Investigating Safely

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Investigating Corporate Fraud

Author : Michael J. Comer
Publisher : Routledge
ISBN 13 : 1317113136
Total Pages : 264 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Investigating Corporate Fraud by : Michael J. Comer

Download or read book Investigating Corporate Fraud written by Michael J. Comer and published by Routledge. This book was released on 2017-05-15 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as Enron, WorldCom and the Allied Irish Bank and so this volume concentrates on the practicalities of investigating and recovering from fraud. Fraud can be prevented by secure processes and by ensuring that people allowed access to them are honest. This is easier said than done; failures will occur and every company needs contingency plans as a safety net. Contrary to popular belief, corporate fraud happens to good companies and effective managers. What is crucial is your reaction when suspicions are first aroused - fraud changes from a problem to a disaster mainly because people's initial response is ineffective. This book is a comprehensive action plan for organizations that are victims of corporate fraud. The aim is to help make sure that you can react swiftly and effectively, recover your money, your costs with interest and punish the offenders so that a deterrent is established for others. Most importantly the book will help you return to normal working as quickly as possible. It is highly practical, featuring checklists and case examples throughout. Applying his extraordinary experience, keen insight and vast practical knowledge, Mike Comer is able to take a unique position in showing organizations what they can do and what their rights are. His writing style is entertaining and enlightening - this is no dry, laborious and incomprehensible legal reference. You will find Investigating Corporate Fraud a fascinating and invaluable source of practical expert guidance on a subject strewn with potential dangers.

Investigating Internet Crimes

Author : Todd G. Shipley
Publisher : Newnes
ISBN 13 : 0124079296
Total Pages : 496 pages
Book Rating : 4.1/5 (24 download)

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Book Synopsis Investigating Internet Crimes by : Todd G. Shipley

Download or read book Investigating Internet Crimes written by Todd G. Shipley and published by Newnes. This book was released on 2013-11-12 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court

Investigating Allegations of Child and Adolescent Sexual Abuse

Author :
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398085943
Total Pages : 193 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis Investigating Allegations of Child and Adolescent Sexual Abuse by :

Download or read book Investigating Allegations of Child and Adolescent Sexual Abuse written by and published by Charles C Thomas Publisher. This book was released on with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book will introduce the reader to the basics of conducting a successful investigation into allegations of sexual abuse of a child or adolescent. It is designed to help the newer investigators avoid some of the common errors that occur in child and adolescent sexual abuse investigation, while gaining some of the basic knowledge necessary to be successful in this difficult and complex work. Written from a multi-discipline perspective, the book begins by defining successful investigation as a multidimensional outcome. The book moves forward by providing basic foundation information for successful investigation by teaching the investigator how to develop a profile of the victim and adapt investigative methods to meet that profile. This foundation continues by providing an overview of multiple hypotheses investigation and evidence considerations. Once this foundation is provided, the book then provides an overview of the investigation process and then offers the reader tips on evaluating the allegations. The book also includes an overview of support services for victims, advice for professionals on managing some of the special situations encountered by investigators, and ends with an overview of the process of becoming competent in the field of child abuse investigation. Throughout the book, the reader is challenged to apply basic concepts through completion of activities that bring to life actual case situations, including final case studies that will challenge the reader to apply all the information from the book. In addition, the reader is directed to resources that can be accessed to help gain additional knowledge and expertise on different areas related to investigation and prosecution of child and adolescent sexual abuse. It will be of primary interest to law enforcement professionals, child protection workers, prosecutors, advocates, and medical and mental health professionals.

Investigating Science for Jamaica: Integrated Science Grade 7

Author : June Mitchelmore
Publisher : Oxford University Press - Children
ISBN 13 : 0198426771
Total Pages : pages
Book Rating : 4.1/5 (984 download)

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Book Synopsis Investigating Science for Jamaica: Integrated Science Grade 7 by : June Mitchelmore

Download or read book Investigating Science for Jamaica: Integrated Science Grade 7 written by June Mitchelmore and published by Oxford University Press - Children. This book was released on 2018-09-06 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating Science for Jamaica comprehensively covers the National Standard Curriculum (NSC) in Integrated Science. As well as acquiring scientific knowledge, students will develop the process skills necessary to engage in scientific enquiry. With activities and questions that provide a methodical approach to investigation and problem solving, this course gives students an excellent foundation for the study of the separate sciences at CSEC. A Workbook and Teacher's Guide accompany the Student book. A print edition of the Student Book is also available.

Report of Investigations

Author :
Publisher :
ISBN 13 :
Total Pages : 632 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Report of Investigations by :

Download or read book Report of Investigations written by and published by . This book was released on 1980 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Water-resources Investigations Report

Author :
Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Water-resources Investigations Report by :

Download or read book Water-resources Investigations Report written by and published by . This book was released on 2003 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Animal Cruelty Investigations

Author : Linda Fielder
Publisher : John Wiley & Sons
ISBN 13 : 1119764904
Total Pages : 464 pages
Book Rating : 4.1/5 (197 download)

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Book Synopsis Animal Cruelty Investigations by : Linda Fielder

Download or read book Animal Cruelty Investigations written by Linda Fielder and published by John Wiley & Sons. This book was released on 2022-02-02 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: Animal Cruelty Investigations: A Collaborative Approach from Victim to Verdict provides a framework for the experts who respond to animal cruelty cases: veterinarians, law enforcement agencies, animal care and control organizations, and prosecutors. This book is a practical guide which provides insight and direction for every phase of an animal cruelty investigation. The step-by-step guidance on responding to particular issues and challenges related to animal cruelty cases is bolstered by the extensive library of checklists, form templates, specific case protocols, and lists of available resources. This book is designed to empower readers to respond to animal cruelty cases confidently and effectively by: Introducing veterinarians to their critical role in animal cruelty investigations including forensic examination and necropsy, crime scene response, report writing, and testimony. Included are detailed Specific Case Protocols for common animal cruelty scenarios. Helping animal shelters navigate the challenges of holding animals in protective custody, housing unusual species, and placing evidence animals in foster care. Offering law enforcement agencies useful methods for investigating animal cruelty such as search and seizure protocols, witness interview techniques, and valuable forms and templates necessary to strengthen and ensure proper search warrant execution, evidence collection and handling, and chain of custody; all with a focus on animals as both victims and evidence. Guiding prosecutors through the steps necessary to utilize the veterinarian’s findings during trial and providing insight into issues to be considered when reviewing search warrants, filing charges, proposing plea agreements, or filing pre-conviction forfeiture motions. This book is a must-have reference and guide for veterinarians, technicians, law enforcement officers, prosecutors, and all those involved in the protection of animals’ health and wellbeing. The successful investigation of animal crimes relies on each of these disciplines, not only carrying out their professional duties, but having a collective understanding of what each other needs in order to meet that expectation.

Columbia Basin Joint Investigations

Author :
Publisher :
ISBN 13 :
Total Pages : 148 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Columbia Basin Joint Investigations by :

Download or read book Columbia Basin Joint Investigations written by and published by . This book was released on 1942 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: A series of reports on problems being studied by participants in the Joint Investigations to plan for the successful development and settlement of the Columbia Basin irrigation project.

Investigating STEM With Infants and Toddlers (Birth–3)

Author : Beth Dykstra Van Meeteren
Publisher : Teachers College Press
ISBN 13 : 0807781029
Total Pages : 161 pages
Book Rating : 4.8/5 (77 download)

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Book Synopsis Investigating STEM With Infants and Toddlers (Birth–3) by : Beth Dykstra Van Meeteren

Download or read book Investigating STEM With Infants and Toddlers (Birth–3) written by Beth Dykstra Van Meeteren and published by Teachers College Press. This book was released on 2022 with total page 161 pages. Available in PDF, EPUB and Kindle. Book excerpt: The premiere volume in the STEM for Our Youngest Learners Series introduces the Infant Toddler Inquiry Learning Model, a new way to think about how young children (birth–age 3) explore, think, and learn STEM. Accessible to educators from a wide range of educational backgrounds, it is designed specifically to help guide the implementation of STEM experiences into the early childhood curriculum. Readers will see how the model works in real life; how STEM topics can be naturally embedded in daily routines and activities; and how to observe, understand, and interact with children as they explore. This accessible guide presents content and pedagogy aligned with what is known about how children learn and also addresses the challenges educators encounter when implementing STEM with infants and toddlers. Each volume in this new series includes vignettes showing educators and children engaging in inquiry learning, guidance for selecting materials and arranging the learning environment, modifications and accommodations for diverse learners, establishing adult learning communities to support professional development, and more.

Safety Science Research

Author : Jean-Christophe Le Coze
Publisher : CRC Press
ISBN 13 : 1351190229
Total Pages : 326 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Safety Science Research by : Jean-Christophe Le Coze

Download or read book Safety Science Research written by Jean-Christophe Le Coze and published by CRC Press. This book was released on 2019-08-13 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Safety Science Research: Evolution, Challenges and New Directions provides a unique perspective into the latest developments of safety science by putting together, for the first time, a new generation of authors with some of the pioneers of the field. Forty years ago, research traditions were developed, including, among others, high-reliability organisations, cognitive system engineering or safety regulations. In a fast-changing world, the new generation introduces, in this book, new disciplinary insights, addresses contemporary empirical issues, develops new concepts and models while remaining critical of safety research practical ambitions. Their ideas are then reflected and discussed by some of the pioneers of safety science. Features Allows the reader to discover how contemporary safety issues are currently framed by a new generation of researchers, brought together for the first time Includes an introduction and guide to the development of safety science over the last four decades Features an extraordinary collection of expert contributors, including pioneers of safety research, reflecting the evolution of the discipline and offering insightful commentary on the current and future state of the field Serves as an invaluable reference and guide for safety professionals and students from any established disciplines such as sociology, engineering, psychology, political science or management as well as dedicated safety programmes Some figures in the eBook are in colour

Cybercrime Investigations

Author : John Bandler
Publisher : CRC Press
ISBN 13 : 1000062260
Total Pages : 406 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Cybercrime Investigations by : John Bandler

Download or read book Cybercrime Investigations written by John Bandler and published by CRC Press. This book was released on 2020-06-22 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.

Marine Safety Manual: Investigations

Author : United States. Coast Guard
Publisher :
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Marine Safety Manual: Investigations by : United States. Coast Guard

Download or read book Marine Safety Manual: Investigations written by United States. Coast Guard and published by . This book was released on 1985 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Study On Investigations, Pesticides and the Search For Alternatives in Costa Rica

Author :
Publisher : Bib. Orton IICA / CATIE
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4./5 ( download)

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Book Synopsis Study On Investigations, Pesticides and the Search For Alternatives in Costa Rica by :

Download or read book Study On Investigations, Pesticides and the Search For Alternatives in Costa Rica written by and published by Bib. Orton IICA / CATIE. This book was released on with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report of Investigations - Bureau of Mines

Author : United States. Bureau of Mines
Publisher :
ISBN 13 :
Total Pages : 770 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Report of Investigations - Bureau of Mines by : United States. Bureau of Mines

Download or read book Report of Investigations - Bureau of Mines written by United States. Bureau of Mines and published by . This book was released on 1919 with total page 770 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Digital Forensics and Investigations

Author : Jason Sachowski
Publisher : CRC Press
ISBN 13 : 1351762206
Total Pages : 331 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis Digital Forensics and Investigations by : Jason Sachowski

Download or read book Digital Forensics and Investigations written by Jason Sachowski and published by CRC Press. This book was released on 2018-05-16 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: Digital forensics has been a discipline of Information Security for decades now. Its principles, methodologies, and techniques have remained consistent despite the evolution of technology, and, ultimately, it and can be applied to any form of digital data. However, within a corporate environment, digital forensic professionals are particularly challenged. They must maintain the legal admissibility and forensic viability of digital evidence in support of a broad range of different business functions that include incident response, electronic discovery (ediscovery), and ensuring the controls and accountability of such information across networks. Digital Forensics and Investigations: People, Process, and Technologies to Defend the Enterprise provides the methodologies and strategies necessary for these key business functions to seamlessly integrate digital forensic capabilities to guarantee the admissibility and integrity of digital evidence. In many books, the focus on digital evidence is primarily in the technical, software, and investigative elements, of which there are numerous publications. What tends to get overlooked are the people and process elements within the organization. Taking a step back, the book outlines the importance of integrating and accounting for the people, process, and technology components of digital forensics. In essence, to establish a holistic paradigm—and best-practice procedure and policy approach—to defending the enterprise. This book serves as a roadmap for professionals to successfully integrate an organization’s people, process, and technology with other key business functions in an enterprise’s digital forensic capabilities.

200 Science Investigations for Young Students

Author : Martin Wenham
Publisher : SAGE
ISBN 13 : 0857022172
Total Pages : 289 pages
Book Rating : 4.8/5 (57 download)

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Book Synopsis 200 Science Investigations for Young Students by : Martin Wenham

Download or read book 200 Science Investigations for Young Students written by Martin Wenham and published by SAGE. This book was released on 2000-12-13 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book enables teachers to develop a complete range of basic investigations for science with students aged five to 11 years. It demonstrates how children can use hands-on activities to consolidate and extend their knowledge and understanding. Investigations are presented in a generic form, so that teachers can work through them and adapt them to meet the particular needs of their own classes. The presentation of activities ranges from highly-structured sequences of instructions and questions (with answers!), to more general discussions, depending on the approach needed and the likely variations in equipment and materials available. Each activity is aimed to help any teacher carry out significant scientific investigations with their class, and where necessary, to learn alongside them. - Almost every investigation and activity has been tested by the author. - Investigations use readily-available, non-specialist or recycled materials. The context of this book is children′s need to learn through first-hand experience of the world around them. This book is an essential resource for teachers planning an effective science programme, or for student teachers needing to broaden their scientific knowledge and understanding. 200 Science Investigations for Young Students is the companion volume of activities which demonstrate the theories in Martin Wenham′s Understanding Primary Science. The content has been guided by, but not limited to, The National Curriculum 2000 and the Initial Teacher Training Curriculum for Primary Science, issued by the Teacher Training Agency.

Informants, Cooperating Witnesses, and Undercover Investigations

Author : Dennis G. Fitzgerald
Publisher : CRC Press
ISBN 13 : 1040083633
Total Pages : 560 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Informants, Cooperating Witnesses, and Undercover Investigations by : Dennis G. Fitzgerald

Download or read book Informants, Cooperating Witnesses, and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2014-11-05 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.