Cantitate/Preț
Produs
Total produse
Vezi coșul
Access Device Fraud and Related Financial Crimes de Jerry Iannacci

Access Device Fraud and Related Financial Crimes

Autor Jerry Iannacci
en Limba Engleză Hardback – 29 sep 1999
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 ma
Citește tot Restrânge

Preț: 39149 lei

Preț vechi: 62237 lei
-37% Nou

Puncte Express: 587
Preț estimativ în valută:
6928€ • 8123$ • 6084£

Comandă specială

Livrare economică 12-26 ianuarie 26

 Adaugă în coș

Wish list
Gift list
Am citit!
Adaugă în listă
Doresc să fiu notificat când acest titlu va fi disponibil:
Trimite
Preluare comenzi: 021 569.72.76

Specificații

ISBN-13: 9780849381300
ISBN-10: 0849381304
Pagini: 176
Dimensiuni: 156 x 234 x 16 mm
Greutate: 0.42 kg
Ediția:New.
Editura: Taylor & Francis
Colecția CRC Press
Locul publicării:Oxford, United Kingdom

Public țintă

lawyers
law enforcement professionals
financial investigators
students

Cuprins

Preface The Authors: Jerry Iannacci and Ronald Morris Technical Assistance: Chuck Baggeroer Acknowledgements Resources for Investigators Introduction 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) Sources of Investigative Assistance External 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 Internal Schemes Moles (Employees and Contract Workers) Merchant Collusion Employee Collusion Corrupt Federal And Sate Government Officials Investigation of Financial Access Device Crimes Police Officer Investigative Officer Parameters of Interviewing Suspects Other Interviews (POS Merchants, Victims, Cardholders) Technological Advancements Smart Cards Encryption Biometrics Other Organized Crime Enterprises Traditional West Africans Asians Russians Others 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

Notă biografică

Jerry Iannacci (Catoctin Security Research Group, LLC, Myersville, Maryland, USA) (Author)

Descriere

Readers will gain insight into schemes involving credit card fraud and other financial crimes with Access Device Fraud and Related Financial Crimes. It gives the student, financial investigator, or law enforcement professional true insight into a wide spectrum of criminal activity involving financial crimes. The book explores virtually 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, this reference offers a one-stop resource for solving financial crime.