Access Device Fraud and Related Financial Crimes
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back t...
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| Ngôn ngữ: | English |
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CRC Press
2009
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| Truy cập trực tuyến: | http://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/1313 |
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oai:scholar.dlu.edu.vn:DLU123456789-13132009-11-27T02:50:02Z Access Device Fraud and Related Financial Crimes Iannacci, Jerry Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them. Thorough in their approach, yet easy to understand, the authors offer information on every facet of this complex criminal activity. With everything from the roles different law enforcement parties play in investigation, through recent technological advancements in encryption, to useful resources that are available for investigation, Access Device Fraud and Related Financial Crimes offers a one-stop resource for solving financial crime. History of Access Devices * What is an Access Device * History of Access Devices * Significance of Access Devices in World Economy * Fraud as it Relates to Such Devices * Parties Who Investigate-Industry and Law Enforcement * False Identification History of Use of False ID * How Obtained * How False ID is Utilized * Security Elements of ID Documents * Criminal Violations (State and Federal) The History of Currency * A Brief Timeline of U.S. Currency * Miscellaneous Facts about the U.S. Secret Service and Counterfeiting * History of the New Series * Recent Studies in Currenct Conterfeiting * Introduction of the Series 1996 Currency * Security Features of the New Design Schemes Involving Access Devices * Credit Cards * Bank Cards * Check Cards * Debit Cards * False Applications * Account Takeovers * Mail Theft (NRI) * Altered Cards * White Plastic * True Counterfeit * Mail Order/Telephone Order * Telemarketing Fraud * Card Holder Fraud Corrupt Federal And Sate Government Officials Internal Schemes * Moles (Employees and Contract Workers) * Merchant Collusion Employee Collusion Investigation of Financial Access Device Crimes * Police Officer * Investigative Officer * Parameters of Interviewing Suspects * Other Interviews (POS Merchants, Victims, Cardholders) Integrated Circuit Cards * Technological Advancements * Smart Cards * Encryption * Biometrics Organized Crime Enterprises * Traditional * West Africans * Asians * Russians Investigative Resources Available From Industry * Training Aids * Speakers * Printed Materials * 800 Numbers and Other Resources * Banking and Retail Investigators * Associations (Visa and Master Card) * IAFCI Forensics * How a Forensics Examiner Can Provide * Assistance * Types of Examinations * Expected Results * Investigator's Duties * Samples-Specimens * Criminal Case Preparation * Witness Interviews * Evidence Gathering * Execution of Warrants * Serving of Subpoenas * Link Analysis * Case Presentation * Testimony (Lay and Expert) Appendix Glossary of Terms 2009-11-27T02:50:02Z 2009-11-27T02:50:02Z 1999 Book http://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/1313 en application/octet-stream CRC Press |
| institution |
Thư viện Trường Đại học Đà Lạt |
| collection |
Thư viện số |
| language |
English |
| description |
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them.
Thorough in their approach, yet easy to understand, the authors offer information on every facet of this complex criminal activity. With everything from the roles different law enforcement parties play in investigation, through recent technological advancements in encryption, to useful resources that are available for investigation, Access Device Fraud and Related Financial Crimes offers a one-stop resource for solving financial crime. |
| format |
Book |
| author |
Iannacci, Jerry |
| spellingShingle |
Iannacci, Jerry Access Device Fraud and Related Financial Crimes |
| author_facet |
Iannacci, Jerry |
| author_sort |
Iannacci, Jerry |
| title |
Access Device Fraud and Related Financial Crimes |
| title_short |
Access Device Fraud and Related Financial Crimes |
| title_full |
Access Device Fraud and Related Financial Crimes |
| title_fullStr |
Access Device Fraud and Related Financial Crimes |
| title_full_unstemmed |
Access Device Fraud and Related Financial Crimes |
| title_sort |
access device fraud and related financial crimes |
| publisher |
CRC Press |
| publishDate |
2009 |
| url |
http://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/1313 |
| _version_ |
1757661006931165184 |