Read e-book online A comprehensive look at fraud identification and prevention PDF

By James R. Youngblood

ISBN-10: 1498700322

ISBN-13: 9781498700320

ISBN-10: 1498700330

ISBN-13: 9781498700337

Fraudulent job can process you or your company via various avenues, starting from the cyber international, social media, unsolicited e-mails, bad hiring practices, cheating affiliates, and vulnerable working techniques. With a spotlight on prevention measures, A finished examine Fraud id and Prevention presents confirmed counsel, recommendation, and suggestions for fraud expertise, safeguard, and prevention.

The booklet offers 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 numerous faces of fraud in modern day technologically complicated setting. the numerous different types of fraud coated include:

  • Employee robbery and fraud
  • Organizational fraud
  • Identity robbery and fraud
  • Fraud opposed to the elderly
  • Internet, computing device, and e mail fraud
  • Ponzi and pyramid schemes

The equipment of prevention awarded within the booklet are in response to what's known as the path of least resistance. With fraud and different forms of criminality, criminals take the trail with the fewest obstacles of their method. by means of imposing the equipment provided during this booklet, it is possible for you to to discourage would-be criminals and ship them on their strategy to look for more straightforward pursuits with fewer barriers.

Discussion different types comprise id and prevention points for organizational and person frauds besides the various avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the booklet presents the tools you want to shield your company, and your self, from changing into a goal and sufferer of fraud.

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7 Feb, 2011)* This case is particularly interesting because it is actually a freedom of information act (FOIA) case in which the plaintiff, which advocates for day laborers, was seeking information from several different federal organizations including Immigrations and Customs Enforcement (ICE). The plaintiff was requesting documentation regarding the “Secure Communities” program that was established as a way for the federal government to collaborate with state and local law enforcement on immigration laws.

1 Spieker v. Quest Cherokee, LLC (D. Kan. 7/21/09): It Is the Practice In Spieker v. Quest, the plaintiff Spieker filed motion to compel production—meaning that they were asking the courts to force or compel Quest to produce evidence they felt was important to the case even though Quest did not agree. The defendant Quest was basically claiming that the electronic data being requested was not reasonably accessible and not relevant. They said that they did not have the means to extract that information.

We spend more time with this and two other rulings by Judge Scheindlin, who wrote this ruling and who has come to be known as one of the experts in electronic law. She was one of the first to really consider many of the issues surrounding our new world of electronic data and its effect on our legal system. This was a suit brought by Zubulake against UBS for gender discrimination, failure to promote, and retaliation. This case lasted many years and has several different rulings, all of which set important precedents for the treatment of electronic evidence and electronic discovery.

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


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