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Certified Forensic Consultant Body Of Knowledge

Author: 0 American College of Forensic Examiners Institute
Publisher: CRC Press
ISBN: 149875208X
Size: 78.17 MB
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In a proper court setting, experts in various fields are often asked to provide testimony and evidence on numerous professional topics. To be able to effectively testify in a courtroom requires knowledge, training, experience, and expertise. The materials presented in Certified Forensic Consultant Body of Knowledge provide the necessary information

Sensitive Security Information Certified Ssi Body Of Knowledge

Author: American Board for Certification in Homeland Security
Publisher: CRC Press
ISBN: 1498752136
Size: 32.61 MB
Format: PDF, Mobi
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Sensitive security information (SSI) is a category of sensitive but unclassified information under the United States government's information sharing and control rules. SSI plays a crucial role in all types of security. It is information obtained in the conduct of security activities which, if publicly disclosed, would constitute an unwarranted invasion of privacy, reveal trade secrets, share privileged or confidential information, harm transportation security, or allow hostile elements to avoid security controls. Divided into seven sections, the Sensitive Security Information Certified® (SSI) Body of Knowledge provides a comprehensive source that helps you prepare for certification in SSI protection. It reviews and discusses relevant topics in The history and definition of SSI Espionage, security breaches, and detection Personal information security Corporate security Government security Legislation and regulations Identity theft Within the sections, the book covers a wide range of subjects related to aiding protection of SSI, including Good information practices The psychology of spies Methods to detect potential betrayal Methods for handling sensitive information Establishing security plans for sensitive information Monitoring techniques such as the use of closed-circuit video cameras In a world of ever-changing technology with massive amounts of information available to the public in a matter of seconds, government, businesses, and individuals must take extra precautions in securing their SSI. This book equips you with the essential knowledge to become certified in SSI protection, and will serve as a valuable reference afterward in remaining an effective security professional charged with protecting SSI.

The Certified Criminal Investigator Body Of Knowledge

Author: 0 American College of Forensic Examiners Institute
Publisher: CRC Press
ISBN: 1498752063
Size: 46.27 MB
Format: PDF, ePub
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Criminal investigators have a long list of duties. They must identify and secure a crime scene, conduct interviews of witnesses and victims, interrogate suspects, identify and properly collect evidence, and establish and maintain a chain of custody. Once an investigation is underway, the criminal investigator must demonstrate thorough knowledge of

Financial Forensics Body Of Knowledge

Author: Darrell D. Dorrell
Publisher: John Wiley & Sons
ISBN: 1118218981
Size: 39.98 MB
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The definitive, must-have guide for the forensic accountingprofessional Financial Forensics Body of Knowledge is theunique, innovative, and definitive guide and technical referencework for the financial forensics and/or forensic accountingprofessional, including nearly 300 forensic tools, techniques,methods and methodologies apply to virtually all civil, criminaland dispute matters. Many of the tools have never before beenpublished. It defines the profession: "The Art & Science ofInvestigating People & Money." It defines Forensic Operators: "…financialforensics-capable personnel… possess unique andspecific skills, knowledge, experience, education, training,and integrity to function in the financial forensicsdiscipline." It defines why: "If you understand financial forensics youunderstand fraud, but not vice versa" by applying financialforensics to all aspects of the financial community. It contains a book-within-a-book Companion Sectionfor financial valuation and litigation specialists. It defines foundational financial forensics/forensic accountingmethodologies: FAIM, Forensic AccountingInvestigation Methodology, ICE/SCORE, CICO, APD, forensiclexicology, and others. It contains a Reader Lookup Table that permitseveryone in the financial community to immediately focus on thepertinent issues.

Dun And Bradstreet Gale Industry Reference Handbooks Pharmaceuticals

Author: Dun & Bradstreet Corporation
Publisher: Gale Group
ISBN: 9780787630041
Size: 46.97 MB
Format: PDF, Kindle
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Each softcover handbook is a detailed almanac, providing quick reference, on high-interest industries. The following information is provided in a chapter format: -- Industry overview -- Industry statistics and performance indicators -- Financial norms and ratios -- Key companies in the industry -- Ranked list of key companies -- Mergers and acquisitions -- Associations relevant to the industry -- Consultants -- Directory of important trade information sources -- Trade shows and conferences

Operational Risk Assessment

Author: Brendon Young
Publisher: John Wiley & Sons
ISBN:
Size: 18.97 MB
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Operational risk assessment The Commercial Imperative of a More Forensic and Transparent Approach Brendon Young and Rodney Coleman “Brendon Young and Rodney Coleman's book is extremely timely. There has never been a greater need for the financial industry to reassess the way it looks at risk. […] They are right to draw attention to the current widespread practices of risk management, which […] have allowed risk to become underpriced across the entire industry.” Rt Hon John McFall MP, Chairman, House of Commons Treasury Committee Failure of the financial services sector to properly understand risk was clearly demonstrated by the recent 'credit crunch'. In its 2008 Global Stability Report, the IMF sharply criticised banks and other financial institutions for the failure of risk management systems, resulting in excessive risk-taking. Financial sector supervision and regulation was also criticised for lagging behind shifts in business models and rapid innovation. This book provides investors with a sound understanding of the approaches used to assess the standing of firms and determine their true potential (identifying probable losers and potential longer-term winners). It advocates a 'more forensic' approach towards operational risk management and promotes transparency, which is seen as a facilitator of competition and efficiency as well as being a barrier to fraud, corruption and financial crime. Risk assessment is an integral part of informed decision making, influencing strategic positioning and direction. It is fundamental to a company’s performance and a key differentiator between competing management teams. Increasing complexity is resulting in the need for more dynamic, responsive approaches to the assessment and management of risk. Not all risks can be quantified; however, it remains incumbent upon management to determine the impact of possible risk-events on financial statements and to indicate the level of variation in projected figures. To begin, the book looks at traditional methods of risk assessment and shows how these have developed into the approaches currently being used. It then goes on to consider the more advanced forensic techniques being developed, which will undoubtedly increase understanding. The authors identify 'best practice' and address issues such as the importance of corporate governance, culture and ethics. Insurance as a mitigant for operational risk is also considered. Quantitative and qualitative risk assessment methodologies covered include: Loss-data analysis; extreme value theory; causal analysis including Bayesian Belief Networks; control risk self-assessment and key indicators; scenario analysis; and dynamic financial analysis. Views of industry insiders, from organisations such as Standard & Poors, Fitch, Hermes, USS, UN-PRI, Deutsche Bank, and Alchemy Partners, are presented together with those from experts at the FSA, the International Accounting Standards Board (IASB), and the Financial Reporting Council. In addition to investors, this book will be of interest to actuaries, rating agencies, regulators and legislators, as well as to the directors and risk managers of financial institutions in both the private and public sectors. Students requiring a comprehensive knowledge of operational risk management will also find the book of considerable value.

Research Centers Directory

Author:
Publisher:
ISBN: 9780787613419
Size: 42.57 MB
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Research institutes, foundations, centers, bureaus, laboratories, experiment stations, and other similar nonprofit facilities, organizations, and activities in the United States and Canada. Entry gives identifying and descriptive information of staff and work. Institutional, research centers, and subject indexes. 5th ed., 5491 entries; 6th ed., 6268 entries.

Encyclopedia Of Medical Organizations And Agencies

Author: Gale Group
Publisher: Gale Cengage
ISBN: 9780787669003
Size: 36.25 MB
Format: PDF
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pThis resource brings you instant access to public and private agencies concerned with medical information, funding, research, education, planning, advocacy, advice and service. pSixty-nine subject chapters represent an entire range of contemporary medical fields: allergy and immunology, alternative medicine, biomedicine, chiropractic, gastroenterology, hypnosis, neurology, osteopathic medicine, reproduction and family planning, substance abuse and more. Entries provide contact and descriptive information for the organizations listed. A name and keyword index, as well as a subject cross-index, make finding information easy.