Vetting And Monitoring Employees

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Vetting and Monitoring Employees

Gillian Howard
Vetting and Monitoring Employees Book PDF

Author : Gillian Howard
Publisher : Routledge
Page : 184 pages
File Size : 51,9 Mb
Release : 2017-11-22
Category : Business & Economics
ISBN : 9781351143387

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Vetting and Monitoring Employees by Gillian Howard Pdf

Most employers will at some time need to monitor, record and read e-mails sent and received by their staff, or check on their employees' use of the telephone and internet, or access business correspondence received at work but addressed to a member of staff. There may also be clear cases where covert surveillance either by video camera or private investigators is considered as a means to collect evidence of criminal activity on site. The law in this area is complex and, in some cases, contradictory. Gillian Howard aims to set out the law clearly and give practical guidance, both to employers as to their legal rights, and to employees as to what safeguards to their privacy the law gives them. She provides precedents and useful examples of policies and procedures for monitoring employees at work. Vetting staff before taking them into employment can be equally fraught with legal issues. The Data Protection Act 1998 requires employers to obtain explicit consent from an employee before seeking and using certain sensitive information. This book gives guidance in this difficult area of employment law with practical advice, precedents and policies, and details of legal interpretations of the law by the Courts and Employment Tribunals.

Employee Surveillance

T. Pitt Payne,A. Proops,Michael Salter
Employee Surveillance Book PDF

Author : T. Pitt Payne,A. Proops,Michael Salter
Publisher : Jordans Pub
Page : 350 pages
File Size : 45,8 Mb
Release : 2016-02-29
Category : Law
ISBN : 1846612594

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Employee Surveillance by T. Pitt Payne,A. Proops,Michael Salter Pdf

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Internet Searches for Vetting, Investigations, and Open-Source Intelligence

Edward J. Appel
Internet Searches for Vetting Investigations and Open Source Intelligence Book PDF

Author : Edward J. Appel
Publisher : CRC Press
Page : 307 pages
File Size : 55,7 Mb
Release : 2017-05-31
Category : Business & Economics
ISBN : 9781439827529

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Internet Searches for Vetting, Investigations, and Open-Source Intelligence by Edward J. Appel Pdf

In the information age, it is critical that we understand the implications and exposure of the activities and data documented on the Internet. Improved efficiencies and the added capabilities of instant communication, high-speed connectivity to browsers, search engines, websites, databases, indexing, searching and analytical applications have made

Cybervetting

Edward J. Appel
Cybervetting Book PDF

Author : Edward J. Appel
Publisher : CRC Press
Page : 326 pages
File Size : 43,5 Mb
Release : 2014-11-12
Category : Business & Economics
ISBN : 9781040083499

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Cybervetting by Edward J. Appel Pdf

Researching an individual‘s, firm‘s or brands online presence has become standard practice for many employers, investigators, and intelligence officers, including law enforcement. Countless companies and organizations are implementing their own policies, procedures, and practices for Internet investigations, cybervetting, and intelligence.

Fraud and Corruption in Public Services

Peter Tickner
Fraud and Corruption in Public Services Book PDF

Author : Peter Tickner
Publisher : Routledge
Page : 330 pages
File Size : 46,5 Mb
Release : 2017-07-05
Category : Law
ISBN : 9781351566612

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Fraud and Corruption in Public Services by Peter Tickner Pdf

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.

Fraud and Corruption in Public Services

Peter Tickner
Fraud and Corruption in Public Services Book PDF

Author : Peter Tickner
Publisher : Routledge
Page : 286 pages
File Size : 50,6 Mb
Release : 2016-03-09
Category : Law
ISBN : 9781317133063

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Fraud and Corruption in Public Services by Peter Tickner Pdf

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.

THE ILLUSION OF THE CYBER INTELLIGENCE ERA

Fadi Abu Zuhri
THE ILLUSION OF THE CYBER INTELLIGENCE ERA Book PDF

Author : Fadi Abu Zuhri
Publisher : ZAHF.ME
Page : 215 pages
File Size : 48,5 Mb
Release : 2019-02-21
Category : Law
ISBN : 9782919956012

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THE ILLUSION OF THE CYBER INTELLIGENCE ERA by Fadi Abu Zuhri Pdf

This is book is the result of my two academic interests. On a professional level I have too often found that there is a lot of misleading information being dished out on the reasons behind some of the most high profile cyber attacks. Both the media and the so called security experts end up in a blame game without factual evidence or a clear understanding of what lies behind the obvious. My research focuses on proposing a model for Cyber Criminal Psychology & Profiling that incorporates multiple intelligence, Interviewing Techniques, Cyber Criminal Psychology, Cyber forensics and Offender Profiling. The traditional model of offender profiling does not incorporate the human side of the profiler nor the offender. A better profile of a Cyber-Criminal will help in speeding up the investigation process and ensuring better identification of the Cyber-Criminal. On a personal level, especially after going through a traumatic cancer struggle, I have found that people around me are missing vital things in life. Some out of ignorance and some out of misinterpretation of facts. The book is a collection of 31 articles, which took almost three years of constant effort. The book is split into five chapters, each representing a unique theme, each with multiple articles of interest. Chapter 1 focuses on Cyber Forensics, Chapter 2 on Profiling, Chapter 3 on Interview Techniques, Chapter 4 on Forensics Psychology and Chapter 5 on Multiple Intelligences. Although the chapters are in a certain order, each article can be read on its own in any order. The one thing I learnt in preparing the articles is how valuable knowledge of the self and surroundings are in figuring out better solutions for oneself and in the workplace. I hope you enjoy reading these articles as much as I enjoyed writing them. I also hope you find them useful.

Information Theft Prevention

Romanus Okeke,Mahmood Shah
Information Theft Prevention Book PDF

Author : Romanus Okeke,Mahmood Shah
Publisher : Routledge
Page : 165 pages
File Size : 54,5 Mb
Release : 2016-02-05
Category : Business & Economics
ISBN : 9781317553700

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Information Theft Prevention by Romanus Okeke,Mahmood Shah Pdf

As retail businesses migrate to the digital realm, internal information theft incidents continue to threaten on-line and off-line retail operations. The evolving propagation of internal information theft has surpassed the traditional techniques of crime prevention practices. Many business organizations search for internal information theft prevention guides that fit into their retail business operation, only to be inundated with generic and theoretical models. This book examines applicable methods for retail businesses to effectively prevent internal information theft. Information Theft Prevention offers readers a comprehensive understanding of the current status of the retail sector information theft prevention models in relation to the internationally recognized benchmark of information security. It presents simple and effective management processes for ensuring better information system security, fostering a proactive approach to internal information theft prevention. Furthermore, it builds on well-defined retail business cases to identify applicable solutions for businesses today. Integrating the retail business operations and information system security practices, the book identifies ways to coordinate efforts across a business in order to achieve the best results. IT security managers and professionals, financial frauds consultants, cyber security professionals and crime prevention professionals will find this book a valuable resource for identifying and creating tools to prevent internal information theft.

Handbook of Intelligence Studies

Loch K. Johnson
Handbook of Intelligence Studies Book PDF

Author : Loch K. Johnson
Publisher : Routledge
Page : 401 pages
File Size : 50,8 Mb
Release : 2007-01-24
Category : History
ISBN : 9781135986889

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Handbook of Intelligence Studies by Loch K. Johnson Pdf

This topical volume offers a comprehensive review of secret intelligence organizations and activities. Intelligence has been in the news consistently since 9/11 and the Iraqi WMD errors. Leading experts in the field approach the three major missions of intelligence: collection-and-analysis; covert action; and counterintelligence. Within each of these missions, the dynamically written essays dissect the so-called intelligence cycle to reveal the challenges of gathering and assessing information from around the world. Covert action, the most controversial intelligence activity, is explored, with special attention on the issue of military organizations moving into what was once primarily a civilian responsibility. The authors furthermore examine the problems that are associated with counterintelligence, protecting secrets from foreign spies and terrorist organizations, as well as the question of intelligence accountability, and how a nation can protect its citizens against the possible abuse of power by its own secret agencies. The Handbook of Intelligence Studies is a benchmark publication with major importance both for current research and for the future of the field. It is essential reading for advanced undergraduates, graduate students and scholars of intelligence studies, international security, strategic studies and political science in general.

The Cambridge Handbook of Forensic Psychology

Jennifer M. Brown,Elizabeth A. Campbell
The Cambridge Handbook of Forensic Psychology Book PDF

Author : Jennifer M. Brown,Elizabeth A. Campbell
Publisher : Cambridge University Press
Page : 128 pages
File Size : 53,6 Mb
Release : 2010-04-29
Category : Psychology
ISBN : 9781139489454

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The Cambridge Handbook of Forensic Psychology by Jennifer M. Brown,Elizabeth A. Campbell Pdf

Forensic psychology has developed and extended from an original, narrow focus on presenting evidence to the courts to a wider application across the whole span of civil and criminal justice, which includes dealing with suspects, offenders, victims, witnesses, defendants, litigants and justice professionals. This Handbook provides an encyclopedic-style source regarding the major concerns in forensic psychology. It is an invaluable reference text for practitioners within community, special hospital, secure unit, prison, probation and law enforcement forensic settings, as well as being appropriate for trainees and students in these areas. It will also serve as a companion text for lawyers and psychiatric and law enforcement professionals who wish to be apprised of forensic psychology coverage. Each entry provides a succinct outline of the topic, describes current thinking, identifies relevant consensual or contested aspects and alternative positions. Readers are presented with key issues and directed towards specialized sources for further reference.

The Naked Employee

Frederick S. Lane
The Naked Employee Book PDF

Author : Frederick S. Lane
Publisher : AMACOM Div American Mgmt Assn
Page : 314 pages
File Size : 45,9 Mb
Release : 2003
Category : Business & Economics
ISBN : 0814427073

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The Naked Employee by Frederick S. Lane Pdf

Explores the social, legal, and moral implications of various types of employee monitoring, discussing the boundaries of employee privacy, the investigative and surveillance technologies used, how employers try to protect themselves, and what employees can do to ensure their own protection.

Practical Information Security Management

Tony Campbell
Practical Information Security Management Book PDF

Author : Tony Campbell
Publisher : Apress
Page : 253 pages
File Size : 46,5 Mb
Release : 2016-11-29
Category : Computers
ISBN : 9781484216859

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Practical Information Security Management by Tony Campbell Pdf

Create appropriate, security-focused business propositions that consider the balance between cost, risk, and usability, while starting your journey to become an information security manager. Covering a wealth of information that explains exactly how the industry works today, this book focuses on how you can set up an effective information security practice, hire the right people, and strike the best balance between security controls, costs, and risks. Practical Information Security Management provides a wealth of practical advice for anyone responsible for information security management in the workplace, focusing on the ‘how’ rather than the ‘what’. Together we’ll cut through the policies, regulations, and standards to expose the real inner workings of what makes a security management program effective, covering the full gamut of subject matter pertaining to security management: organizational structures, security architectures, technical controls, governance frameworks, and operational security. This book was not written to help you pass your CISSP, CISM, or CISMP or become a PCI-DSS auditor. It won’t help you build an ISO 27001 or COBIT-compliant security management system, and it won’t help you become an ethical hacker or digital forensics investigator – there are many excellent books on the market that cover these subjects in detail. Instead, this is a practical book that offers years of real-world experience in helping you focus on the getting the job done. What You Will Learn Learn the practical aspects of being an effective information security manager Strike the right balance between cost and risk Take security policies and standards and make them work in reality Leverage complex security functions, such as Digital Forensics, Incident Response and Security Architecture Who This Book Is For“/div>divAnyone who wants to make a difference in offering effective security management for their business. You might already be a security manager seeking insight into areas of the job that you’ve not looked at before, or you might be a techie or risk guy wanting to switch into this challenging new career. Whatever your career goals are, Practical Security Management has something to offer you.

Literature on Personnel Vetting Processes and Procedures

David Stebbins,Sina Beaghley,Ashley L. Rhoades
Literature on Personnel Vetting Processes and Procedures Book PDF

Author : David Stebbins,Sina Beaghley,Ashley L. Rhoades
Publisher : Unknown
Page : 0 pages
File Size : 49,9 Mb
Release : 2019-12-15
Category : Business & Economics
ISBN : 1977403549

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Literature on Personnel Vetting Processes and Procedures by David Stebbins,Sina Beaghley,Ashley L. Rhoades Pdf

U.S. government vetting processes and procedures for public trust and national security positions are evolving to improve their effectiveness and to incorporate new technological capabilities. The rise of social media and other sources of information not historically used for vetting purposes are increasingly enhancing legacy vetting systems that otherwise might not uncover a prospective government employee's or contractor's propensity to cause harm to national security institutions. This reform effort is intended to protect government systems, information, and assets by ensuring aligned, effective, efficient, secure, and reciprocal processes to support a trusted federal workforce. The authors researched, reviewed, and assembled a selected bibliography of relevant literature related to government and other relevant vetting processes and procedures. The bibliography is organized into 13 categories, each containing a short summary and analysis of the respective literature. The bibliography addresses current U.S. government practices, policies, and procedures, as well as those of the United States' Five Eyes (FVEY) community partners (the United Kingdom, Australia, New Zealand, and Canada), and it also highlights research conducted by others within the private sector and by academic institutions.

Social Media Listening and Monitoring for Business Applications

Rao, N. Raghavendra
Social Media Listening and Monitoring for Business Applications Book PDF

Author : Rao, N. Raghavendra
Publisher : IGI Global
Page : 470 pages
File Size : 48,6 Mb
Release : 2016-09-21
Category : Computers
ISBN : 9781522508472

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Social Media Listening and Monitoring for Business Applications by Rao, N. Raghavendra Pdf

Social Media has transformed the ways in which individuals keep in touch with family and friends. Likewise, businesses have identified the profound opportunities present for customer engagement and understanding through the massive data available on social media channels, in addition to the customer reach of such sites. Social Media Listening and Monitoring for Business Applications explores research-based solutions for businesses of all types interested in an understanding of emerging concepts and technologies for engaging customers online. Providing insight into the currently available social media tools and practices for various business applications, this publication is an essential resource for business professionals, graduate-level students, technology developers, and researchers.

Managing the Insider Threat

Nick Catrantzos
Managing the Insider Threat Book PDF

Author : Nick Catrantzos
Publisher : CRC Press
Page : 340 pages
File Size : 51,7 Mb
Release : 2022-11-30
Category : Political Science
ISBN : 9781000790382

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Managing the Insider Threat by Nick Catrantzos Pdf

Managing the Insider Threat: No Dark Corners and the Rising Tide Menace, Second Edition follows up on the success of – and insight provided by – the first edition, reframing the insider threat by distinguishing between sudden impact and slow onset (aka “rising tide”) insider attacks. This edition is fully updated with coverage from the previous edition having undergone extensive review and revision, including updating citations and publications that have been published in the last decade. Three new chapters drill down into the advanced exploration of rising tide threats, examining the nuanced complexities and presenting new tools such as the loyalty ledger (Chapter 10) and intensity scale (Chapter 11). New explorations of ambiguous situations and options for thwarting hostile insiders touch on examples that call for tolerance, friction, or radical turnaround (Chapter 11). Additionally, a more oblique discussion (Chapter 12) explores alternatives for bolstering organizational resilience in circumstances where internal threats show signs of gaining ascendancy over external ones, hence a need for defenders to promote clearer thinking as a means of enhancing resilience against hostile insiders. Coverage goes on to identify counters to such pitfalls, called lifelines, providing examples of questions rephrased to encourage clear thinking and reasoned debate without inviting emotional speech that derails both. The goal is to redirect hostile insiders, thereby offering alternatives to bolstering organizational resilience – particularly in circumstances where internal threats show signs of gaining ascendancy over external ones, hence a need for defenders to promote clearer thinking as a means of enhancing resilience against hostile insiders. Defenders of institutions and observers of human rascality will find, in Managing the Insider Threat, Second Edition, new tools and applications for the No Dark Corners approach to countering a vexing predicament that seems to be increasing in frequency, scope, and menace.