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

February 27, 2018 | Forensic Science | By admin | 0 Comments

By James R. Youngblood

ISBN-10: 1498700322

ISBN-13: 9781498700320

ISBN-10: 1498700330

ISBN-13: 9781498700337

Fraudulent job can strategy you or your company via numerous avenues, starting from the cyber global, social media, unsolicited e-mails, bad hiring practices, cheating affiliates, and vulnerable working systems. With a spotlight on prevention measures, A entire examine Fraud id and Prevention presents confirmed information, suggestion, and suggestions for fraud knowledge, safeguard, and prevention.

The ebook 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 personal resources, opposed to the various faces of fraud in trendy technologically complicated surroundings. the numerous kinds of fraud coated include:

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

The tools of prevention awarded within the booklet are in line with what's often called the path of least resistance. With fraud and different different types of criminality, criminals take the trail with the fewest limitations of their means. via imposing the equipment awarded during this publication, it is possible for you to to discourage would-be criminals and ship them on their approach to look for more uncomplicated pursuits with fewer barriers.

Discussion different types contain identity and prevention elements 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 booklet offers the equipment you want to guard your company, and your self, from turning into a objective and sufferer of fraud.

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Del. 6/21/10): Not Reasonably Accessible? This is an interesting case in which the defendants asked for ESI for a period of 18 years. ). The court agreed with the plaintiff, but it ruled that the data were relevant and very important to the interests at stake in the case, and that there were very substantial financial stakes. So the motion to compel was granted, but the defendant had to pay 80% of the costs of production. The lesson here is to be careful what you ask for! 6). 6 The judge decides with cost shifting who pays for what.

Ill. 9/21/11): Spoliation Sanctions That Hurt the Party but Not Their Attorney In this case, we get to see what happens when you try to fool the judge. The defendants, Kanan Fashions, had a server with relevant information stored on it that was slated to be sold as part of an acquisition. However, they were told numerous times by their attorneys that they had a duty to preserve it due to the court case they were involved in with the United Central Bank. They “forgot” and let the server be sold and moved to a company in Dubai where it was subsequently reimaged and “lost” to production for the case.

6/25/10): Safe Harbor Rule In this case, the plaintiff, Olson, was terminated for theft of company property. The actual theft was recorded on videotape on July 22, 2009. The plaintiff, Olson, sued for wrongful termination. In discovery the tape was requested by the plaintiffs, but the defendants informed the court that it had been erased. 5). What is particularly interesting about this is that the court said the defendants were or should have been aware of the possible litigation by August 11, 2009, and the tape had not yet been overwritten at that time.

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

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