Download or read book A Practitioner s Guide to Commercial and Cyber Fraud written by Ian Smith and published by Bloomsbury Professional. This book was released on 2020-02-13 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud on businesses is a perennial problem and the levels of fraud reported in England and Wales are increasing year on year, especially in relation to cyber fraud. With cases of this nature being brought before both civil and criminal courts lawyers specialising in fraud litigation need to have combined civil/criminal expertise to be able to properly advise their clients. A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts provides practical as well as legal guidance to in house lawyers and fraud practitioners who are representing clients in both the civil and criminal courts. Explaining both the law and the strategic and practical choices for lawyers when deciding whether to pursue civil justice, criminal justice, or both in parallel, it also sets out the advantages and disadvantages of each and the conflicts between the systems.It also contains a cohesive analysis of the criminal (public law) framework for international criminal cases from the perspective of a victim-claimant.
Download or read book Commercial and Cyber Fraud A Legal Guide to Justice for Businesses written by Ian Smith and published by Bloomsbury Publishing. This book was released on 2019-05-23 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
Download or read book A Practical Guide to Cyber Fraud Litigation written by Matthew McGhee and published by . This book was released on 2020-05-13 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures.
Download or read book Cybercrime Investigators Handbook written by Graeme Edwards and published by John Wiley & Sons. This book was released on 2019-09-13 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas.
Download or read book A Practical Guide to Cyber Fraud Litigation Second Edition written by Matthew McGhee and published by Law Brief Publishing. This book was released on 2023-02-20 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber fraud is a well-established and significant concern for business and individuals. The problem has developed exponentially, in terms of scale, coverage and value, in recent years. In part, this has been the result of recent events, such as the Covid-19 pandemic making remote working the norm and the widespread use of cryptocurrencies, providing increased opportunity for fraud. In addition to the obvious financial consequences, incidents of cyber fraud cause reputational harm and embarrassment to the victims, as well as engaging regulatory obligations for some persons. However, well-established principles of law and procedure can be adapted to meet the new challenges posed by cyber fraud. The Court has shown willingness to develop its jurisdiction to give the victims of cyber fraud the tools needed to trace, identify, seize and recover the proceeds of frauds perpetrated against them. This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures. Significant updates since the previous edition include dealing with crypto-assets in their own chapter, analysing recent trends in banks' liability for cyber fraud, and considering in greater depth the use of disclosure orders to identify anonymous cyber fraudsters and the proceeds of their wrongdoing. ABOUT THE AUTHOR Matthew McGhee is a barrister at Twenty Essex with a broad commercial practice and a significant focus on civil fraud claims. He has been at the forefront of cyber fraud litigation, having acted for victims of cyber fraud and having both brought and defended fraud claims levelled against financial institutions. Matthew also has practical experience in cryptocurrency litigation. Notable instructions have included CMOC v Persons Unknown [2018] EWHC 2230 (Comm) (a claim to trace and recover money stolen by cyber fraudsters, and the first-known occasion that a worldwide freezing injunction has been granted against 'persons unknown') and IFT v Barclays [2020] EWHC 3125 (Comm) (concerning a claim against the bank which received the proceeds of fraud, raising issues of when banks may be held liable for their customers' frauds). Matthew is regularly invited to speak at national and international industry conferences and events about cyber law and litigation. CONTENTS Introduction Chapter One - Commencing Proceedings Against Anonymous Fraudsters Chapter Two - Fraudulent Payments: Recovery From Wrongdoers Chapter Three - Fraudulent Payments: Recovery From 'Innocent' Parties Chapter Four - Extortion Chapter Five - Other Wrongful Acquisitions Chapter Six - Crypto-Assets Chapter Seven - Procedural Guidance Chapter Eight - Coda on Future Developments
Download or read book Commercial and Cyber Fraud written by Ian Smith (Barrister) and published by . This book was released on with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: "It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately Đ193 billion with organisations losing Đ183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws."--
Download or read book Cyber Security Practitioner s Guide written by Hamid Jahankhani and published by World Scientific. This book was released on 2020-02-24 with total page 597 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an era of unprecedented volatile political and economic environments across the world, computer-based cyber security systems face ever growing challenges. While the internet has created a global platform for the exchange of ideas, goods and services, it has also created boundless opportunities for cyber crime. The debate over how to plan for the cyber security of the future has focused the minds of developers and scientists alike. This book aims to provide a reference on current and emerging issues on systems security from the lens of autonomy, artificial intelligence and ethics as the race to fight and prevent cyber crime becomes increasingly pressing.
Download or read book Cyber Security written by David Sutton and published by BCS, The Chartered Institute for IT. This book was released on 2017-07-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Extensive advertising and review coverage in the leading business and IT media, and direct mail campaigns targeting IT professionals, libraries, corporate customers and approximately 70,000 BCS members.
Download or read book The Handbook of White Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Download or read book Nurse Practitioner s Business Practice and Legal Guide written by Carolyn Buppert and published by Jones & Bartlett Publishers. This book was released on 2004 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Every NP should own a copy of this book!" - The Nurse Practitioner Journal Written by a nurse practitioner who is also a practicing attorney, Nurse Practitioner's Business Practice and Legal Guide, Second Edition provides the unique point of view of an author who knows what legal and business problems arise on a daily basis. The second edition to this best seller will teach you: --How to write an effective business plan using the most up-to-date information and planning strategies-How to avoid malpractice and other lawsuits-What rights an employed NP has-What to do if rejected for payment-How to effectively negotiate managed care contracts-How to get the highest marks on performance report cards-What must take place for NPs to become primary care providers-What decisions need to be made before starting a practice-How to handle patient flow-And more!Nurse practitioners and NP students who read this book will have a solid foundation of knowledge with which they may continue their practice confidently and effectively, whether it be in developing an employment relationship, undertaking a business venture, giving testimony before the state legislature, composing a letter to an insurance company about an unpaid bill, teaching at a school of nursing, or serving as president of a state or national organization.
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Download or read book Nurse Practitioner s Business Practice and Legal Guide written by Carolyn Buppert and published by Jones & Bartlett Learning. This book was released on 2008 with total page 541 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nurse Practitioner’s Business Practice and Legal Guide, Third Edition lays a solid foundation of knowledge upon which students can build their practice confidently and effectively, whether it be in developing an employment relationship, undertaking a business venture, giving testimony before the state legislature, composing a letter to an insurance company about an unpaid bill, teaching at a school of nursing, or serving as president of a state or national organization. The Third Edition of this best-seller is newly revised and updated to include topics such as: • How to write an effective business plan using the most up-to-date informationand planning strategies • How to avoid malpractice and other lawsuits • How to effectively negotiate managed care contracts • What must take place for NPs to become primary care providers • What decisions need to be made before starting a practice • State-by-state laws completely updated! • New section on the NP Portfolio - What is it? - What goes in it? - Why is it necessary?
Download or read book Practitioner s Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Download or read book Whistleblower Law written by Lisa J. Banks and published by . This book was released on 2022-09-28 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Balanced overview of the history of whistleblower law and the many issues facing attorneys and compliance officers.
Download or read book Profit Driven Business Analytics written by Wouter Verbeke and published by John Wiley & Sons. This book was released on 2017-10-09 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: Maximize profit and optimize decisions with advanced business analytics Profit-Driven Business Analytics provides actionable guidance on optimizing the use of data to add value and drive better business. Combining theoretical and technical insights into daily operations and long-term strategy, this book acts as a development manual for practitioners seeking to conceive, develop, and manage advanced analytical models. Detailed discussion delves into the wide range of analytical approaches and modeling techniques that can help maximize business payoff, and the author team draws upon their recent research to share deep insight about optimal strategy. Real-life case studies and examples illustrate these techniques at work, and provide clear guidance for implementation in your own organization. From step-by-step instruction on data handling, to analytical fine-tuning, to evaluating results, this guide provides invaluable guidance for practitioners seeking to reap the advantages of true business analytics. Despite widespread discussion surrounding the value of data in decision making, few businesses have adopted advanced analytic techniques in any meaningful way. This book shows you how to delve deeper into the data and discover what it can do for your business. Reinforce basic analytics to maximize profits Adopt the tools and techniques of successful integration Implement more advanced analytics with a value-centric approach Fine-tune analytical information to optimize business decisions Both data stored and streamed has been increasing at an exponential rate, and failing to use it to the fullest advantage equates to leaving money on the table. From bolstering current efforts to implementing a full-scale analytics initiative, the vast majority of businesses will see greater profit by applying advanced methods. Profit-Driven Business Analytics provides a practical guidebook and reference for adopting real business analytics techniques.
Download or read book Guide Reporting on an Entity s Cybersecurity Risk Management Program and Controls 2017 written by AICPA and published by John Wiley & Sons. This book was released on 2017-06-12 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Created by the AICPA, this authoritative guide provides interpretative guidance to enable accountants to examine and report on an entity's cybersecurity risk managementprogram and controls within that program. The guide delivers a framework which has been designed to provide stakeolders with useful, credible information about the effectiveness of an entity's cybersecurity efforts.
Download or read book Cybersecurity for Coaches and Therapists written by Alexandra Fouracres and published by Taylor & Francis. This book was released on 2022-05-30 with total page 195 pages. Available in PDF, EPUB and Kindle. Book excerpt: This groundbreaking book filters down the wealth of information on cybersecurity to the most relevant and highly applicable aspects for coaches, therapists, researchers and all other practitioners handling confidential client conversations and data. Whether working with clients online or face to face, practitioners today increasingly rely on the cyberspace as part of their practice. Through a solutions-focused lens, the book provides easy-to-apply practical advice and guidelines using non-technical language, enabling practitioners to mitigate the rising threat of cybercrime, which can no longer be ignored. By the last page the reader will have knowledge and awareness towards: securing devices, spotting financial fraud, mitigating the risks of online communications, operating more securely from a home office and handling a cyber event if one occurs. Clear, concise, and easy to follow, this guide is a pivotal resource for coaches, therapists, researchers and all other practitioners protecting their clients and businesses.
