are included. Step-by-step methodology takes you through the CI research process, including planning and direction, data collection, analysis and dissemination. One section provides insight into how your firm might protect itself from the unwanted CI efforts of competitors. Like all the titles in the Business Research Series, this book contains a number of business research applications that can be used for both in-house research training and reference. Internet research can be quick, easy, and effective, but also challenging. The Business Research Solutions Series provides business and financial research reference guides and online training manuals to bridge a major gap in the field of online research methodology. These invaluable tools provide step-by-step advice on how to analyze, interpret, and collect data for informed decision-making.

Author : Asli Demirguc-Kunt,Leora Klapper,Dorothe Singer,Saniya Ansar
Publisher : World Bank Publications
Page : 148 pages
File Size : 41,8 Mb
Release : 2018-04-19
Category : Business & Economics
ISBN : 9781464812682

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The Global Findex Database 2017 by Asli Demirguc-Kunt,Leora Klapper,Dorothe Singer,Saniya Ansar Pdf

In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.

Author : Lycos Development Group
Publisher : Que
Page : 1274 pages
File Size : 46,8 Mb
Release : 1997-02
Category : Computers
ISBN : 0789712466

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Most Popular Web Sites by Lycos Development Group Pdf

Author : Anonim
Publisher : Unknown
Page : 790 pages
File Size : 47,5 Mb
Release : 2000
Category : Hospitality industry
ISBN : CORNELL:31924088341445

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AAHOA Hospitality by Anonim Pdf

Author : John Madinger
Publisher : CRC Press
Page : 433 pages
File Size : 48,7 Mb
Release : 2011-12-14
Category : Business & Economics
ISBN : 9781439869123

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Money Laundering by John Madinger Pdf

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.

Author : Efraim Turban,Ephraim McLean,James Wetherbe
Publisher : Unknown
Page : 808 pages
File Size : 52,7 Mb
Release : 2004
Category : Business & Economics
ISBN : UVA:X004742957

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Information Technology for Management by Efraim Turban,Ephraim McLean,James Wetherbe Pdf

A practical, managerial-oriented approach that shows how IT is used in organizations to improve quality and productivity Case studies highlight new technology and applications, including fuzzy logic, neural computing, and hypermedia Contains a variety of cases that emphasize problems many corporations encounter Features international cases, illustrating how IT can be adapted to other cultures

Author : Jovan Kurbalija
Publisher : Unknown
Page : 202 pages
File Size : 40,8 Mb
Release : 2010
Category : Internet governance
ISBN : 9993253235

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An Introduction to Internet Governance by Jovan Kurbalija Pdf