By James R. Youngblood

ISBN-10: 1498700322

ISBN-13: 9781498700320

ISBN-10: 1498700330

ISBN-13: 9781498700337

Fraudulent job can procedure you or your company via quite a few avenues, starting from the cyber international, social media, unsolicited e-mails, negative hiring practices, cheating affiliates, and susceptible working strategies. With a spotlight on prevention measures, A complete examine Fraud id and Prevention presents confirmed advice, recommendation, and proposals for fraud know-how, security, and prevention.

The e-book provides an in depth exam of the wide variety of threats that exist to supply you with a plan to guard the resources of your company, or even your individual resources, opposed to the various faces of fraud in latest technologically complex surroundings. the various kinds of fraud coated include:

  • Employee robbery and fraud
  • Organizational fraud
  • Identity robbery and fraud
  • Fraud opposed to the elderly
  • Internet, laptop, and email fraud
  • Ponzi and pyramid schemes

The tools of prevention awarded within the booklet are in line with what's known as the path of least resistance. With fraud and different different types of illegal activity, criminals take the trail with the fewest boundaries of their method. by way of imposing the equipment provided during this booklet, it is possible for you to to discourage would-be criminals and ship them on their technique to look for more uncomplicated ambitions with fewer barriers.

Discussion different types comprise identity and prevention points for organizational and person frauds in addition to the numerous avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the publication offers the tools you must safeguard your company, and your self, from changing into a goal and sufferer of fraud.

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District Judge in the Southern District of New York (SDNY) located in Manhattan, is one of the most respected and referenced judges when it comes to understanding the evolving world of electronic evidence and e-discovery. Beginning with her landmark rulings in Zubulake, she has been one of the most thoughtful and forward-thinking jurists around all of the many issues that face the legal system in this changing environment. Even though her decisions and opinions are not necessarily binding outside of her jurisdiction, the obvious wisdom and thoughtful consideration she brings to these issues is highly respected and is used by judges nationwide as guidance.

This is another case where excellent forensics capabilities can be an important advantage to you or your organization. A good computer forensics expert has the tools, expertise, and experience to be able to establish authenticity to a much greater degree of certainty than is possible without those resources. Again, we discuss this in greater detail later in the book. 3 FRE 802 Finally, FRE 802 is called the Hearsay Rule. There is a dynamic and ongoing discussion in the courts about how this rule should be applied to electronic evidence.

W. D. Ky. 7/22/09): Trigger to Reasonably Expect Litigation In this case, the plaintiff, KCH Services, was the maker of a software application. They learned that Vanaire was using their application without having licensed it, and they called and spoke to one of the vice presidents at Vanaire. The person from KCH informed the Vanaire VP that they had reason to believe Vanaire was using their software without a license. The vice president at Vanaire did what some would consider a reasonable thing and ordered all of the unlicensed software to be deleted from their company’s computers.

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A comprehensive look at fraud identification and prevention by James R. Youngblood


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