With the demise of WorldCom amidst a flurry of accounting scandals dominating the front pages, and following hotly in the footsteps of the equally spectacular downfall of other telecoms giants including Global Crossing and Lucent Technologies in recent months, The Great Telecoms Swindle investigates the reasons behind a roller coaster ride that is set to continue for some time yet. Vivendi, France Telecom, Vodaphone and numerous other corporate behemoths all face testing and possibly life-threatening times that will demand radical solutions in the coming months.
The telecoms story is set to run and run and investors are set to continue to feel the heat. For a market that, as little as eighteen months ago amounted to a license to print money, the question 'what went wrong?' must urgently be asked. How could companies like Cisco Systems go from being paragons of virtue in the new corporate age to near pariahs embroiled in a welter of financial difficulties in such a short space of time? Is 'next generation telecoms' nothing more than a myth, a triumph of hype over reality? Tracking the rise and fall of the telecoms market from deregulation in the eighties through the advent of the mobile world, and on to broadband, 3G, and the mobile Internet the authors uncover what fuelled the boom, where the mistakes were made (by industry players and investors alike), and what if anything the future holds.
Taking the lid off the headlines, The Great Telecoms Swindle reveals and examines the real problems in the telecoms market today, and exposes an industry that is entirely unsure of its own future value proposition.

The indispensable guide to detecting and solving financial crime in the office

Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami.

Inside you’ll find expert guidance on investigating and uncovering common types of fraud, including:

• Credit card fraud
• Consumer fraud
• Kickbacks
• Bid rigging
• Inflated invoices
• Inventory theft
• Theft of cash
• Travel and subsistence claims
• Check fraud
• ID fraud
• Ghost employees
• Misappropriation schemes
• Computer-related crime
• Financial statement fraud

What are the current and future challenges in criminal investigation carried out by the police in the UK? How has the role of the detective changed over time and is there a real journey towards professionalism? Written by an author with extensive practical and training experience, this book provides a comprehensive overview and critical analysis of the development and practice of criminal investigation. It examines decision-making within criminal investigations, from volume crime through to major and serious crime investigations and links investigative influences on policing with the evidence-based agenda. The book: * discusses the move from the art and craft of detective work to a new science-based professionalism; * contextualises the current position of investigation within the context of government austerity measures and the College of Policing and Government agendas; * critically examines models of investigation such as the Core Investigative Doctrine and the Murder Investigation Manual; * explores the legal framework for modern critical investigations and the role of the IPCC. Part of Key themes in policing, a textbook series of evidence-based policing books for use within Higher Education curriculums and in practice, this book is suitable for policing and criminal justice programmes at undergraduate and postgraduate level.

Although on the face of it the Federal Bureau of Investigation and the Ku Klux Klan seem to be very different organizations, they have more in common than one might imagine. In fact, the Bureau and the Klan share a long and complicated history.Beginning with their first confrontation in 1922, this book examines the similarities, covert collaborations and common goals of the FBI and the KKK. After briefly describing the history of each, it explores the development of their association and the specific ways in which each organization furthered the other's goals.The book traces eighty years of parallel development and the conservative attitudes that drew the FBI and the KKK together, especially in the area of civil rights. Political, societal and historical contributions to the atmosphere that encouraged this complicity are explored in detail. Statistics regarding Klan membership, racial violence and a suspicious lack of federal involvement lend support to the author's analysis of events. Special emphasis is placed on the leaders of each group, especially J. Edgar Hoover, who shaped the very foundation of the FBI. The final chapters cover more recent events, up-to and including those following the 1995 bombing of the federal building in Oklahoma City.

One of the key methods of reducing and dealing with criminal activity is to accurately gauge and then analyse the geographical distribution of crime (from small scale to large scale areas). Once the police and government know what areas suffer most from criminal activity they can assess why this is the case and then deal with it in the most effective way. Crime mapping and the spatial analysis of crime data have become recognised as powerful tools for the study and control of crime. Much of the emerging demand for more information and detailed crime pattern analysis have been driven by legislative changes, such as the UK's new Crime and Disorder Act which has placed a joint statutory duty on Police Forces and Local Authorities to produce crime and disorder audits for their areas. The book sets out methods used in the fields of Geographical Information Systems and highlights areas of best practice, examines the types of problems to which spatial crime analysis can be applied, reviews the capabilities and limitations of existing techniques, and explores the future directions of spatial crime analysis and the need for training. It centres on a series of case studies highlighting the experiences of academics and practitioners in agencies centrally involved in the partnership approach to crime prevention. Practitioners and academics not only in the UK but also worldwide should be interested in the book as an up-to-date information resource and a practical guide.

During her 20-year career in the FBI, Special Agent Candice DeLong worked on some of the toughest criminal investigations in the USA. She trailed terrorists and helped track the notorious Tylenol killer; she was one of only three agents hand-picked to mastermind the manhunt for the Unabomber; and as Profiling Coordinator she had a key role at the Bureau's Behavioural Science Unit, which spearheads investigations into most recondite serial murders and sex crimes. She also had to battle to gain respect in what was - and still is - a highly male-dominated world. "Special Agent" is her unique story.

This book is about the increasing significance of DNA profiling for crime investigation in modern society. It focuses on developments in the UK as the world-leader in the development and application of forensic DNA technology and in the construction of DNA databases as an essential element in the successful use of DNA for forensic purposes. The book uses data collected during the course of Wellcome Trust funded research into police uses of the UK National DNA Database (NDNAD) to describe the relationship between scientific knowledge and police investigations. It will be illustrated throughout by reference to some of the major UK criminal cases in which DNA evidence has been presented and contested. Chapters in the book explain the scientific developments which have enabled DNA profiling to be applied to criminal investigation, the ways in which the state has directed this and how genetic technology has risen to such preeminence; how DNA evidence moved from its use in individual prosecutions to a major role in intelligence led policing, and saw the development of the UK National DNA Database; how legislative support for the NDNAD was mobilized, enabling the police to obtain and use genetic information on individuals. Finally, the authors examine the ways in which the DNA Expansion Programme, built on the supposed potential for the NDNAD to contribute to criminal detection, has been incorporated into a broader crime reduction strategy, and explore the implications for policing, governance and security of the continued expansion of the range and scope of the NDNAD.

On 22 September 1928, four-year-old Barbara Griffith strayed into the woods surrounding Massena in New York. Hundreds of people looked for the child but could not find her; then someone suggested that Barbara had been kidnapped and killed by Jews. The mayor and local police believed the rumour and the allegation of ritual murder, known to Jews as "blood libel", took hold. Rational people in government and Jewish leaders had to intervene to restore calm once Barbara was safely found. At first glance it seems bizarre that so many embraced the accusation but many of Massena's inhabitants had emigrated recently from Central and Eastern Europe where "blood libel" was common. The Accusation is a shocking and perceptive cross-cultural exploration of American and European responses to anti-Semitism.

- Represents the latest advances of the role of psychological factors in inducing potentially unreliable self-incriminating behavior

- Chapters are authored by a diverse group psychologists, criminologists, and legal scholars who have contributed significantly to the collective understanding of the pressures that insidiously operate when the goal of law enforcement is to elicit self-incriminating behavior from suspected criminals

- Reviews and analyzes the extant literature in this area as well as discussing how this knowledge can be used to help bring about needed changes in the legal system

Avoid Major Investigative Traps What causes competent and dedicated investigators to make avoidable mistakes, jeopardizing the successful resolution of their cases? Authored by a 21-year police veteran and university research professor, Criminal Investigative Failures comprehensively defines and discusses the causes and problems most common to failed investigations. More importantly, it outlines realistic strategies for avoiding investigative pitfalls. Illuminated with case studies, this practical resource examines three main reasons for investigative failure: Cognitive biases, such as tunnel vision, that lead to mistakes in reasoning Organizational traps, such as groupthink, that investigators fall prey to within their agencies Probability errors, such as the prosecutor's fallacy, in forensic science and criminal profiling The Dangers of Assumptions and Organizational Ego Authoritative contributors from a variety of disciplines elaborate on the aforementioned core points with commentary and case studies of well-known crimes. Written in a quick-to-grasp style, this useful text provides practical advice for avoiding investigative failures. It is an invaluable reference for investigators looking to prevent future failures of justice and find the truth.

Looking back over the last six, almost seven decades, the images that flash through my mind are hardly believable - sometimes, it feels like I'm remembering someone else's life. The truth is, I've lived three very different lives: the one before prison; the one in prison; and my life since then. It has taken years to make sense of it all, but now I've found a voice to speak about it. Paddy Armstrong was one of four people falsely convicted of The Guildford Bombing in 1975. He spent fifteen years in prison for a crime he did not commit. Today, as a husband and father, life is wonderfully ordinary, but the memory of his ordeal lives on. Here, for the first time and with unflinching candour, he lays bare the experiences of those years and their aftermath. Life after Life is a testament to the resilience of the human spirit and the power of forgiveness. It reminds us of the privilege of freedom, and how the balm of love, family and everyday life can restore us and mend the scars of even the most savage injustice. 'This book captures the sweet soul of Paddy. Beautifully written. For lovers of freedom everywhere.' Jim Sheridan 'Paddy Armstrong's account of his wrongful conviction and imprisonment is as gripping as a work of fiction. It is an extraordinary, terrifying story. I am familiar with just about all the considerable body of memoirs arising from the miscarriages of justice of the 1970s, but I can say without equivocation that this is the best. Beautifully written. If it were a work of fiction, it would be worthy of the Man Booker shortlist.' Chris Mullin, The Observer 'Couldn't put it down, stunningly written, honest, shocking, harrowing. A horrendous story, populated with some real heroes'. Noel Whelan, Barrister and Irish Times columnist

Built around the experiences of older prisoners, Punished for Aging looks at the challenges individuals face in Canadian penitentiaries and their struggles for justice. Through firsthand accounts and quantitative data drawn from extensive interviews, this book brings forward the experiences of federally incarcerated people living their "golden years" behind bars. These experiences show the limited ability of the system to respond to heightened needs, while also raising questions about how international and national laws and policies are applied, and why they fail to ensure the safety and well-being of incarcerated individuals. In so doing, Adelina Iftene explores the shortcomings of institutional processes, prison-monitoring mechanisms, and legal remedies available in courts and tribunals, which leave prisoners vulnerable to rights abuses. Some of the problems addressed in this book are not new; however, the demographic shift and the increase in people dying in prisons after long, inadequately addressed illnesses, with few release options, adds a renewed sense of urgency to reform. Working from the interview data, contextualized by participants' lived experiences, and building on previous work, Iftene seeks solutions for such reform, which would constitute a significant step forward not only in protecting older prisoners, but in consolidating the status of incarcerated individuals as holders of substantive rights.

An examination of the forces and events that led to the most successful organized crime control initiatives in American history Since Prohibition, the Mafia has captivated the media and, indeed, the American imagination. From Al Capone to John Gotti, organized crime bosses have achieved notoriety as anti- heroes in popular culture. In practice, organized crime grew strong and wealthy by supplying illicit goods and services and by obtaining control over labor unions and key industries. Despite, or perhaps because of, its power and high profile, Cosa Nostra faced little opposition from law enforcement. Yet, in the last 15 years, the very foundations of the mob have been shaken, its bosses imprisoned, its profits diminished, and its influence badly weakened. In this vivid and dramatic book, James B. Jacobs, Christopher Panarella, and Jay Worthington document the government's relentless attack on organized crime. The authors present an overview of the forces and events that led in the 1980s to the most successful organized crime control initiatives in American history. Enlisting trial testimony, secretly taped conversations, court documents, and depositions, they document five landmark cases, representing the most important organized crime prosecutions of the modern era-Teamsters Local 560, The Pizza Connection, The Commission, the International Teamsters, and the prosecution of John Gotti.

When Charles Whitman sprayed bullets in a brutal killing spree from the heights of the University of Texas clock tower in 1966, he single-handedly made history by dashing the security of millions and changing law enforcement forever. In the wake of this horrifying event, SWAT - Special Weapons and Tactics - teams were born. Since that time, such desperate, bloody face-offs with police have steadily increased, making SWAT an invaluable and necessary part of law enforcement. Captain Snow, author of the acclaimed Protecting Your Life, Home, and Property, and a police officer with over 25 years experience, delivers to the reader the immediacy of actual SWAT events - including both the notorious and the bizarre. We get a chilling glimpse into the desperate, twisted mind of the hostage taker - often hovering precariously between violence and suicide - and witness the brilliant, life-saving strategies SWAT commanders put into action to stop them. As Captain Snow demonstrates, whether intervening during a tension-filled hostage showdown or serving an arrest warrant to a heavily armed drug lord, SWAT teams are, in general, uniquely prepared to handle the most volatile and life-threatening police situations with poise, speed, and - when necessary - deadly force. From the unnerving events in Waco to the thousands of successes every year, Snow analyzes what works and doesn't work in a SWAT team. When the smoke clears, we find at the heart of this book the inspiring story of professionals who have dedicated their lives to saving others. Captain Snow gives us the real story behind the Hollywood image - at once exciting and sobering - of this relatively new and increasingly vital branch of law enforcement.

The Man Who Rode the Tiger is the dramatic story of the biggest investigation of political corruption in American municipal history. The "Seabury Investigation" became a model for federal, state, and city investigations of major officeholders and minor rascals. Samuel Seabury was a patrician New Yorker who was called upon to ride the Tammany Tiger, longtime symbol of crooked politics and influence-peddling. Seabury and his staff of tough young lawyers toppled Mayor Jimmy Walker - the popular Beau James; struck a near-death blow to Tammany Hall; were directly responsible for selecting and electing Fiorello H. LaGuardia as the most popular Mayor in New York history; and helped Governor Franklin D. Roosevelt in his campaign for the presidency of the United States. The final confrontation between Judge Seabury and Jimmy Walker was before Governor Roosevelt in Albany. FDR surprised those who thought he was a lightweight - and Tammany instrument - by handling himself beautifully, disengaging himself from Tammany's grip, and gaining national attention.

This book addresses the criminalisation of sexually explicit material depicting or describing fictitious characters who appear to be children. It is the first book of its kind to specifically examine the expansion of the law to include fictional representations of children, focusing on the law in Australia, Canada, the United Kingdom, and the United States. The author explores the potential criminalisation of comics and subgenres of manga that frequently depict childlike characters in a sexual context. Of course, the need to protect children from harm outweighs freedom of expression and the right to privacy; however, this argument is complicated by the material being purely fictional. Does prohibiting the fictional representation of minors interfere with individual freedoms? Based on a detailed socio-legal study, this book extensively analyses literature and pertinent theories of criminalisation, such as the Harm Principle, Offense Principle, and Legal Moralism. The book will be an invaluable resource for academics and students in various disciplines, including law, criminology, sociology, and psychology. It will also be of interest to fans of fantasy fiction.

DNA fingerprinting is a revolutionary technique that enables law enforcement agencies, diagnostic laboratories and research scientists to identify minute pieces of tissue, to determine parentage and other biological family relationships. This is a study of its applications.

Requiring no prior hacking experience, Ethical Hacking and Penetration Testing Guide supplies a complete introduction to the steps required to complete a penetration test, or ethical hack, from beginning to end. You will learn how to properly utilize and interpret the results of modern-day hacking tools, which are required to complete a penetration test. The book covers a wide range of tools, including Backtrack Linux, Google reconnaissance, MetaGooFil, dig, Nmap, Nessus, Metasploit, Fast Track Autopwn, Netcat, and Hacker Defender rootkit. Supplying a simple and clean explanation of how to effectively utilize these tools, it details a four-step methodology for conducting an effective penetration test or hack.Providing an accessible introduction to penetration testing and hacking, the book supplies you with a fundamental understanding of offensive security. After completing the book you will be prepared to take on in-depth and advanced topics in hacking and penetration testing. The book walks you through each of the steps and tools in a structured, orderly manner allowing you to understand how the output from each tool can be fully utilized in the subsequent phases of the penetration test. This process will allow you to clearly see how the various tools and phases relate to each other. An ideal resource for those who want to learn about ethical hacking but don't know where to start, this book will help take your hacking skills to the next level. The topics described in this book comply with international standards and with what is being taught in international certifications.

Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile "shake and bake" methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money. Despite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments, Speaking Truth to Power takes readers to the front lines of the war on drugs to unravel this complex web of information exchange.

Will you survive the game of Mafia? Two teams compete in this delightfully deadly party game. Based on the classic role-playing strategy game, it's kill or be killed as innocent city folk pit their wits against a mob of ruthless international gangsters. Engage in a tangled web of intrigue, subterfuge, wild accusations, protestations of innocence and bluffing. Includes 24 street character cards, crime-scene notepad and definitive game guide with rules, case files, tactical tips and ideas for advanced play.

William Burns is best known as `America's Sherlock Holmes' and was director of the FBI, shortly before J. Edgar Hoover. But before he became director, Burns had a long, highly publicized career as a detective for the Secret Service, then led the famed Burns International Detective Agency, which competed with his rival, the Pinkerton Detective Agency.

Gun-Free Colleges describes the profile of collegiate homicide in the United States. Parents who want to know whether their child will be safe on campus will want to read this book. The book provides them with tools to examine the crime records of colleges they may be considering for their daughters and sons. Gleaned from crime data submitted in compliance with the Clery Act and public reports of those crimes, Gun-Free Colleges differs from most crime studies because results are not extrapolated survey results. This book is an inventory of every documented homicide on a U.S. college or university between 2001 and 2016-a true synthesis of data of use for the general public, policy makers, law enforcement officials, and institutional administrators. The primary, data-driven conclusion of Gun-Free Colleges is that our college campuses are not `magnets for murderers', they are sanctuaries from them! Murder on college campuses is 1,000-times less frequent than in the U.S. public at-large! Collegiate gun-safe policies are remarkably effective in limiting campus homicides and our society should be looking at these models to expand and enhance public safety.

Investigative Ethics: Ethics for Police Detectives and Criminal Investigators presents applied philosophical analyses of the ethical issues that arise for police detectives and other investigators in contemporary society. * Explores ethical issues relating to investigative independence, rights of victims and suspects, use of informants, entrapment, privacy and surveillance, undercover operations, deception, and suspect interviewing * Represents the first monograph providing a detailed consideration of ethical issues in police investigations * Features authorship by an applied philosopher specializing in police ethics, and a former UK senior police officer * Combined authorship ensures the text is anchored in actual police practice as well as providing high quality ethical analysis

Eclipse of the Assassins investigates the sensational 1984 murder of Mexico's most influential newspaper columnist, Manuel Buendia, and how that crime reveals the lethal hand of the U.S. government in Mexico and Central America during the final decades of the twentieth century. The authors uncover new information about the U.S.-instigated "dirty wars" that ravaged all of Latin America in the 1960s, '70s, and '80s and reveal-for the first time-how Mexican officials colluded with Washington in its proxy Contra war against the Sandinista government of Nicaragua. They document the deadly connections among historical events usually remembered as separate episodes: the Iran-Contra scandal; the 1985 kidnapping and murder of U.S. Drug Enforcement Administration special agent Enrique (Kiki) Camarena in Guadalajara; Operation Trifecta, a major DEA sting against key CIA-linked Bolivian, Panamanian, and Mexican drug traffickers; the Christic Institute's public interest lawsuit against twenty-eight Contra-related defendants on behalf of American freelance journalists Tony Avirgon and Martha Honey; and the CIA-orchestrated media savaging of investigative reporter Gary Webb for his 1996 expose of Agency collusion with cocaine-trafficking Contra supporters in California. Eclipse of the Assassins places a major political crime in its full historical perspective. It is the first book in English to recount the history of Cold War political violence in Mexico and to show how that history-in the post-Cold War era-segues into the current crime-driven state of societal collapse where growing areas of Mexico's national territory are beyond the effective authority of the national government.

Second edition of an established text on common procedures for the identification and processing of evidence at scenes of crime * Includes chapters on quality assurance and credibility of practices and processes * issues surrounding major and complex crime * Forensic handling of mass fatalities * Crime scene reconstruction and impact on evidence recovery processes