Canadian Anti-Fraud Practice November 2018

Canadian Anti-Fraud Practice November 2018
Title Canadian Anti-Fraud Practice November 2018 PDF eBook
Author Lyndon Maither
Publisher Lyndon Maither
Pages 343
Release
Genre Biography & Autobiography
ISBN

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The Asset Tracing and Recovery Review

The Asset Tracing and Recovery Review
Title The Asset Tracing and Recovery Review PDF eBook
Author Robert Hunter
Publisher
Pages 0
Release
Genre Assets (Accounting)
ISBN 9781804491096

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The Handbook of Security

The Handbook of Security
Title The Handbook of Security PDF eBook
Author Martin Gill
Publisher Springer Nature
Pages 1042
Release 2022-06-22
Genre Social Science
ISBN 3030917355

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The substantially revised third edition of The Handbook of Security provides the most comprehensive analysis of scholarly security debates and issues to date. It reflects the developments in security technology, the convergence of the cyber and security worlds, and the fact that security management has become even more business focused. It covers newer topics like terrorism, violence, and cybercrime through various offence types such as commercial robbery and bribery. This handbook comprises mostly brand new chapters and a few thoroughly revised chapters, with discussions of the impact of the pandemic. It includes contributions from some of the world's leading scholars from an even broader geographic scale to critique the way security is provided and managed. It speaks to professionals working in security and students studying security-related courses. Chapter 5 is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

Dirty Money

Dirty Money
Title Dirty Money PDF eBook
Author Christian Leuprecht
Publisher McGill-Queen's Press - MQUP
Pages 219
Release 2023-09-15
Genre Political Science
ISBN 0228019893

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Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.

Scams, Cons, Frauds, and Deceptions

Scams, Cons, Frauds, and Deceptions
Title Scams, Cons, Frauds, and Deceptions PDF eBook
Author Sean Byrne
Publisher Taylor & Francis
Pages 255
Release 2024-06-28
Genre Social Science
ISBN 104008558X

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This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping fraud, gift card scams, and health care fraud targeting elderly victims. The contributions to this book raise and attempt to answer several intriguing questions: Why have governments in each global region failed to respond more aggressively to these crimes? What can/should the private sector and social media giants be doing? Can the current responses of both governments and the private sector be linked to the public’s ambivalence about how to respond to these forms of offending and victimization? Does a large segment of the public admire individuals who get involved in these activities, in large part due to the positive portrayal of scammers, fraudsters, and con artists in both literature and cinema? Or does the public’s view of the harm caused by these scams and cons vary, based on our view of who is victimized (e.g., individuals or corporations) and/or why they were chosen? Will governments – as they have done in the past – attempt to influence the public’s views by restricting access to books and movies that focus on the latest scams, cons, and frauds taking place on-line and in-person via book banning and other forms of censuring? And finally, should this discussion of the influence of books and cinema on the public’s views of scams, frauds, cons, and deception be broadened to include the government’s ongoing attempts to censure a wide range of books and films that may influence the public’s view of morality—and more recently, the public’s view of our government—due to their content? Timely and thought-provoking, this book will be a key resource for researchers, scholars, and practitioners in criminology and criminal justice, sociology, law, psychology, and social work, while also appealing to interdisciplinary researchers seeking insight into the relationship between positive portrayals of scammers, fraudsters, and con artists in literature and cinema, and the public’s perception of individuals who get involved in these activities. It was originally published as a special issue of Victims & Offenders.

Occupational Therapy in Community and Population Health Practice

Occupational Therapy in Community and Population Health Practice
Title Occupational Therapy in Community and Population Health Practice PDF eBook
Author Marjorie E Scaffa
Publisher F.A. Davis
Pages 684
Release 2020-01-28
Genre Medical
ISBN 0803675631

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Be prepared for the growing opportunities in community and population health practice with the 3rd Edition of this groundbreaking resource. The New Edition reflects the convergence of community and population health practice with expanded content on health promotion, well-being, and wellness. Drs. Scaffa and Reitz present the theories underpinning occupational therapy practice in community and population health. Then, the authors provide practical guidance in program needs assessment, program development, and program evaluation. Both new practitioners and students will find practice-applicable coverage, including expanded case examples, specific strategies for working in the community, and guidance on securing funding for community and population health programs.

Cybercrime and Digital Forensics

Cybercrime and Digital Forensics
Title Cybercrime and Digital Forensics PDF eBook
Author Thomas J. Holt
Publisher Routledge
Pages 668
Release 2022-05-30
Genre Social Science
ISBN 100055340X

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This book offers a comprehensive and integrative introduction to cybercrime. It provides an authoritative synthesis of the disparate literature on the various types of cybercrime, the global investigation and detection of cybercrime and the role of digital information, and the wider role of technology as a facilitator for social relationships between deviants and criminals. It includes coverage of: • key theoretical and methodological perspectives; • computer hacking and malicious software; • digital piracy and intellectual theft; • economic crime and online fraud; • pornography and online sex crime; • cyber-bullying and cyber-stalking; • cyber-terrorism and extremism; • the rise of the Dark Web; • digital forensic investigation and its legal context around the world; • the law enforcement response to cybercrime transnationally; • cybercrime policy and legislation across the globe. The new edition has been revised and updated, featuring two new chapters; the first offering an expanded discussion of cyberwarfare and information operations online, and the second discussing illicit market operations for all sorts of products on both the Open and Dark Web. This book includes lively and engaging features, such as discussion questions, boxed examples of unique events and key figures in offending, quotes from interviews with active offenders, and a full glossary of terms. It is supplemented by a companion website that includes further exercises for students and instructor resources. This text is essential reading for courses on cybercrime, cyber-deviancy, digital forensics, cybercrime investigation, and the sociology of technology.