Access Device Fraud and Related Financial Crimes

Access Device Fraud and Related Financial Crimes

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Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them. Thorough in their approach, yet easy to understand, the authors offer information on every facet of this complex criminal activity. With everything from the roles different law enforcement parties play in investigation, through recent technological advancements in encryption, to useful resources that are available for investigation, Access Device Fraud and Related Financial Crimes offers a one-stop resource for solving financial crime. About the Authors: Jerry Iannacci is a former law enforcement officer and was also a Fortune 500 corporate administrator/investigator. Currenlty, he is CEO of Catoctin Consultants, a legal resources group of criminal analysts and forensic examiners. Ronald Morris is a veteran U. S. Secret Service Questioned Documents Forensic Examiner (retired). He currently is president of Ronald N. Morris and Associates, Inc., an affiliate of Catoctin Consultants.... such device, but such term does not include an automated typewriter or typesetter, a portable hand held calculator, or other similar device; ... insured by the National Credit Union Administration; (D) a member of the Federal home loan bank system and any home loan bank; (E) any institution of the Farm Credit System under the Farm Credit Act of 1971; (F) a broker-dealer registered with the Securitiesanbsp;...

Title:Access Device Fraud and Related Financial Crimes
Author:Jerry Iannacci
Publisher:CRC Press - 1999-09-29


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