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Investigative Computer Forensics

Author: Erik Laykin
Publisher: John Wiley & Sons
ISBN: 1118235223
Size: 75.75 MB
Format: PDF, ePub, Mobi
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"Having worked with Erik on some of the most challenging computer forensic investigations during the early years of this industry's formation as well as having competed with him earnestly in the marketplace...I can truly say that Erik is one of the unique pioneers of computer forensic investigations. He not only can distill complex technical information into easily understandable concepts, but he always retained a long-term global perspective on the relevancy of our work and on the impact of the information revolution on the social and business structures of tomorrow." —From the Foreword by James Gordon, Managing Director, Navigant Consulting, Inc. Get the knowledge you need to make informed decisions throughout the computer forensic investigation process Investigative Computer Forensics zeroes in on a real need felt by lawyers, jurists, accountants, administrators, senior managers, and business executives around the globe: to understand the forensic investigation landscape before having an immediate and dire need for the services of a forensic investigator. Author Erik Laykin—leader and pioneer of computer forensic investigations—presents complex technical information in easily understandable concepts, covering: A primer on computers and networks Computer forensic fundamentals Investigative fundamentals Objectives and challenges in investigative computer forensics E-discovery responsibilities The future of computer forensic investigations Get the knowledge you need to make tough decisions during an internal investigation or while engaging the capabilities of a computer forensic professional with the proven guidance found in Investigative Computer Forensics.

The Science Of Crime Scenes

Author: Max M. Houck
Publisher: Academic Press
ISBN: 0128498773
Size: 28.44 MB
Format: PDF
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The Science of Crime Scenes, Second Edition offers a science-based approach to crime scenes, emphasizing that understanding is more important than simply knowing. Without sacrificing technical details, the book adds significantly to the philosophy and theory of crime scene science. This new edition addresses the science behind the scenes and demonstrates the latest methods and technologies with updated figures and images. It covers the philosophy of the crime scene, the personnel involved at a scene (including the media), the detection of criminal traces and their reconstruction, and special crime scenes, such as mass disasters and terroristic events. Written by an international trio of authors with decades of crime scene experience, this book is the next generation of crime scene textbooks. This volume will serve both as a textbook for forensic programs, and as an excellent reference for forensic practitioners and crime scene technicians with science backgrounds. Includes in-depth coverage of disasters and mass murder, terror crime scenes and CBRN (Chemical, biological, radioactive and nuclear) – topics not covered in any other text Includes an instructor site with lecture slides, images and links to resources for teaching and training

Forensic Accounting And Fraud Investigation For Non Experts

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470879599
Size: 51.47 MB
Format: PDF, Kindle
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A necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Expert Fraud Investigation

Author: Tracy L. Coenen
Publisher: John Wiley & Sons
ISBN: 9780470447840
Size: 64.88 MB
Format: PDF, ePub
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

Cyberforensics

Author: Jennifer Bayuk
Publisher: Springer Science & Business Media
ISBN: 9781607617723
Size: 21.48 MB
Format: PDF, ePub, Mobi
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Cyberforensics is a fairly new word in the technology our industry, but one that n- ertheless has immediately recognizable meaning. Although the word forensics may have its origins in formal debates using evidence, it is now most closely associated with investigation into evidence of crime. As the word cyber has become synonymous with the use of electronic technology, the word cyberforensics bears no mystery. It immediately conveys a serious and concentrated endeavor to identify the evidence of crimes or other attacks committed in cyberspace. Nevertheless, the full implications of the word are less well understood. Cyberforensic activities remain a mystery to most people, even those fully immersed in the design and operation of cyber te- nology. This book sheds light on those activities in a way that is comprehensible not only to technology professionals but also to the technology hobbyist and those simply curious about the ?eld. When I started contributing to the ?eld of cybersecurity, it was an obscure ?eld, rarely mentioned in the mainstream media. According to the FBI, by 2009 organized crime syndicates were making more money via cybercrime than in drug traf?- ing. In spite of the rise in cybercrime and the advance of sophisticated threat actors online, the cyber security profession continues to lag behind in its ability to inves- gate cybercrime and understand the root causes of cyber attacks. In the late 1990s I worked to respond to sophisticated attacks as part of the U. S.

Forensic Accounting In Matrimonial Divorce

Author: James A. DiGabriele
Publisher: R.T. Edwards, Inc.
ISBN: 9781930217126
Size: 23.65 MB
Format: PDF, Mobi
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Certified public accountants, certified divorce analysts, divorce financial planners, and other professionals dealing with marital dissolution must often combine financial, accounting, and investigatory expertise with an understanding of the legal process in order to assist in the disposition of legal matters. US lawyers and forensic accountants of

Challenges In The Field Of Economic And Financial Crime In Europe And The Us

Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1509908056
Size: 42.88 MB
Format: PDF, Mobi
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In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms. The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.

A Guide To Forensic Accounting Investigation

Author: Steven L. Skalak
Publisher: John Wiley & Sons
ISBN: 1118017714
Size: 56.93 MB
Format: PDF, Mobi
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Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.

The Forensic Accounting Deskbook

Author: Miles Mason
Publisher: Amer Bar Assn
ISBN: 9781614380634
Size: 61.33 MB
Format: PDF, Mobi
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Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.