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Investigative Computer Forensics

Investigative Computer Forensics Author Erik Laykin
ISBN-10 9781118235225
Release 2013-04-03
Pages 240
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"Having worked with Erik on some of the most challenging computer forensic investigations during the early years of this industry's formation as well as having competed with him earnestly in the marketplace...I can truly say that Erik is one of the unique pioneers of computer forensic investigations. He not only can distill complex technical information into easily understandable concepts, but he always retained a long-term global perspective on the relevancy of our work and on the impact of the information revolution on the social and business structures of tomorrow." —From the Foreword by James Gordon, Managing Director, Navigant Consulting, Inc. Get the knowledge you need to make informed decisions throughout the computer forensic investigation process Investigative Computer Forensics zeroes in on a real need felt by lawyers, jurists, accountants, administrators, senior managers, and business executives around the globe: to understand the forensic investigation landscape before having an immediate and dire need for the services of a forensic investigator. Author Erik Laykin—leader and pioneer of computer forensic investigations—presents complex technical information in easily understandable concepts, covering: A primer on computers and networks Computer forensic fundamentals Investigative fundamentals Objectives and challenges in investigative computer forensics E-discovery responsibilities The future of computer forensic investigations Get the knowledge you need to make tough decisions during an internal investigation or while engaging the capabilities of a computer forensic professional with the proven guidance found in Investigative Computer Forensics.



Forensic Accounting and Fraud Investigation for Non Experts

Forensic Accounting and Fraud Investigation for Non Experts Author Stephen Pedneault
ISBN-10 9780470879597
Release 2012-04-03
Pages 336
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A necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.



Forensic Accounting in Matrimonial Divorce

Forensic Accounting in Matrimonial Divorce Author James A. DiGabriele
ISBN-10 1930217129
Release 2005-01
Pages 199
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Certified public accountants, certified divorce analysts, divorce financial planners, and other professionals dealing with marital dissolution must often combine financial, accounting, and investigatory expertise with an understanding of the legal process in order to assist in the disposition of legal matters. US lawyers and forensic accountants of



Expert Fraud Investigation

Expert Fraud Investigation Author Tracy L. Coenen
ISBN-10 0470447842
Release 2009-01-23
Pages 208
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.



A Guide to Forensic Accounting Investigation

A Guide to Forensic Accounting Investigation Author Steven L. Skalak
ISBN-10 9781118017715
Release 2015-12-28
Pages 648
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Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.



Handbook of Digital Forensics and Investigation

Handbook of Digital Forensics and Investigation Author Eoghan Casey
ISBN-10 0080921477
Release 2009-10-07
Pages 600
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Handbook of Digital Forensics and Investigation builds on the success of the Handbook of Computer Crime Investigation, bringing together renowned experts in all areas of digital forensics and investigation to provide the consummate resource for practitioners in the field. It is also designed as an accompanying text to Digital Evidence and Computer Crime. This unique collection details how to conduct digital investigations in both criminal and civil contexts, and how to locate and utilize digital evidence on computers, networks, and embedded systems. Specifically, the Investigative Methodology section of the Handbook provides expert guidance in the three main areas of practice: Forensic Analysis, Electronic Discovery, and Intrusion Investigation. The Technology section is extended and updated to reflect the state of the art in each area of specialization. The main areas of focus in the Technology section are forensic analysis of Windows, Unix, Macintosh, and embedded systems (including cellular telephones and other mobile devices), and investigations involving networks (including enterprise environments and mobile telecommunications technology). This handbook is an essential technical reference and on-the-job guide that IT professionals, forensic practitioners, law enforcement, and attorneys will rely on when confronted with computer related crime and digital evidence of any kind. *Provides methodologies proven in practice for conducting digital investigations of all kinds *Demonstrates how to locate and interpret a wide variety of digital evidence, and how it can be useful in investigations *Presents tools in the context of the investigative process, including EnCase, FTK, ProDiscover, foremost, XACT, Network Miner, Splunk, flow-tools, and many other specialized utilities and analysis platforms *Case examples in every chapter give readers a practical understanding of the technical, logistical, and legal challenges that arise in real investigations



The Forensic Accounting Deskbook

The Forensic Accounting Deskbook Author Miles Mason
ISBN-10 1614380635
Release 2011
Pages 385
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Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.



Guide to Computer Forensics and Investigations

Guide to Computer Forensics and Investigations Author Bill Nelson
ISBN-10 9781305176089
Release 2014-11-07
Pages 752
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Updated with the latest advances from the field, GUIDE TO COMPUTER FORENSICS AND INVESTIGATIONS, Fifth Edition combines all-encompassing topic coverage and authoritative information from seasoned experts to deliver the most comprehensive forensics resource available. This proven author team's wide ranging areas of expertise mirror the breadth of coverage provided in the book, which focuses on techniques and practices for gathering and analyzing evidence used to solve crimes involving computers. Providing clear instruction on the tools and techniques of the trade, it introduces readers to every step of the computer forensics investigation-from lab set-up to testifying in court. It also details step-by-step guidance on how to use current forensics software. Appropriate for learners new to the field, it is also an excellent refresher and technology update for professionals in law enforcement, investigations, or computer security. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.



Handbook of Computer Crime Investigation

Handbook of Computer Crime Investigation Author Eoghan Casey
ISBN-10 0080488900
Release 2001-10-22
Pages 448
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Following on the success of his introductory text, Digital Evidence and Computer Crime, Eoghan Casey brings together a few top experts to create the first detailed guide for professionals who are already familiar with digital evidence. The Handbook of Computer Crime Investigation helps readers master the forensic analysis of computer systems with a three-part approach covering tools, technology, and case studies. The Tools section provides the details on leading software programs, with each chapter written by that product's creator. The section ends with an objective comparison of the strengths and limitations of each tool. The main Technology section provides the technical "how to" information for collecting and analyzing digital evidence in common situations, starting with computers, moving on to networks, and culminating with embedded systems. The Case Examples section gives readers a sense of the technical, legal, and practical challenges that arise in real computer investigations. The Tools section provides details of leading hardware and software The main Technology section provides the technical "how to" information for collecting and analysing digital evidence in common situations Case Examples give readers a sense of the technical, legal, and practical challenges that arise in real computer investigations



Digital Evidence and Computer Crime

Digital Evidence and Computer Crime Author Eoghan Casey
ISBN-10 9780123742681
Release 2011
Pages 807
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"Digital Evidence and Computer Crime" provides the knowledge necessary to uncover and use digital evidence effectively in any kind of investigation. This completely updated edition provides the introductory materials that new students require, and also expands on the material presented in previous editions to help students develop these skills.



Financial Forensics Body of Knowledge

Financial Forensics Body of Knowledge Author Darrell D. Dorrell
ISBN-10 9781118218983
Release 2012-02-02
Pages 704
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The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "…financial forensics-capable personnel… possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.



Financial Investigation and Forensic Accounting Third Edition

Financial Investigation and Forensic Accounting  Third Edition Author George A. Manning, Ph.D, CFE, EA
ISBN-10 9781439825679
Release 2016-04-19
Pages 792
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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.



Computer Forensics

Computer Forensics Author Linda Volonino
ISBN-10 UVA:X030107968
Release 2007
Pages 534
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Master the techniques for gathering electronic evidence and explore the new frontier of crime investigation. The demand for computer forensics experts greatly exceeds the supply. With the rapid growth of technology in all parts of our lives, criminal activity must be tracked down and investigated using electronic methods that require up-to-date techniques and knowledge of the latest software tools. Authors Linda Volonino, Jana Godwin, and Reynaldo Anzaldua share their expertise to give you the legal, technical, and investigative skills you need to launch your career in computer forensics. You can also use Computer Forensics: Principles and Practices to help you advance in careers such as criminal justice, accounting, law enforcement, and federal investigation. Computer Forensics Principles and Practices gives you in-depth understanding of: Using the correct investigative tools and procedures to maximize effectiveness of evidence gathering. Keeping evidence in pristine condition so it will be admissible in a legal action. . Investigating large-scale attacks such as identity theft, fraud, phishing, extortion, and malware infections. The legal foundations for proper handling of traditional and electronic evidence such as the Federal Rules of Evidence and Procedure as well as the Fourth Amendment and other laws regarding search warrants and civil rights. Practical tools such as FTK, EnCase, Passware, Ethereal, LADS, WinHex, GIMP, Camouflage, and Snort. This book is filled with tools to help you move beyond simply learning concepts and help you apply them. These tools include: . In Practice tutorials: Apply concepts and learn by doing. . Exercises and Projects: Assignments show you how to employ your new skills. Case Studies: Apply what you learn in real-world scenarios. The companion Web site (www.prenhall.com/security) includes: . Additional testing materials and projects to reinforce book lessons. . Downloadable checklists and templates used in the book. . Links to additional topics and resources to assist you in your professional development. "



Forensic Accounting for Divorce Engagements

Forensic Accounting for Divorce Engagements Author Ezra Huber
ISBN-10 0870517945
Release 2009
Pages 212
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Forensic Accounting for Divorce Engagements has been writing in one form or another for most of life. You can find so many inspiration from Forensic Accounting for Divorce Engagements also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Forensic Accounting for Divorce Engagements book for free.



Executive Roadmap to Fraud Prevention and Internal Control

Executive Roadmap to Fraud Prevention and Internal Control Author Martin T. Biegelman
ISBN-10 9781118235515
Release 2012-03-13
Pages 448
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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.



Los Angeles Lawyer

Los Angeles Lawyer Author
ISBN-10 STANFORD:36105063863950
Release 2005
Pages
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Los Angeles Lawyer has been writing in one form or another for most of life. You can find so many inspiration from Los Angeles Lawyer also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Los Angeles Lawyer book for free.



Occupational Outlook Handbook 2009

Occupational Outlook Handbook 2009 Author U. S. Department of Labor
ISBN-10 9781602393202
Release 2008-12
Pages 890
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A directory for up-and-coming jobs in the near-future employment market includes recommendations for finding or advancing a career and draws on statistics from the U.S. Department of Labor, in a guide that includes coverage of more than 250 occupations. Original.