Fraud Prevention And Detection Warning Signs And The Red Flag System
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Fraud Prevention and Detection
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the
False Allegations
False Allegations: Investigative and Forensic Issues in Fraudulent Reports of Crime provides investigators and forensic examiners with a reference manual comprised of objective protocols for managing cases. It helps them understand the nature and extent of false allegations to more accurately identify false allegations should they present in casework. It also prepares users on how to confront and explain false allegations, including instances where colleagues and supervisors may be steeped in bias, denial or self-interest. Responding law enforcement agencies have a duty of care to investigate all reported crime, to recognize and uncover false allegations, and prevent them from causing harm to the innocent. Failure to do so can result in miscarriages of justice. When law enforcement fails in their duty of care, they are also exposed to civil liability from those that have been falsely accused. - Presents a first of it's kind forensic textbook on a subject that has been highly politicized - Written by qualified investigative and forensic professionals who work cases and give expert testimony - Offers applied protocols to conduct forensic investigations and evaluations, including red flags - Based on the most recent scientific research, practice and protocols - Includes extensive case examples used to augment a variety of different false report models
Criminal Profiling
Criminal Profiling: An Introduction to Behavioral Evidence Analysis, Fifth Edition, maintains the same core foundation that made previous editions best sellers in the professional and academic community worldwide. Written for practicing behavioral analysts and aspiring students alike, this work emphasizes an honest understanding of crime and criminals. Newly updated, mechanisms for the examination and classification of both victim and offender behavior have been improved. In addition to refined approaches toward international perspectives, chapters on psychological autopsies, scene investigation reconstruction, court issues and racial profiling have also been added. - Outlines the scientific principles and practice standards of BEA-oriented criminal profiling, with an emphasis on applying theory to real cases - Contains contributions from law enforcement, academia, mental health fields, and forensic science communities - Includes a complete glossary of terms, along with an instructor website and student companion site