Investigating Information-Based Crimes : a Guide for Investigators on Crimes Against Person Related to the Theft or Manipulation of Information Assets.
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| Title: | Investigating Information-Based Crimes : a Guide for Investigators on Crimes Against Person Related to the Theft or Manipulation of Information Assets. |
|---|---|
| Description: | This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging “shadow” financial domain. This includes the new world of “smartphones,” prepaid cards, carding operations, and electric money laundering. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. A new chapter also discusses organized crime's impact on the Internet and financial transactions in cyberspace. The book also addresses the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through this electronic labyrinth. Each chapter begins with a brief introduction and objectives and ends with a helpful summary. Significant Internet and electronic sources appear in the tables at the end of chapters, as do useful forms provided for gathering, organizing, and analyzing data. New also to this edition is a glossary that defines terms introduced in the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. Financial investigation is a fascinating subject that continually yields new information, and this fourth edition seeks to provide an understanding of the digital forensics and mobile digital technologies for the asset investigator's toolbox of the twenty-first century. |
| Authors: | Mendell, Ronald L. |
| Resource Type: | eBook. |
| Subjects: | Computer crimes--Investigation, Data protection, Criminal investigation, Confidential communications |
| Categories: | BUSINESS & ECONOMICS / Infrastructure, SOCIAL SCIENCE / General |
| Database: | eBook Collection (EBSCOhost) |
| FullText | Links: – Type: ebook-pdf Text: Availability: 0 |
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| Items | – Name: Title Label: Title Group: Ti Data: Investigating Information-Based Crimes : a Guide for Investigators on Crimes Against Person Related to the Theft or Manipulation of Information Assets. – Name: Abstract Label: Description Group: Ab Data: This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging “shadow” financial domain. This includes the new world of “smartphones,” prepaid cards, carding operations, and electric money laundering. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. A new chapter also discusses organized crime's impact on the Internet and financial transactions in cyberspace. The book also addresses the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through this electronic labyrinth. Each chapter begins with a brief introduction and objectives and ends with a helpful summary. Significant Internet and electronic sources appear in the tables at the end of chapters, as do useful forms provided for gathering, organizing, and analyzing data. New also to this edition is a glossary that defines terms introduced in the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. Financial investigation is a fascinating subject that continually yields new information, and this fourth edition seeks to provide an understanding of the digital forensics and mobile digital technologies for the asset investigator's toolbox of the twenty-first century. – Name: Author Label: Authors Group: Au Data: <searchLink fieldCode="AR" term="%22Mendell%2C+Ronald+L%2E%22">Mendell, Ronald L.</searchLink> – Name: TypePub Label: Resource Type Group: TypPub Data: eBook. – Name: Subject Label: Subjects Group: Su Data: <searchLink fieldCode="DE" term="%22Computer+crimes--Investigation%22">Computer crimes--Investigation</searchLink><br /><searchLink fieldCode="DE" term="%22Data+protection%22">Data protection</searchLink><br /><searchLink fieldCode="DE" term="%22Criminal+investigation%22">Criminal investigation</searchLink><br /><searchLink fieldCode="DE" term="%22Confidential+communications%22">Confidential communications</searchLink> – Name: SubjectBISAC Label: Categories Group: Su Data: <searchLink fieldCode="ZK" term="%22BUSINESS+%26+ECONOMICS+%2F+Infrastructure%22">BUSINESS & ECONOMICS / Infrastructure</searchLink><br /><searchLink fieldCode="ZK" term="%22SOCIAL+SCIENCE+%2F+General%22">SOCIAL SCIENCE / General</searchLink> |
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| RecordInfo | BibRecord: BibEntity: Classifications: – Code: 363.2 Scheme: ddc Type: prePub – Code: 363.25968 Scheme: ddc Type: prePub Languages: – Code: eng Text: English Subjects: – SubjectFull: Computer crimes--Investigation Type: general – SubjectFull: Data protection Type: general – SubjectFull: Criminal investigation Type: general – SubjectFull: Confidential communications Type: general Titles: – TitleFull: Investigating Information-Based Crimes : a Guide for Investigators on Crimes Against Person Related to the Theft or Manipulation of Information Assets. Type: main BibRelationships: HasContributorRelationships: – PersonEntity: Name: NameFull: Mendell, Ronald L. – PersonEntity: Name: NameFull: Mendell, Ronald L. IsPartOfRelationships: – BibEntity: Dates: – D: 01 M: 01 Type: published Y: 2013 – D: 07 M: 03 Type: profile Y: 2014 Identifiers: – Type: isbn-print Value: 9780398088712 – Type: isbn-electronic Value: 9780398088729 Titles: – TitleFull: Investigating Information-Based Crimes : a Guide for Investigators on Crimes Against Person Related to the Theft or Manipulation of Information Assets. Type: main |
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