An Introduction To Internet Based Financial Investigations

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An Introduction to Internet-Based Financial Investigations

Author : Kimberly Goetz
Publisher : CRC Press
ISBN 13 : 1317181727
Total Pages : 246 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis An Introduction to Internet-Based Financial Investigations by : Kimberly Goetz

Download or read book An Introduction to Internet-Based Financial Investigations written by Kimberly Goetz and published by CRC Press. This book was released on 2016-04-08 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the assets with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited for many employees. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look. Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.

An Introduction to Internet-based Financial Investigation

Author : Kimberly Goetz
Publisher : Gower Publishing Company, Limited
ISBN 13 : 9780566091919
Total Pages : 230 pages
Book Rating : 4.0/5 (919 download)

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Book Synopsis An Introduction to Internet-based Financial Investigation by : Kimberly Goetz

Download or read book An Introduction to Internet-based Financial Investigation written by Kimberly Goetz and published by Gower Publishing Company, Limited. This book was released on 2011 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: Training in investigation techniques tends to be very limited. Training on how to find information without incurring significant expense is virtually nonexistent. An Introduction to Internet-Based Financial Investigations helps fill the void by enabling anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look.

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

The Investigator's Guide to Online Resources

Author : Ann Adams
Publisher : Independently Published
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.3/5 (229 download)

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Book Synopsis The Investigator's Guide to Online Resources by : Ann Adams

Download or read book The Investigator's Guide to Online Resources written by Ann Adams and published by Independently Published. This book was released on 2024-04-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the intricate world of financial investigations, "The Investigator's Guide to Online Resources " emerges as a critical guidebook, unlocking the digital universe's vast potential in uncovering financial deceptions. Crafted meticulously by Ann Adams, this comprehensive book serves as a beacon for anyone embarking on the challenging journey of online financial scrutiny. Dive deep into the heart of cyber-financial activities, exploring the evolution of financial investigations in the digital age. From mastering Open Source Intelligence (OSINT) techniques to dissecting the complexities of digital payment systems and cryptocurrency, this guide is an indispensable resource for both novices and seasoned professionals. Navigate through chapters dedicated to unmasking the actors behind financial schemes, leveraging advanced investigative techniques, and ensuring the admissibility of digital evidence. This book not only equips readers with the technical skills necessary for digital financial investigations but also emphasizes the importance of ethical considerations, guiding investigators to operate within legal frameworks. Whether you're a law enforcement officer, a financial analyst, or an individual keen on understanding the nexus between finance and technology, this book is your comprehensive guide in the vast sea of digital information. Key Features: - In-depth exploration of OSINT techniques and their application in financial investigations. - Comprehensive insights into digital payment systems and cryptocurrencies, including investigative strategies for tracing digital transactions. - Detailed guidance on building profiles, utilizing advanced investigative techniques, and navigating legal challenges in digital financial investigations. - Real-world case studies illustrating the application of investigative techniques in various contexts. Embark on a journey of discovery and mastery with "The Investigator's Guide to Online Resources." Unveil the secrets of the digital world and arm yourself with the knowledge and skills to combat financial crimes effectively in the digital age.

Investigating Information-based Crimes

Author : Ronald L. Mendell
Publisher : Charles C Thomas Publisher
ISBN 13 : 0398088721
Total Pages : 213 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis Investigating Information-based Crimes by : Ronald L. Mendell

Download or read book Investigating Information-based Crimes written by Ronald L. Mendell and published by Charles C Thomas Publisher. This book was released on 2013 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging OC shadowOCO financial domain. This includes the new world of OC smartphones, OCO prepaid cards, carding operations, and electric money laundering. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. A new chapter also discusses organized crimeOCOs impact on the Internet and financial transactions in cyberspace. The book also addresses the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through this electronic labyrinth. Each chapter begins with a brief introduction and objectives and ends with a helpful summary. Significant Internet and electronic sources appear in the tables at the end of chapters, as do useful forms provided for gathering, organizing, and analyzing data. New also to this edition is a glossary that defines terms introduced in the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. Financial investigation is a fascinating subject that continually yields new information, and this fourth edition seeks to provide an understanding of the digital forensics and mobile digital technologies for the asset investigator's toolbox of the twenty-first century."

Financial Investigations

Author : Gordon Press Publishers
Publisher :
ISBN 13 : 9780849059896
Total Pages : pages
Book Rating : 4.0/5 (598 download)

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Book Synopsis Financial Investigations by : Gordon Press Publishers

Download or read book Financial Investigations written by Gordon Press Publishers and published by . This book was released on 1996-08 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Global Findex Database 2017

Author : Asli Demirguc-Kunt
Publisher : World Bank Publications
ISBN 13 : 1464812683
Total Pages : 148 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis The Global Findex Database 2017 by : Asli Demirguc-Kunt

Download or read book The Global Findex Database 2017 written by Asli Demirguc-Kunt and published by World Bank Publications. This book was released on 2018-04-19 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.

Financial Investigations Guide

Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (396 download)

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Book Synopsis Financial Investigations Guide by : United States. Department of Justice

Download or read book Financial Investigations Guide written by United States. Department of Justice and published by . This book was released on 1998 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance

Author : El Bachir Boukherouaa
Publisher : International Monetary Fund
ISBN 13 : 1589063953
Total Pages : 35 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance by : El Bachir Boukherouaa

Download or read book Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance written by El Bachir Boukherouaa and published by International Monetary Fund. This book was released on 2021-10-22 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.

Encyclopedia of Law Enforcement: Federal law enforcement

Author : Larry E. Sullivan
Publisher :
ISBN 13 :
Total Pages : 538 pages
Book Rating : 4.4/5 (91 download)

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Book Synopsis Encyclopedia of Law Enforcement: Federal law enforcement by : Larry E. Sullivan

Download or read book Encyclopedia of Law Enforcement: Federal law enforcement written by Larry E. Sullivan and published by . This book was released on 2005 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vols. 1 and 2 cover U.S. law enforcement. Vol. 3 contains articles on individual foreign nations, together with topical articles on international law enforcement.

An Introduction to Online Competitive Intelligence Research

Author : Conor Vibert
Publisher : Cengage Learning
ISBN 13 :
Total Pages : 352 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis An Introduction to Online Competitive Intelligence Research by : Conor Vibert

Download or read book An Introduction to Online Competitive Intelligence Research written by Conor Vibert and published by Cengage Learning. This book was released on 2004 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Online Competitive Intelligence Research gives you the tools you need to stay ahead of your competitor's moves. Numerous research problem scenarios and cases with suggested search strategies are included. Step-by-step methodology takes you through the CI research process, including planning and direction, data collection, analysis and dissemination. One section provides insight into how your firm might protect itself from the unwanted CI efforts of competitors. Like all the titles in the Business Research Series, this book contains a number of business research applications that can be used for both in-house research training and reference. Internet research can be quick, easy, and effective, but also challenging. The Business Research Solutions Series provides business and financial research reference guides and online training manuals to bridge a major gap in the field of online research methodology. These invaluable tools provide step-by-step advice on how to analyze, interpret, and collect data for informed decision-making.

An Introduction to Internet Governance

Author : Jovan Kurbalija
Publisher :
ISBN 13 : 9789993253235
Total Pages : 202 pages
Book Rating : 4.2/5 (532 download)

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Book Synopsis An Introduction to Internet Governance by : Jovan Kurbalija

Download or read book An Introduction to Internet Governance written by Jovan Kurbalija and published by . This book was released on 2010 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Artificial Intelligence in Asset Management

Author : Söhnke M. Bartram
Publisher : CFA Institute Research Foundation
ISBN 13 : 195292703X
Total Pages : 95 pages
Book Rating : 4.9/5 (529 download)

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Book Synopsis Artificial Intelligence in Asset Management by : Söhnke M. Bartram

Download or read book Artificial Intelligence in Asset Management written by Söhnke M. Bartram and published by CFA Institute Research Foundation. This book was released on 2020-08-28 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: Artificial intelligence (AI) has grown in presence in asset management and has revolutionized the sector in many ways. It has improved portfolio management, trading, and risk management practices by increasing efficiency, accuracy, and compliance. In particular, AI techniques help construct portfolios based on more accurate risk and return forecasts and more complex constraints. Trading algorithms use AI to devise novel trading signals and execute trades with lower transaction costs. AI also improves risk modeling and forecasting by generating insights from new data sources. Finally, robo-advisors owe a large part of their success to AI techniques. Yet the use of AI can also create new risks and challenges, such as those resulting from model opacity, complexity, and reliance on data integrity.

Asset Recovery Handbook

Author : Jean-Pierre Brun
Publisher : World Bank Publications
ISBN 13 : 1464816174
Total Pages : 348 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

Programming Collective Intelligence

Author : Toby Segaran
Publisher : "O'Reilly Media, Inc."
ISBN 13 : 0596550685
Total Pages : 361 pages
Book Rating : 4.5/5 (965 download)

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Book Synopsis Programming Collective Intelligence by : Toby Segaran

Download or read book Programming Collective Intelligence written by Toby Segaran and published by "O'Reilly Media, Inc.". This book was released on 2007-08-16 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: Want to tap the power behind search rankings, product recommendations, social bookmarking, and online matchmaking? This fascinating book demonstrates how you can build Web 2.0 applications to mine the enormous amount of data created by people on the Internet. With the sophisticated algorithms in this book, you can write smart programs to access interesting datasets from other web sites, collect data from users of your own applications, and analyze and understand the data once you've found it. Programming Collective Intelligence takes you into the world of machine learning and statistics, and explains how to draw conclusions about user experience, marketing, personal tastes, and human behavior in general -- all from information that you and others collect every day. Each algorithm is described clearly and concisely with code that can immediately be used on your web site, blog, Wiki, or specialized application. This book explains: Collaborative filtering techniques that enable online retailers to recommend products or media Methods of clustering to detect groups of similar items in a large dataset Search engine features -- crawlers, indexers, query engines, and the PageRank algorithm Optimization algorithms that search millions of possible solutions to a problem and choose the best one Bayesian filtering, used in spam filters for classifying documents based on word types and other features Using decision trees not only to make predictions, but to model the way decisions are made Predicting numerical values rather than classifications to build price models Support vector machines to match people in online dating sites Non-negative matrix factorization to find the independent features in a dataset Evolving intelligence for problem solving -- how a computer develops its skill by improving its own code the more it plays a game Each chapter includes exercises for extending the algorithms to make them more powerful. Go beyond simple database-backed applications and put the wealth of Internet data to work for you. "Bravo! I cannot think of a better way for a developer to first learn these algorithms and methods, nor can I think of a better way for me (an old AI dog) to reinvigorate my knowledge of the details." -- Dan Russell, Google "Toby's book does a great job of breaking down the complex subject matter of machine-learning algorithms into practical, easy-to-understand examples that can be directly applied to analysis of social interaction across the Web today. If I had this book two years ago, it would have saved precious time going down some fruitless paths." -- Tim Wolters, CTO, Collective Intellect

Corporate Fraud Handbook

Author : Joseph T. Wells
Publisher : John Wiley & Sons
ISBN 13 : 1119351987
Total Pages : 436 pages
Book Rating : 4.1/5 (193 download)

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Book Synopsis Corporate Fraud Handbook by : Joseph T. Wells

Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2017-05-01 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.

Introduction to Criminal Investigation

Author : Michael Birzer
Publisher : Taylor & Francis
ISBN 13 : 1040082416
Total Pages : 402 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Introduction to Criminal Investigation by : Michael Birzer

Download or read book Introduction to Criminal Investigation written by Michael Birzer and published by Taylor & Francis. This book was released on 2018-07-31 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt: The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.