New PDF release: A comprehensive look at fraud identification and prevention

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By James R. Youngblood

Fraudulent job can process you or your company via numerous avenues, starting from the cyber global, social media, unsolicited e-mails, negative hiring practices, cheating affiliates, and susceptible working approaches. With a spotlight on prevention measures, A accomplished examine Fraud identity and Prevention presents confirmed information, suggestion, and proposals for fraud knowledge, security, and prevention.

The ebook provides an in depth exam of the big variety of threats that exist to supply you with a plan to guard the resources of your company, or even your personal resources, opposed to the numerous faces of fraud in modern technologically complicated surroundings. the various sorts of fraud coated include:

  • Employee robbery and fraud
  • Organizational fraud
  • Identity robbery and fraud
  • Fraud opposed to the elderly
  • Internet, desktop, and electronic mail fraud
  • Ponzi and pyramid schemes

The tools of prevention awarded within the booklet are in accordance with what's often called the path of least resistance. With fraud and different varieties of criminality, criminals take the trail with the fewest limitations of their method. by means of imposing the equipment awarded during this ebook, it is possible for you to to discourage would-be criminals and ship them on their method to look for more uncomplicated ambitions with fewer barriers.

Discussion different types comprise id and prevention elements for organizational and person frauds besides the various avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the publication offers the equipment you want to safeguard your company, and your self, from changing into a aim and sufferer of fraud.

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Yet that in no way diminishes the excellent understanding and perception of the evolving nature of legal perceptions around electronic evidence that can and should be gained by a close study of the most recent cases. The cases quoted below have all made a difference in the way courts in all jurisdictions are thinking about electronic evidence and the rules that surround them. I include the court references in the quotations, however, so that you can better understand from whence these cases derive and their relative relevance to your particular jurisdiction.

Judge Scheindlin also made a point of emphasizing the importance of cooperation between the parties, specifically when it came to e-discovery issues. She pointed out that the entire dispute and resulting loss of time and resources could have been avoided if they “had the good sense to ‘meet and confer,’ ‘cooperate’ and generally make every effort to ‘communicate’” to resolve the form of production issue. ” The lesson here is that courts in all jurisdictions and areas of law will expect litigants and their counsel to work together to produce usable and complete electronic evidence.

Beginning with her landmark rulings in Zubulake, she has been one of the most thoughtful and forward-thinking jurists around all of the many issues that face the legal system in this changing environment. Even though her decisions and opinions are not necessarily binding outside of her jurisdiction, the obvious wisdom and thoughtful consideration she brings to these issues is highly respected and is used by judges nationwide as guidance. We therefore look more closely here at these three cases and the specific issues that were raised in each of them, as well as at Judge Scheindlin’s treatment and opinions of those issues.

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