A comprehensive look at fraud identification and prevention by James R. Youngblood

By James R. Youngblood

Fraudulent task can process you or your company via a number of avenues, starting from the cyber global, social media, unsolicited e-mails, bad hiring practices, cheating affiliates, and susceptible working tactics. With a spotlight on prevention measures, A accomplished examine Fraud identity and Prevention presents confirmed tips, suggestion, and proposals for fraud understanding, defense, and prevention.

The publication provides a close 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 state-of-the-art technologically complicated atmosphere. the numerous kinds of fraud coated include:

  • Employee robbery and fraud
  • Organizational fraud
  • Identity robbery and fraud
  • Fraud opposed to the elderly
  • Internet, laptop, and email fraud
  • Ponzi and pyramid schemes

The equipment of prevention offered within the e-book are in line with what's often called the path of least resistance. With fraud and different sorts of illegal activity, criminals take the trail with the fewest limitations of their approach. through imposing the tools offered during this booklet, it is possible for you to to discourage would-be criminals and ship them on their option to look for more straightforward goals with fewer barriers.

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

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The defendants, Kanan Fashions, had a server with relevant information stored on it that was slated to be sold as part of an acquisition. However, they were told numerous times by their attorneys that they had a duty to preserve it due to the court case they were involved in with the United Central Bank. They “forgot” and let the server be sold and moved to a company in Dubai where it was subsequently reimaged and “lost” to production for the case. The court called this “elaborate spoliation” and recommended sanctions against the defendants.

The defendant Leany worked for Pacific Coast Steel and then went to work in another organization. Pacific brought a case against him for his taking of intellectual property belonging to them to his new employers. In the case, his computer from his work at Pacific was admitted as evidence. His attorneys argued that the data on that hard drive should be considered privileged as there was information on it about his communications with his attorneys.

2 Pacific Coast Steel, Inc. v. Leany (D. Nev. 9/30/11): Losing Privilege Yet another important and recent case shows us how easy it can be to lose the right to claim attorney–client privilege by virtue of unwise actions. The defendant Leany worked for Pacific Coast Steel and then went to work in another organization. Pacific brought a case against him for his taking of intellectual property belonging to them to his new employers. In the case, his computer from his work at Pacific was admitted as evidence.

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