Myth-busting guidance for fraud preventionin a practical workbook format

An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.

Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of:

How fraudsters exploit weaknesses in financial services organizations

How fraudsters think and operate

The tell-tale signs of different types of internal and external fraud against financial services companies

Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation

Conducting a successful fraud risk assessment

Basic fraud detection tools and techniques for financial services companies, auditors, and investigators

Fraud prevention lessons from the financial meltdown of 2007-2008

Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud.

Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

There seems to be a tendency to consider police crime as a result of bad practice, lack of resources or mismanagement, rather than acts of criminals. However, examples illustrate that criminal acts are intentionally carried out by police officers on duty. For example, unauthorised disclosure of confidential information occurred in two out of ten criminal police cases in Norwegian courts in 2007. Police crime does not only occur in countries such as Indonesia, Pakistan, Mexico and Nigeria. It is common in the UK, USA, Australia and Norway as well - although on a smaller scale. Police crime tends to be discovered when investigating police complaints. Police crime is defined as intentional crime committed by police officers on duty. Policing police crime is defined as enforcing law on potential and actual criminal employees in the police organisation. Earlier we would say who might watch the watchman, or who is guarding the guardian - now we say who is policing the police. What kind of knowledge management is needed for policing the police? What kind of investigation management is needed for policing the police? What kind of intelligence management is needed for policing the police? What kind of change management is needed to fight police crime? What kind of agency management is needed in policing-the-police organisations? These are questions addressed in this book on Policing the Police - Knowledge Management in Law Enforcement.

A classic collection of essays on great Supreme Court decisions in which twenty leading historians describe landmark cases that have altered the Constitution.

From Chief Justice John Marshall to the present day, from the Dred Scott case to Roe v. Wade, the accounts found in this newly revised edition of Quarrels That Have Shaped the Constitution, which has also been expanded by the addition of five new essays, focus not only on the significance of the decisions themselves but on the personal conflicts that gave the justices the opportunity to act. People of every sort--smugglers and black slaves, bankers and butchers, ferryboat captains, rebels, sweated workers and great tycoons--make up the cast of characters in these dramas.

Austin Statesman journalist Michael Cox explores the origin and rise of the famed Texas Rangers. Starting in 1821 with just a handful of men, the Rangers' first purpose was to keep settlers safe from the feared and gruesome Karankawa Indians, a cannibalistic tribe that wanderd the Texas territory. As the influx of settlers grew, the attacks increased, and it became clear that a larger, better trained force was necessary. Taking readers through the major social and political movements of the Texas territory and into its statehood, Cox shows how the Rangers were a defining force in the stabilization and the creation of Texas. From Stephen Austin in the early days through the Civil War, the first eighty years of the Texas Rangers were nothing less than phenomenal, and the efforts put forth in those days set the foundation for the Texas Rangers who keep Texas safe today.

When Mike got his dream job as an FBI agent, he never thought he would also be called as an LDS bishopfour times! Follow Mike as he recalls his adventures as an FBI agent and inspiration as a bishop. As Mike "fought crime and Satan with a pistol in one hand and scriptures in the other," he learned the importance of obedience in both jobs. Filled with surprises and unexpected thrills, and told with humor and ease, Agent Bishop: True Stories from an FBI Agent Moonlighting as a Mormon Bishop is the perfect memoir for the FBI agent in all of us!

This book brings together ten leading British criminologists to explore the contemporary politics of crime and its control. The volume is produced in honor of Britain's most important criminological scholar - David Downes of the London School of Economics. The essays are grouped around the three major themes that run through David Downes' work - sociological theory, crime and deviance; comparative penal policy; and, the politics of crime. The third theme also provides the overarching unifying thread for the volume.
The contributions are broad ranging and cover such subjects as criminological theory and the new East End of London, the practice of comparative criminology including an analysis of variations in penal cultures within the United States, restorative justice in Colombia, New Labor's politics and policy in relation to dangerous personality-disordered offenders, the legal construction of torture, and the future for a social democratic criminology.

The Malayan Emergency lasted from 1948 to 1960. During these tumultuous years, following so soon after the Japanese surrender at the end of the Second World War, the whole country was once more turned upside down and the lives of the people changed. The war against the Communist Party of Malaya's determined efforts to overthrow the Malayan government involved the whole population in one form or another. Dr Comber analyses the pivotal role of the Malayan Police's Special Branch, the government's supreme intelligence agency, in defeating the communist uprising and safeguarding the security of the country. He shows for the first time how the Special Branch was organised and how it worked in providing the security forces with political and operational intelligence. His book represents a major contribution to our understanding of the Emergency and will be of great interest to all students of Malay(si)a's recent history as well as counter-guerrilla operations. It can profitably be mined, too, to see what lessons can be learned for counterinsurgency operations in other parts of the world.

Lieutenant Randy Sutton's fascinating collection of stories and memories, solicited from law enforcement officers across the country, offers a broad and insightful look at the many facets of police life: courage, exhilaration, frustration, loss, and even humor--from the everyday to the career-defining moments on the job. Told by the cops who lived them, the stories in "True Blue" show what it truly means to protect and serve.

Readers will come to recognize the faces behind the badge, as they witness officers charge into the unknown on The Beat, honor and mourn friends in The Fallen, hear the War Stories spread in police locker rooms and bars, discover the unbreakable line between civilian and cop in the Line of Duty, and feel the blood-boiling adrenaline during those life-altering moments when a cop must use Deadly Force.

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This book offers a lively history of the Arkansas State Police.From the force's origins as the 'Arkansas Rangers' to Governor Cherry's plan for 'a trooper in every county' and on to today's sophisticated, diversified force, this new history of Arkansas' statewide policing authority - from its earliest days to dramatic manhunts and modernization - tells an important part of the state's development.Lindsey's text and archival photos show how the saga of Arkansas' police has reflected the state's growth, development of crime-solving methods, and innovation in technologies used by troopers to bring criminals to justice. Attention is given to the remarkable men and women who have served and the changing needs of a growing state.

Why is criminal justice so central to American politics? "Lockdown America "notonly documents the horrors and absurdities of militarized policing, prisons, a fortified border, and the federalization of the war oncrime, it also explains the political and economic history behind themassive crackdown. This updated edition includes an afterword on the War on Terror, a meditation on surveillance and the specter of terrorism as they help reanimate the criminal justice attack. Written in vivid prose, "Lockdown America "willpropel readers toward a deeper understanding of the links between crimeand politics in a period of gathering economic crisis.

Explore the social attitudes toward the use of police force, police culture, the police 'code of silence, ' and their effects in the war against crime and violence in America.

Published in Cooperation with the William P. Clements Center for Southwest Studies, Southern Methodist University. In the late nineteenth century, the Texas Rangers and Canada's North-West Mounted Police were formed to bring the resource-rich hinterlands at either end of the Great Plains under governmental control. Native and rural peoples often found themselves squarely in the path of this westward expansion and the law enforcement agents that led the way. Though separated by nearly two thousand miles, the Rangers and Mounties performed nearly identical functions, including subjugating Indigenous groups; dispossessing peoples of mixed ancestry; defending the property of big cattlemen; and policing industrial disputes. Yet the means by which the two forces achieved these ends sharply diverged; while the Rangers often relied on violence, the Mounties usually exercised restraint, a fact that highlights some of the fundamental differences between the U.S. and Canadian Wests. Policing the Great Plains presents the first comparative history of the two most famous constabularies in the world.

Effective Interviewing and Interrogation Techniques believably answers the question, How do you know when someone is lying? It also provides a guide for interviewing probable suspects and interrogating likely perpetrators on techniques and tradecraft. This book covers topics about searching for truth and revealing lies. It presents forensic assessments based on psychophysiology, and assessments on the basis of non-verbal behavior. The book also covers interview and interrogation preparation, as well as question formulation. It discusses the Morgan Interview Theme Technique or MITT, and the Forensic Assessment Interview or FAINT. The book addresses techniques for interviewing children and the mentally challenged, and offers information about pre-employment interviews. It also explains how to understand aggressive behavior and how to deal with angry people. The 4th Edition adds several Chapters on how to ascertain maximum information from victims and witnesses. The book concludes by presenting future methods for searching for the truth. Law enforcement and security professionals, as well as prosecutors, criminal defense lawyers, and civil litigators will find this book invaluable.

More than a hundred men and women in various aspects of law enforcement were interviewed for this unusual profile. The interviews were all conducted in Alabama, but the insights and experiences are common to the criminal justice system throughout the United States. Lofton's subjects ranged from the veteran lone officer in the storefront police department in Town Creek to the college-educated major in the big-city Mobile Police Department. There are stories from county, state, and federal law enforcement agencies and peripheral views from prosecutors, criminal court judges, bailiffs, and probation officers. The goal was to find out what the men and women working in criminal justice thought and remembered about their jobs, which are among the most difficult and sometimes controversial in modern society.

In this powerful collection of tales from the front lines, Las Vegas police sergeant Sutton goes beyond the neon into the dark corners of society, presenting the ultimate depiction of the hardest job there is. Martin's Press.

The study of surveillance is more relevant than ever before. The fast growth of the field of surveillance studies reflects both the urgency of civil liberties and privacy questions in the war on terror era and the classical social science debates over the power of watching and classification, from Bentham to Foucault and beyond. In this overview, David Lyon, one of the pioneers of surveillance studies, fuses with aplomb classical debates and contemporary examples to provide the most accessible and up-to-date introduction to surveillance available.
The book takes in surveillance studies in all its breadth, from local face-to-face oversight through technical developments in closed-circuit TV, radio frequency identification and biometrics to global trends that integrate surveillance systems internationally. Surveillance is understood in its ambiguity, from caring to controlling, and the role of visibility of the surveilled is taken as seriously as the powers of observing, classifying and judging. The book draws on international examples and on the insights of several disciplines; sociologists, political scientists and geographers will recognize key issues from their work here, but so will people from media, culture, organization, technology and policy studies. This illustrates the diverse strands of thought and critique available, while at the same time the book makes its own distinct contribution and offers tools for evaluating both surveillance trends and the theories that explain them.
This book is the perfect introduction for anyone wanting to understand surveillance as a phenomenon and the tools for analysing it further, and will be essential reading for students andscholars alike.

In 1998, William Queen was a veteran law enforcement agent with a lifelong love of motorcycles and a lack of patience with paperwork. When a "confidential informant" made contact with his boss at the Bureau of Alcohol, Tobacco and Firearms, offering to take an agent inside the San Fernando chapter of the Mongols (the scourge of Southern California, and one of the most dangerous gangs in America), Queen jumped at the chance, not realizing that he was kicking-starting the most extensive undercover operation inside an outlaw motorcycle gang in the history of American law enforcement.
Nor did Queen suspect that he would penetrate the gang so successfully that he would become a fully "patched-in" member, eventually rising through their ranks to the office of treasurer, where he had unprecedented access to evidence of their criminal activity. After Queen spent twenty-eight months as "Billy St. John," the bearded, beer-swilling, Harley-riding gang-banger, the truth of his identity became blurry, even to himself.
During his initial "prospecting" phase, Queen was at the mercy of crank-fueled criminal psychopaths who sought to have him test his mettle and prove his fealty by any means necessary, from selling (and doing) drugs, to arms trafficking, stealing motorcycles, driving getaway cars, and, in one shocking instance, stitching up the face of a Mongol "ol' lady" after a particularly brutal beating at the hands of her boyfriend.
Yet despite the constant criminality of the gang, for whom planning cop killings and gang rapes were business as usual, Queen also came to see the genuine camaraderie they shared. When his lengthy undercover work totally isolated Queen from family, his friends, and ATF colleagues, the Mongols felt like the only family he had left. "I had no doubt these guys genuinely loved Billy St. John and would have laid down their lives for him. But they wouldn't hesitate to murder Billy Queen."
From Queen's first sleight of hand with a line of methamphetamine in front of him and a knife at his throat, to the fearsome face-off with their decades-old enemy, the Hell's Angels (a brawl that left three bikers dead), to the heartbreaking scene of a father ostracized at Parents' Night because his deranged-outlaw appearance precluded any interaction with regular citizens, "Under and Alone "is a breathless, adrenaline-charged read that puts you on the street with some of the most dangerous men in America and with the law enforcement agents who risk everything to bring them in.

"From the Hardcover edition."

With practical tips to help with written exercises, interview technique and role plays, this book clearly explains the new nationwide PCSO assessment system. Packed with advice, and including coverage of the National Competencies for the PCSO role, this manual guides the reader on how to succeed at every stage, from completing the application pack to preparing for and passing the written assessment exercises.

Mounted Constable William Willshire commanded a corps of Native Police in Central Australia during the 1880s. Notorious for the violence of his patrols, he was eventually tried in 1891 for the murder of two Aboriginal men, and was posted to an even more remote frontier in the Top End. During his time in the Territory, Willshire wrote of his experiences in several extraordinary memoirs. Part murder mystery and part courtroom drama, his story illuminates unfolding issues of race and nationalism in colonial Australia on the eve of Federation. 'This subtle but shocking work penetrates to Australia's heart of darkness ...' - Bain Attwood

'Allen Hatley has written an outstanding history on a relatively new subject. Watch for this book' - Leon Metz, ""True West"". 'A well-written history of a little-known law enforcement officer that is recommended for the general reader as well as the historian interested in lawmen and outlaws' - ""Roundup Magazine"". 'Allen Hatley has produced a valuable book, one that should be on the shelf of anyone who loves the Old West' - Bob Bowman, ""East Texas Historical Association Journal"". 'A terrific, specialized history of ...a branch of law enforcement quite distinct from the better known Texas Rangers, U.S. Marshals, and even the town marshals that dominate the legends and lore of Texas law enforcement. From the establishment of the Texas Republic, to its transformation to being the Lone Star State, down to the present day, ""Texas Constables"" offers a compendium of facts, personalities, and events that will prove deeply engaging for both the history and the western history buff...""Texas Constables"" is a welcome and valued addition to the annals of Western Frontier history in general, and the history of Texas law enforcement in particular' - ""Midwest Book Review"". Allen G. Hatley is a freelance writer and a twice-elected constable in Bandera County, Texas.

Our law and its philosophy were conceived for a material economic world marked by scarcity and territoriality. Without the criterion of territoriality, the dominant philosophies of law are left bankrupt. This is especially the case for KELSEN's Pure Theory of Law, in which the territoriality criterion is the cornerstone. Since the world of Internet is marked by abundance rather than scarcity, it has no territorial boundaries and it is not material, it is easy to understand that it cannot be efficiently managed according to our traditional legal and philosophical principles. On the Internet, even the Aristotelian concept of justice -which gives each his own and shares a limited amount of goods- is old hat. Although our law only recognizes this concept of justice and its nuances -as in RAWLS' Theory of Justice-, it is however impossible to apply this idea of justice efficiently in cyberspace. This book proposes a philosophy of justice suited to the virtual world and some legal principles that law-makers could apply to act efficiently and help the development of the Internet and the Information Society.