Author: Philip Craiger
Publisher: Springer
ISBN: 0387737421
Category : Medical
Languages : en
Pages : 355
Book Description
Practically every crime now involves some aspect of digital evidence. This is the most recent volume in the Advances in Digital Forensics series. It describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.
Advances in Digital Forensics III
Author: Philip Craiger
Publisher: Springer
ISBN: 0387737421
Category : Medical
Languages : en
Pages : 355
Book Description
Practically every crime now involves some aspect of digital evidence. This is the most recent volume in the Advances in Digital Forensics series. It describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.
Publisher: Springer
ISBN: 0387737421
Category : Medical
Languages : en
Pages : 355
Book Description
Practically every crime now involves some aspect of digital evidence. This is the most recent volume in the Advances in Digital Forensics series. It describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.
Microbial Forensics
Author: Bruce Budowle
Publisher: Academic Press
ISBN: 0123820073
Category : Science
Languages : en
Pages : 753
Book Description
Microbial Forensics is a rapidly evolving scientific discipline. In the last decade, and particularly due to the anthrax letter attacks in the United States, microbial forensics has become more formalized and has played an increasingly greater role in crime investigations. This has brought renewed interest, development and application of new technologies, and new rules of forensic and policy engagement. It has many applications ranging from biodefense, criminal investigations, providing intelligence information, making society more secure, and helping protect precious resources, particularly human life. A combination of diverse areas is investigated, including the major disciplines of biology, microbiology, medicine, chemistry, physics, statistics, population genetics, and computer science. Microbial Forensics, Second Edition is fully revised and updated and serves as a complete reference of the discipline. It describes the advances, as well as the challenges and opportunities ahead, and will be integral in applying science to help solve future biocrimes. - A collection of microbiology, virology, toxicology and mycology as it relates to forensics, in one reference - New and expanded content to include statistical analysis of forensic data and legal admissibility and the standards of evidence, to name a few - Includes research information and application of that research to crime scene analysis, which will allow practitioners to understand and apply the knowledge to their practice with ease
Publisher: Academic Press
ISBN: 0123820073
Category : Science
Languages : en
Pages : 753
Book Description
Microbial Forensics is a rapidly evolving scientific discipline. In the last decade, and particularly due to the anthrax letter attacks in the United States, microbial forensics has become more formalized and has played an increasingly greater role in crime investigations. This has brought renewed interest, development and application of new technologies, and new rules of forensic and policy engagement. It has many applications ranging from biodefense, criminal investigations, providing intelligence information, making society more secure, and helping protect precious resources, particularly human life. A combination of diverse areas is investigated, including the major disciplines of biology, microbiology, medicine, chemistry, physics, statistics, population genetics, and computer science. Microbial Forensics, Second Edition is fully revised and updated and serves as a complete reference of the discipline. It describes the advances, as well as the challenges and opportunities ahead, and will be integral in applying science to help solve future biocrimes. - A collection of microbiology, virology, toxicology and mycology as it relates to forensics, in one reference - New and expanded content to include statistical analysis of forensic data and legal admissibility and the standards of evidence, to name a few - Includes research information and application of that research to crime scene analysis, which will allow practitioners to understand and apply the knowledge to their practice with ease
FORENSICS III
Author: Harry A. Milman PhD
Publisher: Xlibris Corporation
ISBN:
Category : Reference
Languages : en
Pages : 330
Book Description
In Forensics III: They Got Fifteen Minutes of Fame from the Way They Died, I reviewed twenty-eight ordinary people who were thrust into the spotlight, gaining fame not for their talents or accomplishments while living, but for the way they died. Newspaper and magazine articles ensured that stories of the circumstances surrounding their deaths remained in the public eye, so that, as Andy Warhol had predicted, their fame would last at least fifteen minutes. In some cases, it lasted much longer. While these individuals may have been “ordinary” before they died, they became extraordinary after death. Some of the people I reviewed in Forensics III: They Got Fifteen Minutes of Fame from the Way They Died include the “Boy in the Box,” later identified as Joseph Zarelli, who died from blunt force trauma; Azaria Chamberlain, a nine-week old infant who was killed by a dingo at Ayers Rock in Australia; George Floyd, whose death resulted from police brutality; Ron Goldman and Nicole Brown Simpson, who were stabbed to death; Elisa Lam, who drowned in a water tank on the roof of her hotel; Michael Faherty, whose death in Ireland was attributed to spontaneous human combustion; Katherine Morris, who died from carbon monoxide poisoning due to charcoal grilling in an automobile; Carlos Sousa, who was mauled to death by a tiger; Sahel Kazemi and Steve McNair, who committed murder-suicide; and Jayne and Corinne Peters, whose death was due to filicide-suicide, among many others. Forensics III: They Got Fifteen Minutes of Fame from the Way They Died reads like a mystery novel, presenting biographical and scientific information that helps readers understand how medical examiners and coroners utilized forensic analysis to determine the causes and manners of death of twenty-eight “not-so-famous” people.
Publisher: Xlibris Corporation
ISBN:
Category : Reference
Languages : en
Pages : 330
Book Description
In Forensics III: They Got Fifteen Minutes of Fame from the Way They Died, I reviewed twenty-eight ordinary people who were thrust into the spotlight, gaining fame not for their talents or accomplishments while living, but for the way they died. Newspaper and magazine articles ensured that stories of the circumstances surrounding their deaths remained in the public eye, so that, as Andy Warhol had predicted, their fame would last at least fifteen minutes. In some cases, it lasted much longer. While these individuals may have been “ordinary” before they died, they became extraordinary after death. Some of the people I reviewed in Forensics III: They Got Fifteen Minutes of Fame from the Way They Died include the “Boy in the Box,” later identified as Joseph Zarelli, who died from blunt force trauma; Azaria Chamberlain, a nine-week old infant who was killed by a dingo at Ayers Rock in Australia; George Floyd, whose death resulted from police brutality; Ron Goldman and Nicole Brown Simpson, who were stabbed to death; Elisa Lam, who drowned in a water tank on the roof of her hotel; Michael Faherty, whose death in Ireland was attributed to spontaneous human combustion; Katherine Morris, who died from carbon monoxide poisoning due to charcoal grilling in an automobile; Carlos Sousa, who was mauled to death by a tiger; Sahel Kazemi and Steve McNair, who committed murder-suicide; and Jayne and Corinne Peters, whose death was due to filicide-suicide, among many others. Forensics III: They Got Fifteen Minutes of Fame from the Way They Died reads like a mystery novel, presenting biographical and scientific information that helps readers understand how medical examiners and coroners utilized forensic analysis to determine the causes and manners of death of twenty-eight “not-so-famous” people.
Introduction to Environmental Forensics
Author: Brian L. Murphy
Publisher: Academic Press
ISBN: 0124047076
Category : Science
Languages : en
Pages : 747
Book Description
The third edition of Introduction to Environmental Forensics is a state-of-the-art reference for the practicing environmental forensics consultant, regulator, student, academic, and scientist, with topics including compound-specific isotope analysis (CSIA), advanced multivariate statistical techniques, surrogate approaches for contaminant source identification and age dating, dendroecology, hydrofracking, releases from underground storage tanks and piping, and contaminant-transport modeling for forensic applications. Recognized international forensic scientists were selected to author chapters in their specific areas of expertise and case studies are included to illustrate the application of these methods in actual environmental forensic investigations. This edition provides updates on advances in various techniques and introduces several new topics. - Provides a comprehensive review of all aspects of environmental forensics - Coverage ranges from emerging statistical methods to state-of-the-art analytical techniques, such as gas chromatography-combustion-isotope ratio mass spectrometry and polytopic vector analysis - Numerous examples and case studies are provided to illustrate the application of these forensic techniques in environmental investigations
Publisher: Academic Press
ISBN: 0124047076
Category : Science
Languages : en
Pages : 747
Book Description
The third edition of Introduction to Environmental Forensics is a state-of-the-art reference for the practicing environmental forensics consultant, regulator, student, academic, and scientist, with topics including compound-specific isotope analysis (CSIA), advanced multivariate statistical techniques, surrogate approaches for contaminant source identification and age dating, dendroecology, hydrofracking, releases from underground storage tanks and piping, and contaminant-transport modeling for forensic applications. Recognized international forensic scientists were selected to author chapters in their specific areas of expertise and case studies are included to illustrate the application of these methods in actual environmental forensic investigations. This edition provides updates on advances in various techniques and introduces several new topics. - Provides a comprehensive review of all aspects of environmental forensics - Coverage ranges from emerging statistical methods to state-of-the-art analytical techniques, such as gas chromatography-combustion-isotope ratio mass spectrometry and polytopic vector analysis - Numerous examples and case studies are provided to illustrate the application of these forensic techniques in environmental investigations
Stable Isotope Forensics
Author: Wolfram Meier-Augenstein
Publisher: John Wiley & Sons
ISBN: 1119080223
Category : Medical
Languages : en
Pages : 509
Book Description
The number-one guide, internationally, to all aspects of forensic isotope analysis, thoroughly updated and revised and featuring many new case studies This edition of the internationally acclaimed guide to forensic stable isotope analysis uses real-world examples to bridge discussions of the basic science, instrumentation and analytical techniques underlying forensic isotope profiling and its various technical applications. Case studies describe an array of applications, many of which were developed by the author himself. They include cases in which isotope profiling was used in murder, and drugs-related crime investigations, as well as for pharmaceutical and food authenticity control studies. Updated with coverage of exciting advances occurring in the field since the publication of the 1st edition, this 2nd edition explores innovative new techniques and applications in forensic isotope profiling, as well as key findings from original research. More than a simple update, though, this edition has been significantly revised in order to address serious problems that can arise from non-comparable and unfit-for-purpose stable isotope data. To that end, Part II has been virtually rewritten with greater emphasis now being placed on important quality control issues in stable isotope analysis in general and forensic stable isotope analysis in particular. Written in a highly accessible style that will appeal to practitioners, researchers and students alike Illustrates the many strengths and potential pitfalls of forensic stable isotope analysis Uses recent case examples to bridge underlying principles with technical applications Presents hands-on applications that let experienced researchers and forensic practitioners match problems with success stories Includes new chapters devoted to aspects of quality control and quality assurance, including scale normalisation, the identical treatment principle, hydrogen exchange and accreditation Stable Isotope Forensics, 2nd Edition is an important professional resource for forensic scientists, law enforcement officials, public prosecutors, defence attorneys, forensic anthropologists and others for whom isotope profiling has become an indispensable tool of the trade. It is also an excellent introduction to the field for senior undergraduate and graduate forensic science students. "All students of forensic criminology, and all law enforcement officers responsible for the investigation of serious crime , will want to study this book. Wolfram highlights the value, and future potential, of Stable Isotope Forensics as an emerging powerful tool in the investigation of crime." —Roy McComb, Deputy Director, Specialist Investigations, National Crime Agency (NCA), UK “A single author text in these days is rare and the value of this book lies in the dedication and experience of the author which is evident in the clarity of prose, the honest illustration of evidence and the realistic practical application of the subject - it makes this a text of genuine scientific value.” — Prof Dame Sue Black, PhD, DBE, OBE, FRSE, Leverhulme Research Centre for Forensic Science, University of Dundee, UK The book provides an excellent, vivid and comprehensible introduction into the world of stable isotope science and analytics. Compared to the first edition, the aspects of quality control and assurance in the analysis of stable isotopes in general, and forensic application in particular, are now taking much more room. This allows the book to serve the target groups: students, academic professionals and practitioners, and serves as a solid resource of basic and applicable information about the strengths and potential pitfalls of the application of stable isotope signatures. The present high-quality book shows the great potential of stable isotopes and is a must for everyone interested in isotope forensics. M.E. Böttcher & U. Flenker, Isotopes in Environmental and Health Studies, January 2018. A list of errata is available at http://booksupport.wiley.com
Publisher: John Wiley & Sons
ISBN: 1119080223
Category : Medical
Languages : en
Pages : 509
Book Description
The number-one guide, internationally, to all aspects of forensic isotope analysis, thoroughly updated and revised and featuring many new case studies This edition of the internationally acclaimed guide to forensic stable isotope analysis uses real-world examples to bridge discussions of the basic science, instrumentation and analytical techniques underlying forensic isotope profiling and its various technical applications. Case studies describe an array of applications, many of which were developed by the author himself. They include cases in which isotope profiling was used in murder, and drugs-related crime investigations, as well as for pharmaceutical and food authenticity control studies. Updated with coverage of exciting advances occurring in the field since the publication of the 1st edition, this 2nd edition explores innovative new techniques and applications in forensic isotope profiling, as well as key findings from original research. More than a simple update, though, this edition has been significantly revised in order to address serious problems that can arise from non-comparable and unfit-for-purpose stable isotope data. To that end, Part II has been virtually rewritten with greater emphasis now being placed on important quality control issues in stable isotope analysis in general and forensic stable isotope analysis in particular. Written in a highly accessible style that will appeal to practitioners, researchers and students alike Illustrates the many strengths and potential pitfalls of forensic stable isotope analysis Uses recent case examples to bridge underlying principles with technical applications Presents hands-on applications that let experienced researchers and forensic practitioners match problems with success stories Includes new chapters devoted to aspects of quality control and quality assurance, including scale normalisation, the identical treatment principle, hydrogen exchange and accreditation Stable Isotope Forensics, 2nd Edition is an important professional resource for forensic scientists, law enforcement officials, public prosecutors, defence attorneys, forensic anthropologists and others for whom isotope profiling has become an indispensable tool of the trade. It is also an excellent introduction to the field for senior undergraduate and graduate forensic science students. "All students of forensic criminology, and all law enforcement officers responsible for the investigation of serious crime , will want to study this book. Wolfram highlights the value, and future potential, of Stable Isotope Forensics as an emerging powerful tool in the investigation of crime." —Roy McComb, Deputy Director, Specialist Investigations, National Crime Agency (NCA), UK “A single author text in these days is rare and the value of this book lies in the dedication and experience of the author which is evident in the clarity of prose, the honest illustration of evidence and the realistic practical application of the subject - it makes this a text of genuine scientific value.” — Prof Dame Sue Black, PhD, DBE, OBE, FRSE, Leverhulme Research Centre for Forensic Science, University of Dundee, UK The book provides an excellent, vivid and comprehensible introduction into the world of stable isotope science and analytics. Compared to the first edition, the aspects of quality control and assurance in the analysis of stable isotopes in general, and forensic application in particular, are now taking much more room. This allows the book to serve the target groups: students, academic professionals and practitioners, and serves as a solid resource of basic and applicable information about the strengths and potential pitfalls of the application of stable isotope signatures. The present high-quality book shows the great potential of stable isotopes and is a must for everyone interested in isotope forensics. M.E. Böttcher & U. Flenker, Isotopes in Environmental and Health Studies, January 2018. A list of errata is available at http://booksupport.wiley.com
Incident Response & Computer Forensics, Third Edition
Author: Jason T. Luttgens
Publisher: McGraw Hill Professional
ISBN: 0071798692
Category : Computers
Languages : en
Pages : 625
Book Description
The definitive guide to incident response--updated for the first time in a decade! Thoroughly revised to cover the latest and most effective tools and techniques, Incident Response & Computer Forensics, Third Edition arms you with the information you need to get your organization out of trouble when data breaches occur. This practical resource covers the entire lifecycle of incident response, including preparation, data collection, data analysis, and remediation. Real-world case studies reveal the methods behind--and remediation strategies for--today's most insidious attacks. Architect an infrastructure that allows for methodical investigation and remediation Develop leads, identify indicators of compromise, and determine incident scope Collect and preserve live data Perform forensic duplication Analyze data from networks, enterprise services, and applications Investigate Windows and Mac OS X systems Perform malware triage Write detailed incident response reports Create and implement comprehensive remediation plans
Publisher: McGraw Hill Professional
ISBN: 0071798692
Category : Computers
Languages : en
Pages : 625
Book Description
The definitive guide to incident response--updated for the first time in a decade! Thoroughly revised to cover the latest and most effective tools and techniques, Incident Response & Computer Forensics, Third Edition arms you with the information you need to get your organization out of trouble when data breaches occur. This practical resource covers the entire lifecycle of incident response, including preparation, data collection, data analysis, and remediation. Real-world case studies reveal the methods behind--and remediation strategies for--today's most insidious attacks. Architect an infrastructure that allows for methodical investigation and remediation Develop leads, identify indicators of compromise, and determine incident scope Collect and preserve live data Perform forensic duplication Analyze data from networks, enterprise services, and applications Investigate Windows and Mac OS X systems Perform malware triage Write detailed incident response reports Create and implement comprehensive remediation plans
Introduction to Forensic Psychology
Author: Stacey L. Shipley
Publisher: Academic Press
ISBN: 012382169X
Category : Law
Languages : en
Pages : 722
Book Description
This edition of Introduction to Forensic Psychology has been completely restructured to map to how courses on forensic psychology are taught, and features more figures, tables, and text boxes, textbook pedagogy. Uniquely. this book offers equal representation of criminal behavior, the court systems, and law enforcement/prisons. It also has equal representation of criminal and civic forensics and of issues pertaining to adults and children. new coverage of emerging issues in forensic psychology expanded case illustrations and vignettes, practice and ethics updates, and international trends new "key issue" overviews, boldface terms and concepts, and chapter reviews expanded coverage of corrections for juveniles.
Publisher: Academic Press
ISBN: 012382169X
Category : Law
Languages : en
Pages : 722
Book Description
This edition of Introduction to Forensic Psychology has been completely restructured to map to how courses on forensic psychology are taught, and features more figures, tables, and text boxes, textbook pedagogy. Uniquely. this book offers equal representation of criminal behavior, the court systems, and law enforcement/prisons. It also has equal representation of criminal and civic forensics and of issues pertaining to adults and children. new coverage of emerging issues in forensic psychology expanded case illustrations and vignettes, practice and ethics updates, and international trends new "key issue" overviews, boldface terms and concepts, and chapter reviews expanded coverage of corrections for juveniles.
Advances in Digital Forensics II
Author: Martin S. Olivier
Publisher: Springer
ISBN: 0387368914
Category : Computers
Languages : en
Pages : 364
Book Description
Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Practically every crime now involves some digital evidence; digital forensics provides the techniques and tools to articulate this evidence. This book describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.
Publisher: Springer
ISBN: 0387368914
Category : Computers
Languages : en
Pages : 364
Book Description
Digital forensics deals with the acquisition, preservation, examination, analysis and presentation of electronic evidence. Practically every crime now involves some digital evidence; digital forensics provides the techniques and tools to articulate this evidence. This book describes original research results and innovative applications in the emerging discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations.
Computer Incident Response and Forensics Team Management
Author: Leighton Johnson
Publisher: Newnes
ISBN: 0124047254
Category : Computers
Languages : en
Pages : 349
Book Description
Computer Incident Response and Forensics Team Management provides security professionals with a complete handbook of computer incident response from the perspective of forensics team management. This unique approach teaches readers the concepts and principles they need to conduct a successful incident response investigation, ensuring that proven policies and procedures are established and followed by all team members. Leighton R. Johnson III describes the processes within an incident response event and shows the crucial importance of skillful forensics team management, including when and where the transition to forensics investigation should occur during an incident response event. The book also provides discussions of key incident response components. - Provides readers with a complete handbook on computer incident response from the perspective of forensics team management - Identify the key steps to completing a successful computer incident response investigation - Defines the qualities necessary to become a successful forensics investigation team member, as well as the interpersonal relationship skills necessary for successful incident response and forensics investigation teams
Publisher: Newnes
ISBN: 0124047254
Category : Computers
Languages : en
Pages : 349
Book Description
Computer Incident Response and Forensics Team Management provides security professionals with a complete handbook of computer incident response from the perspective of forensics team management. This unique approach teaches readers the concepts and principles they need to conduct a successful incident response investigation, ensuring that proven policies and procedures are established and followed by all team members. Leighton R. Johnson III describes the processes within an incident response event and shows the crucial importance of skillful forensics team management, including when and where the transition to forensics investigation should occur during an incident response event. The book also provides discussions of key incident response components. - Provides readers with a complete handbook on computer incident response from the perspective of forensics team management - Identify the key steps to completing a successful computer incident response investigation - Defines the qualities necessary to become a successful forensics investigation team member, as well as the interpersonal relationship skills necessary for successful incident response and forensics investigation teams
A.B.C.'s of Behavioral Forensics
Author: Sridhar Ramamoorti
Publisher: John Wiley & Sons
ISBN: 1118370554
Category : Business & Economics
Languages : en
Pages : 304
Book Description
Get practical insights on the psychology of white-collar criminals—and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard. Learn about the psychology of fraud victims, including boards of directors and senior management, and what makes them want to believe fraudsters, and therefore making them particularly vulnerable to deception. Just as IT experts gave us computer forensics, we now have a uniquely qualified team immersed in psychology, sociology, psychiatry as well as accounting and auditing, introducing the emerging field of behavioral forensics to address the phenomenon of fraud. Ever wonder what makes a white-collar criminal tick? Why does she or he do what they do? For the first time ever, see the mind of the fraudster laid bare, including their sometimes twisted rationalizations; think like a crook to catch a crook! The A.B.C.'s of Behavioral Forensics takes you there, with expert advice from a diverse but highly specialized authoring team of professionals (three out of the four are Certified Fraud Examiners): a former accounting firm partner who has a PhD in psychology, a former FBI special agent who has been with investigative practices of two of the Big Four firms, an industrial psychiatrist who has worked closely with the C-level suite of large and small companies, and an accounting professor who has interviewed numerous convicted felons. Along with a fascinating exploration of what makes people fall for the common and not-so-common swindles, the book provides a sweeping characterization of the ecology of fraud using The A.B.C.'s of Behavioral Forensics paradigm: the bad Apple (rogue executive), the bad Bushel (groups that collude and behave like gangs), and the bad Crop (representing organization-wide or even societally-sanctioned cultures that are toxic and corrosive). The book will make you take a longer look when hiring new employees and offers a deeper more complex understanding of what happens in organizations and in their people. The A.B.C. model will also help those inside and outside organizations inoculate against fraud and make you reflect on instilling the core values of your organization among your people and create a culture of excellence and integrity that acts as a prophylactic against fraud. Ultimately, you will discover that, used wisely, behavioral methods trump solely economic incentives. With business fraud on the rise globally, The A.B.C.'s of Behavioral Forensics is the must-have book for investigators, auditors, the C-suite and risk management professionals, the boards of directors, regulators, and HR professionals. Examines the psychology of fraud in a practical way, relating it to aspects of fraud prevention, deterrence, detection, and remediation Helps you understand that trust violation—the essence of fraud—is a betrayal of behavioral assumptions about "trusted" people Explains how good people go bad and how otherwise honest people cross the line Underscores the importance of creating a culture of excellence and integrity that inoculates an organization from fraud risk (i.e., honest behavior pays, while dishonesty is frowned upon) Provides key takeaways on what to look for when hiring new employees and in your current employees, as well as creating and maintaining a culture of control consciousness Includes narrative accounts of interviews with convicted white-collar criminals, as well as interpretive insights and analysis of their rationalizations Furnishes ideas about how to enhance professional skepticism, how to resist fraudsters, how to see through their schemes, how to infuse internal controls with the people/behavioral element, and make them more effective in addressing behavioral/integrity risks Provides a solid foundation for training programs across the fraud risk management life cycle all the way from the discovery of fraud to its investigation as well as remediation (so the same fraud doesn't happen again) Enables auditors/investigators to engage in self-reflection and avoid cognitive and emotional biases and traps that lead to professional judgment errors (e.g., overconfidence, confirmation, self-deception, groupthink, halo effect, availability, speed-accuracy trade-off, etc.) Ever since the accounting scandals surrounding Enron and WorldCom surfaced, leading to the passage of the Sarbanes Oxley Act of 2002, as well as the continuing fall out from the Wall Street financial crisis precipitating the Dodd-Frank Act of 2010, fraud has been a leading concern for executives globally. If you thought you knew everything there was to know about financial fraud, think again. Get the real scoop with The A.B.C.'s of Behavioral Forensics.
Publisher: John Wiley & Sons
ISBN: 1118370554
Category : Business & Economics
Languages : en
Pages : 304
Book Description
Get practical insights on the psychology of white-collar criminals—and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard. Learn about the psychology of fraud victims, including boards of directors and senior management, and what makes them want to believe fraudsters, and therefore making them particularly vulnerable to deception. Just as IT experts gave us computer forensics, we now have a uniquely qualified team immersed in psychology, sociology, psychiatry as well as accounting and auditing, introducing the emerging field of behavioral forensics to address the phenomenon of fraud. Ever wonder what makes a white-collar criminal tick? Why does she or he do what they do? For the first time ever, see the mind of the fraudster laid bare, including their sometimes twisted rationalizations; think like a crook to catch a crook! The A.B.C.'s of Behavioral Forensics takes you there, with expert advice from a diverse but highly specialized authoring team of professionals (three out of the four are Certified Fraud Examiners): a former accounting firm partner who has a PhD in psychology, a former FBI special agent who has been with investigative practices of two of the Big Four firms, an industrial psychiatrist who has worked closely with the C-level suite of large and small companies, and an accounting professor who has interviewed numerous convicted felons. Along with a fascinating exploration of what makes people fall for the common and not-so-common swindles, the book provides a sweeping characterization of the ecology of fraud using The A.B.C.'s of Behavioral Forensics paradigm: the bad Apple (rogue executive), the bad Bushel (groups that collude and behave like gangs), and the bad Crop (representing organization-wide or even societally-sanctioned cultures that are toxic and corrosive). The book will make you take a longer look when hiring new employees and offers a deeper more complex understanding of what happens in organizations and in their people. The A.B.C. model will also help those inside and outside organizations inoculate against fraud and make you reflect on instilling the core values of your organization among your people and create a culture of excellence and integrity that acts as a prophylactic against fraud. Ultimately, you will discover that, used wisely, behavioral methods trump solely economic incentives. With business fraud on the rise globally, The A.B.C.'s of Behavioral Forensics is the must-have book for investigators, auditors, the C-suite and risk management professionals, the boards of directors, regulators, and HR professionals. Examines the psychology of fraud in a practical way, relating it to aspects of fraud prevention, deterrence, detection, and remediation Helps you understand that trust violation—the essence of fraud—is a betrayal of behavioral assumptions about "trusted" people Explains how good people go bad and how otherwise honest people cross the line Underscores the importance of creating a culture of excellence and integrity that inoculates an organization from fraud risk (i.e., honest behavior pays, while dishonesty is frowned upon) Provides key takeaways on what to look for when hiring new employees and in your current employees, as well as creating and maintaining a culture of control consciousness Includes narrative accounts of interviews with convicted white-collar criminals, as well as interpretive insights and analysis of their rationalizations Furnishes ideas about how to enhance professional skepticism, how to resist fraudsters, how to see through their schemes, how to infuse internal controls with the people/behavioral element, and make them more effective in addressing behavioral/integrity risks Provides a solid foundation for training programs across the fraud risk management life cycle all the way from the discovery of fraud to its investigation as well as remediation (so the same fraud doesn't happen again) Enables auditors/investigators to engage in self-reflection and avoid cognitive and emotional biases and traps that lead to professional judgment errors (e.g., overconfidence, confirmation, self-deception, groupthink, halo effect, availability, speed-accuracy trade-off, etc.) Ever since the accounting scandals surrounding Enron and WorldCom surfaced, leading to the passage of the Sarbanes Oxley Act of 2002, as well as the continuing fall out from the Wall Street financial crisis precipitating the Dodd-Frank Act of 2010, fraud has been a leading concern for executives globally. If you thought you knew everything there was to know about financial fraud, think again. Get the real scoop with The A.B.C.'s of Behavioral Forensics.