Download A comprehensive look at fraud identification and prevention by James R. Youngblood PDF

By James R. Youngblood

Fraudulent job can procedure you or your company via a number of avenues, starting from the cyber international, social media, unsolicited e-mails, negative hiring practices, cheating affiliates, and vulnerable working approaches. With a spotlight on prevention measures, A accomplished examine Fraud identity and Prevention presents confirmed suggestions, suggestion, and suggestions for fraud know-how, safeguard, and prevention.

The ebook provides an in depth exam of the wide variety of threats that exist to supply you with a plan to guard the resources of your company, or even your personal resources, opposed to the numerous faces of fraud in cutting-edge technologically complicated surroundings. the numerous kinds of fraud lined include:

  • Employee robbery and fraud
  • Organizational fraud
  • Identity robbery and fraud
  • Fraud opposed to the elderly
  • Internet, desktop, and e mail fraud
  • Ponzi and pyramid schemes

The tools of prevention provided within the e-book are in keeping with what's known as the path of least resistance. With fraud and different different types of illegal activity, criminals take the trail with the fewest boundaries of their method. through imposing the tools awarded during this e-book, it is possible for you to to discourage would-be criminals and ship them on their solution to look for more straightforward ambitions with fewer barriers.

Discussion different types comprise identity and prevention facets for organizational and person frauds in addition to the numerous avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the e-book offers the equipment you want to guard your company, and your self, from turning into a aim and sufferer of fraud.

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The second part of this change is also notable in that it notes that if ESI that should have been preserved is lost and not retrievable because reasonable steps were not taken, a court should consider whether that lost evidence actually creates “prejudice” to the other party. In other words, does the loss of that evidence harm the other party’s case? If the court feels that is the case, the amendment goes on to say that it “may order measures no greater than necessary to cure the prejudice …” Finally, it clarifies that a bit more by suggesting that if the court finds that there was intent to commit spoliation, the court may impose greater sanctions from instructions to the jury that it should presume the evidence would have been bad for the spoliators case, up to a dismissal of the case or a default judgment.

2 Spoliation Cases Some of the following cases are older, but I wanted to include them to illustrate specifically the kinds of ways the courts address spoliation. If you do not remember what that is, check back a little in this chapter where we discussed the federal rules. Other newer cases are also noted here, as they illustrate the evolution of the way courts are addressing spoliation issues. 1 Coleman v. Morgan Stanley (Florida Cir. Ct. 2005) This case resulted in a default judgment against Morgan Stanley.

One of my former organizations had to keep contract documentation for a period of 6 years, and other types of business decision documentation for 3 years. However, the format in which we keep those documents can be equally important to consider. We will probably not store copies of drafts because those might contain edits and comments that the preparers of those documents were considering but that were never meant for public consumption and did not in fact become part of the final documentation.

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