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Computer Fraud Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2009-01-23

Total Pages: 531

ISBN-13: 0470488921

This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, and others.

Fraud Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2008-01-07

Total Pages: 610

ISBN-13: 9780470178676

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Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." -James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." -John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." -Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." -Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi

Internet Fraud Casebook

Author: Joseph Wells

Publisher:

Published: 2010

Total Pages: 386

ISBN-13:

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Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Internet Fraud Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2010-07-26

Total Pages: 408

ISBN-13: 0470643633

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Computer Crime Law

Author: Orin S. Kerr

Publisher: West Academic Publishing

Published: 2009

Total Pages: 0

ISBN-13: 9780314204547

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The second edition of Kerrs popular computer crimes text reflects the many new caselaw and statutory developments since the publication of the first edition in 2006. It also adds a new section on encryption that covers both Fourth Amendment and Fifth Amendment issues raised by its use to conceal criminal activity. Computer crime law will be an essential area for tomorrow's criminal law practitioners, and this book offers an engaging and user-friendly introduction to the field. It is part traditional casebook, part treatise: It both straightforwardly explains the law and presents many exciting and new questions of law that courts are only now beginning to consider. The book reflects the author's practice experience, as well: Orin Kerr was a computer crime prosecutor at the Justice Department for three years, and the book combines theoretical insights with practical tips for working with actual cases. No advanced knowledge of computers and the Internet is required or assumed This book covers every aspect of crime in the digital age. Topics range from Internet surveillance law and the Fourth Amendment to computer hacking laws and international computer crimes. More and more crimes involve digital evidence, and computer crime law will be an essential area for tomorrow's criminal law practitioners. Many U.S. Attorney's Offices have started computer crime units, as have many state Attorney General offices, and any student with a background in this emerging area of law will have a leg up on the competition. This is the first law school book dedicated entirely to computer crime law. The materials are authored entirely by Orin Kerr, a new star in the area of criminal law and Internet law who has recently published articles in the Harvard Law Review, Columbia Law Review, NYU Law Review, and Michigan Law Review. The book is filled with ideas for future scholarship, including hundreds of important questions that have never been addressed in the scholarly literature. The book reflects the author's practice experience, as well: Kerr was a computer crime prosecutor at the Justice Department for three years, and the book combines theoretical insights with practical tips for working with actual cases. Students will find it easy and fun to read, and professors will find it an angaging introduction to a new world of scholarly ideas. The book is ideally suited either for a 2-credit seminar or a 3-credit course, and should appeal both to criminal law professors and those interested in cyberlaw or law and technology. No advanced knowledge of computers and the Internet is required or assumed.

Bribery and Corruption Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2012-03-23

Total Pages: 400

ISBN-13: 1118282639

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Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.

Spam Kings

Author: Brian S McWilliams

Publisher: "O'Reilly Media, Inc."

Published: 2014-09-09

Total Pages: 372

ISBN-13: 1491913800

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"More than sixty percent of today's email traffic is spam. In 2004 alone, five trillion spam messages clogged Internet users' in-boxes, costing society an estimated $10 billion in filtering software and lost productivity." "This expose explores the shadowy world of the people responsible for today's junk-email epidemic. Investigative journalist Brian McWilliams delivers a fascinating account of the cat-and-mouse game played by spam entrepreneurs in search of easy fortunes and anti-spam activists." "McWilliams chronicles the activities of several spam kings, including Davis Wolfgang Hawke, a notorious Jewish-born neo-Nazi leader. The book traces this 20-year-old neophyte's rise in the trade, where he became a major player in the lucrative penis pill market - a business that would eventually make him a millionaire and the target of lawsuits from AOL and others." "Spam Kings also tells the story of anti-spam cyber-vigilantes like Susan Gunn, a computer novice in California, whose outrage led her to join a group of anti-spam activists. Her volunteer sleuthing put her on a collision course with Hawke and other spammers, who sought revenge on their pursuers." "The book sheds light on the technical sleight-of-hand and sleazy business practices that spammers use - forged headers, open relays, harvesting tools, and bulletproof hosting - and warns of the ever-inventive spammers' development of new types of spam."--Jacket.

Software and Internet Law

Author: Mark A. Lemley

Publisher: Aspen Publishing

Published: 2014-12-09

Total Pages: 1724

ISBN-13: 145485989X

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Among the first casebooks in the field, Software and Internet Law presents clear and incisive writing, milestone cases and legislation, and questions and problems that reflect the authors' extensive knowledge and classroom experience. Technical terms are defined in context to make the text accessible for students and professors with minimal background in technology, the software industry, or the Internet. Always ahead of the curve, the Fourth Edition adds coverage and commentary on developing law, such as the Digital Millennium Copyright Act's Safe Harbor, the Electronic Communications Privacy Act, and the Stored Communications Act. Hard-wired features of Software and Internet Law include: consistent focus on how lawyers service the software industry and the Internet broad coverage of all aspects of U.S. software and internet law;with a focus on intellectual property, licensing, and cyberlaw The Fourth Edition responds to this fast-changing field with coverage of : the Digital Millennium Copyright Act's Safe Harbor the Electronic Communications Privacy Act the Stored Communications Act Hot News; Misappropriation Civil Uses of the Computer Fraud and Abuse Act

Phishing Exposed

Author: Lance James

Publisher: Elsevier

Published: 2005-11-21

Total Pages: 450

ISBN-13: 9780080489537

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Phishing Exposed unveils the techniques phishers employ that enable them to successfully commit fraudulent acts against the global financial industry. Also highlights the motivation, psychology and legal aspects encircling this deceptive art of exploitation. The External Threat Assessment Team will outline innovative forensic techniques employed in order to unveil the identities of these organized individuals, and does not hesitate to remain candid about the legal complications that make prevention and apprehension so difficult today. This title provides an in-depth, high-tech view from both sides of the playing field, and is a real eye-opener for the average internet user, the advanced security engineer, on up through the senior executive management of a financial institution. This is the book to provide the intelligence necessary to stay one step ahead of the enemy, and to successfully employ a pro-active and confident strategy against the evolving attacks against e-commerce and its customers. * Unveils the techniques phishers employ that enable them to successfully commit fraudulent acts * Offers an in-depth, high-tech view from both sides of the playing field to this current epidemic * Stay one step ahead of the enemy with all the latest information

Investigating Internet Crimes

Author: Todd G. Shipley

Publisher: Newnes

Published: 2013-11-12

Total Pages: 496

ISBN-13: 0124079296

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Written by experts on the frontlines, Investigating Internet Crimes provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around the world with the responsibility for enforcing, investigating and prosecuting cybercrime are overwhelmed, not only by the sheer number of crimes being committed but by a lack of adequate training material. This book provides that fundamental knowledge, including how to properly collect and document online evidence, trace IP addresses, and work undercover. Provides step-by-step instructions on how to investigate crimes online Covers how new software tools can assist in online investigations Discusses how to track down, interpret, and understand online electronic evidence to benefit investigations Details guidelines for collecting and documenting online evidence that can be presented in court