Advertisement
| business email compromise investigation: Forensic Investigations and Fraud Reporting in India Sandeep Baldava, Deepa Agarwal, 2022-01-31 About the book Frauds and economic crime rates remain at a record high, impacting more and more companies in diverse ways than ever before. The only way to reduce the impact of such frauds is to get a detailed understanding of the subject and adopt preventive measures instead of reactive measures. Fraud reporting is one of the most important themes in the current corporate governance scenario. Considering the importance of this area, various regulators have come out with reporting requirements in the recent past with an aim to ensure adequate and timely reporting of frauds. In this context, understanding of the roles and responsibilities of various stakeholders is pertinent. This book is an attempt by authors to provide a comprehensive publication on the two specialised areas – 'Forensic Investigations' and 'Fraud reporting'. The book addresses two key corporate governance requirements top on the agenda of regulators, enforcement agencies, boards and audit committees: 1. Rules, roles and responsibilities of key stakeholders towards: · Reporting of frauds under governance regulations in India · Prevention, detection and investigation of frauds 2. Practical approach for conducting forensic investigations in India Practical tips, case studies and expert insights: In addition to covering a gist of the topic with relevant provisions, and authors' viewpoint, key chapters also include relevant seasoned expert's take on the topic based on their vast practical experience. Each expert has more than three decades of experience including the last two decades in leadership roles. The idea was to present a practitioner's perspective based on practical experience in their role as an independent director or CEO or CFO, etc. More than 100 case studies are presented in the book to explain different concepts and learnings from various frauds discovered and investigated in India over the last two decades. Few of the Questions addressed in the book: · Is there a requirement to report all frauds to the regulators? · Who is responsible for reporting? · What is the role of audit committee, CEO, CFO, CHRO, internal/external auditors in prevention, detection, investigation and reporting of frauds? · Can an organization ignore anonymous complaints? · Can one access data from personal devices of employees during an investigation? · How can one use forensic interviews as an effective tool to establish fraud? · Is WhatsApp chat accepted as an evidence? · Once fraud is established what are the next steps an organisation is expected to initiate? · What is the difference between an audit and an investigation? · How the approach to forensic investigations has evolved over the last two decades in India? · Can we blindly rely on technology to prevent and detect frauds? · Evolving methods for prediction, prevention and detection of frauds? |
| business email compromise investigation: Fraud Examinations in White-Collar Crime Investigations Petter Gottschalk, 2023-05-30 This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon president, and Leon Black’s deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white-collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law, and politics, and all those interested in fraud examinations in relation to white-collar crime. |
| business email compromise investigation: Fraud Investigation Reports in Practice Petter Gottschalk, 2022-10-19 Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud. The case studies, including KPMG and PwC, focus on two important subjects. First, convenience themes are identified for each case. Themes derive from the theory of convenience, where fraud is a result of financial motives, organizational opportunities, and personal willingness for deviant behaviors. Second, review maturity is identified for each case. Review maturity derives from a stages-of-growth model, where the investigation is assigned a level of maturity based on explicit criteria. The book provides useful insights towards approaching fraud examinations to enable better understanding of the rational explanations for corporate fraud. The book is framed from the perspective of private policing, which contextualizes how investigation reports are examined. This book is a valuable resource for scholars and upper-level students researching and studying auditing and investigation work in the corporate and public sectors. Business and management as well as criminal justice scholars and students will learn from the case studies how to frame a white-collar crime incident by application of convenience theory and how to evaluate a completed internal investigation by fraud examiners. |
| business email compromise investigation: Effective Threat Investigation for SOC Analysts Mostafa Yahia, 2023-08-25 Detect and investigate various cyber threats and techniques carried out by malicious actors by analyzing logs generated from different sources Purchase of the print or Kindle book includes a free PDF eBook Key Features Understand and analyze various modern cyber threats and attackers' techniques Gain in-depth knowledge of email security, Windows, firewall, proxy, WAF, and security solution logs Explore popular cyber threat intelligence platforms to investigate suspicious artifacts Book DescriptionEffective threat investigation requires strong technical expertise, analytical skills, and a deep understanding of cyber threats and attacker techniques. It's a crucial skill for SOC analysts, enabling them to analyze different threats and identify security incident origins. This book provides insights into the most common cyber threats and various attacker techniques to help you hone your incident investigation skills. The book begins by explaining phishing and email attack types and how to detect and investigate them, along with Microsoft log types such as Security, System, PowerShell, and their events. Next, you’ll learn how to detect and investigate attackers' techniques and malicious activities within Windows environments. As you make progress, you’ll find out how to analyze the firewalls, flows, and proxy logs, as well as detect and investigate cyber threats using various security solution alerts, including EDR, IPS, and IDS. You’ll also explore popular threat intelligence platforms such as VirusTotal, AbuseIPDB, and X-Force for investigating cyber threats and successfully build your own sandbox environment for effective malware analysis. By the end of this book, you’ll have learned how to analyze popular systems and security appliance logs that exist in any environment and explore various attackers' techniques to detect and investigate them with ease.What you will learn Get familiarized with and investigate various threat types and attacker techniques Analyze email security solution logs and understand email flow and headers Practically investigate various Windows threats and attacks Analyze web proxy logs to investigate C&C communication attributes Leverage WAF and FW logs and CTI to investigate various cyber attacks Who this book is for This book is for Security Operation Center (SOC) analysts, security professionals, cybersecurity incident investigators, incident handlers, incident responders, or anyone looking to explore attacker techniques and delve deeper into detecting and investigating attacks. If you want to efficiently detect and investigate cyberattacks by analyzing logs generated from different log sources, then this is the book for you. Basic knowledge of cybersecurity and networking domains and entry-level security concepts are necessary to get the most out of this book. |
| business email compromise investigation: Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria Robinson Tombari Sibe, |
| business email compromise investigation: Cybercrime Investigators Handbook Graeme Edwards, 2019-09-13 The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas. |
| business email compromise investigation: Corporate Criminal Liability and Sanctions Michala Meiselles, Nicholas Ryder, Arianna Visconti, 2024-09-18 This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants. |
| business email compromise investigation: United States Attorneys' Manual United States. Department of Justice, 1985 |
| business email compromise investigation: Applied Cryptography and Network Security Christina Pöpper, |
| business email compromise investigation: Corporate Internal Investigations Stephan Spehl, Thomas Gruetzner, 2013-07-30 Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described. |
| business email compromise investigation: Data Breaches Sherri Davidoff, 2019-10-08 Protect Your Organization Against Massive Data Breaches and Their Consequences Data breaches can be catastrophic, but they remain mysterious because victims don’t want to talk about them. In Data Breaches, world-renowned cybersecurity expert Sherri Davidoff shines a light on these events, offering practical guidance for reducing risk and mitigating consequences. Reflecting extensive personal experience and lessons from the world’s most damaging breaches, Davidoff identifies proven tactics for reducing damage caused by breaches and avoiding common mistakes that cause them to spiral out of control. You’ll learn how to manage data breaches as the true crises they are; minimize reputational damage and legal exposure; address unique challenges associated with health and payment card data; respond to hacktivism, ransomware, and cyber extortion; and prepare for the emerging battlefront of cloud-based breaches. Understand what you need to know about data breaches, the dark web, and markets for stolen data Limit damage by going beyond conventional incident response Navigate high-risk payment card breaches in the context of PCI DSS Assess and mitigate data breach risks associated with vendors and third-party suppliers Manage compliance requirements associated with healthcare and HIPAA Quickly respond to ransomware and data exposure cases Make better decisions about cyber insurance and maximize the value of your policy Reduce cloud risks and properly prepare for cloud-based data breaches Data Breaches is indispensable for everyone involved in breach avoidance or response: executives, managers, IT staff, consultants, investigators, students, and more. Read it before a breach happens! Register your book for convenient access to downloads, updates, and/or corrections as they become available. See inside book for details. |
| business email compromise investigation: Social Engineering Michael Erbschloe, 2019-09-04 This book analyzes of the use of social engineering as a tool to hack random systems and target specific systems in several dimensions of society. It shows how social engineering techniques are employed well beyond what hackers do to penetrate computer systems. And it explains how organizations and individuals can socially engineer their culture to help minimize the impact of the activities of those who lie, cheat, deceive, and defraud. After reading this book, you’ll be able to analyze how organizations work and the need for security to maintain operations and sustainability, and be able to identify, respond to and counter socially engineered threats to security. |
| business email compromise investigation: The Role of Law Enforcement in Emergency Management and Homeland Security Mark R. Landahl, Tonya E. Thornton, 2021-09-06 This book examines the role and involvement of law enforcement agencies across the spectrum of homeland security and emergency management. Contributions from expert practitioners and academics are organized around the mission areas of mitigation/protection, prevention, preparedness, response and recovery. |
| business email compromise investigation: Security and Risk Assessment for Facility and Event Managers Stacey Hall, James M. McGee, Walter E. Cooper, 2022-10-17 Part of managing a facility or event of any kind is providing a safe experience for the patrons. Managers at all levels must educate themselves and prepare their organizations to confront potential threats ranging from terrorism and mass shootings to natural disasters and cybercrime. Security and Risk Assessment for Facility and Event Managers With HKPropel Access provides security frameworks that apply to all types of facilities and events, and it will help current and future facility and event managers plan for and respond to threats. The purpose of this text is to provide foundational security management knowledge to help managers safeguard facilities and events, whether they are mega sport events or local community gatherings. Presenting an overview of security principles and government policies, the text introduces an all-hazard approach to considering the types and severity of threats that could occur as well as the potential consequences, likelihood, and frequency of occurrence. Readers will be walked through a risk assessment framework that will help them plan for threats, develop countermeasures and response strategies, and implement training programs to prepare staff in case of an unfortunate occurrence. Security and Risk Assessment for Facility and Event Managers addresses traditional threats as well as evolving modern-day threats such as cybercrime, use of drones, and CBRNE (chemical, biological, radiological, nuclear, and explosives) incidents. It also offers readers insightful information on the intricacies of managing security in a variety of spaces, including school and university multiuse facilities, stadiums and arenas, recreation and fitness facilities, hotels and casinos, religious institutions, and special events. Practical elements are incorporated into the text to help both students and professionals grasp real-world applications. Facility Spotlight sidebars feature examples of sport facilities that illustrate specific concepts. Case studies, application questions, and activities encourage readers to think critically about the content. Related online resources, available via HKPropel, include nearly 50 sample policies, plans, and checklists covering issues such as alcohol and fan conduct policies, risk management and evacuation plans, bomb threat checklists, and active shooter protocols. The forms are downloadable and may be customized to aid in planning for each facility and event. With proper planning and preparation, facility and event managers can prioritize the safety of their participants and spectators and mitigate potential threats. Security and Risk Assessment for Facility and Event Managers will be a critical component in establishing and implementing security protocols that help protect from terrorism, natural disasters, and other potential encounters. Higher education instructors! For maximum flexibility in meeting the needs of facility or event management courses, instructors may adopt individual chapters or sections of this book through the Human Kinetics custom ebook program. Note: A code for accessing HKPropel is not included with this ebook but may be purchased separately. |
| business email compromise investigation: Resilient Cybersecurity Mark Dunkerley, 2024-09-27 Build a robust cybersecurity program that adapts to the constantly evolving threat landscape Key Features Gain a deep understanding of the current state of cybersecurity, including insights into the latest threats such as Ransomware and AI Lay the foundation of your cybersecurity program with a comprehensive approach allowing for continuous maturity Equip yourself and your organizations with the knowledge and strategies to build and manage effective cybersecurity strategies Book DescriptionBuilding a Comprehensive Cybersecurity Program addresses the current challenges and knowledge gaps in cybersecurity, empowering individuals and organizations to navigate the digital landscape securely and effectively. Readers will gain insights into the current state of the cybersecurity landscape, understanding the evolving threats and the challenges posed by skill shortages in the field. This book emphasizes the importance of prioritizing well-being within the cybersecurity profession, addressing a concern often overlooked in the industry. You will construct a cybersecurity program that encompasses architecture, identity and access management, security operations, vulnerability management, vendor risk management, and cybersecurity awareness. It dives deep into managing Operational Technology (OT) and the Internet of Things (IoT), equipping readers with the knowledge and strategies to secure these critical areas. You will also explore the critical components of governance, risk, and compliance (GRC) within cybersecurity programs, focusing on the oversight and management of these functions. This book provides practical insights, strategies, and knowledge to help organizations build and enhance their cybersecurity programs, ultimately safeguarding against evolving threats in today's digital landscape.What you will learn Build and define a cybersecurity program foundation Discover the importance of why an architecture program is needed within cybersecurity Learn the importance of Zero Trust Architecture Learn what modern identity is and how to achieve it Review of the importance of why a Governance program is needed Build a comprehensive user awareness, training, and testing program for your users Review what is involved in a mature Security Operations Center Gain a thorough understanding of everything involved with regulatory and compliance Who this book is for This book is geared towards the top leaders within an organization, C-Level, CISO, and Directors who run the cybersecurity program as well as management, architects, engineers and analysts who help run a cybersecurity program. Basic knowledge of Cybersecurity and its concepts will be helpful. |
| business email compromise investigation: Compromised Peter Strzok, 2020 Even Before he Became President, Trump said and did things that gave the Russian intelligence services the means by which to coerce him-either subtly or explicitly-into taking actions that would benefit their country rather than his. The moment Trump said publicly, I have no business dealings with Russia, he knew he was lying, Putin knew he was lying, and the FBI had reason to believe he was lying. But American citizens didn't know that. The then-presidential candidate's public denial of his business dealings in Russia signaled to Putin that Trump was more interested in maintaining his personal financial interests than in telling the truth to the American people, and that he needed Putin's complicity to maintain the lie. To use an intelligence term that you will be seeing a lot in this book, in this moment Trump became compromised. Book jacket. |
| business email compromise investigation: Innovative Computing and Communications Aboul Ella Hassanien, |
| business email compromise investigation: Mastering Network Forensics Nipun Jaswal, 2024-02-28 Learn to decode the Cyber Mysteries by Mastering Network Forensics KEY FEATURES ● Master all essential network forensics topics with in-depth coverage. ● Learn from real-world examples and detailed case studies. ● Gain hands-on experience with network forensic tools and techniques. DESCRIPTION Network forensics is a rapidly growing field with a high demand for skilled professionals. This book provides a comprehensive guide on the subject, covering everything from the fundamentals to advanced topics such as malware analysis and cyber attack investigation. Written by a seasoned expert with over 15 years of experience, this hands-on guide includes practical exercises in offensive security, Windows internals, reverse engineering, and cyber forensics. The book begins with the basics of network forensics, including concepts like digital evidence, network traffic analysis, and log analysis. It teaches you how to identify intrusion attempts, mitigate cyber incidents, and investigate complex cyber attacks. As you progress through the book, you will learn more advanced topics such as malware analysis, reverse engineering, and memory forensics. You will also learn how to use network forensics tools and techniques to investigate real-world incidents. This book concludes with a discussion of the career opportunities available in network forensics and teaches you how to find a job in the field and develop your skills. Overall, this book is an excellent resource for anyone interested in learning about network forensics. WHAT YOU WILL LEARN ● Analyze network traffic using protocols and deep packet analysis techniques. ● Explore the realm of wireless forensics and respond to wireless network incidents. ● Decrypt TLS communication to gain visibility into encrypted data. ● Demystify service and protocol abuse and decode exploit kits through simulations. ● Learn automation techniques to streamline network forensics processes. ● Track down malware and investigate ransomware attacks for mitigation. WHO THIS BOOK IS FOR This book is ideal for network security professionals, cybersecurity analysts, forensic investigators, and incident responders seeking to specialize in network forensics. TABLE OF CONTENTS 1. Foundations of Network Forensics 2. Protocols and Deep Packet Analysis 3. Flow Analysis versus Packet Analysis 4. Conducting Log Analysis 5. Wireless Forensics 6. TLS Decryption and Visibility 7. Demystifying Covert Channels 8. Analyzing Exploit Kits 9. Automating Network Forensics 10. Backtracking Malware 11. Investigating Ransomware Attacks 12. Investigating Command and Control Systems 13. Investigating Attacks on Email Servers 14. Investigating Web Server Attacks |
| business email compromise investigation: US Secret Service Handbook Volume 1 Strategic Information, Developments, Contacts IBP. Inc., 2017-10-20 2011 Updated Reprint. Updated Annually. US Secret Service Handbook |
| business email compromise investigation: International Fraud Handbook Joseph T. Wells, 2018-06-19 The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection. |
| business email compromise investigation: Next-Generation Enterprise Security and Governance Mohiuddin Ahmed, Nour Moustafa, Abu Barkat, Paul Haskell-Dowland, 2022-04-19 The Internet is making our daily lives as digital as possible, and this new era is called the Internet of Everything (IoE). The key force behind the rapid growth of the Internet is the technological advancement of enterprises. The digital world we live in is facilitated by these enterprises’ advances and business intelligence. These enterprises need to deal with gazillions of bytes of data, and in today’s age of General Data Protection Regulation, enterprises are required to ensure privacy and security of large-scale data collections. However, the increased connectivity and devices used to facilitate IoE are continually creating more room for cybercriminals to find vulnerabilities in enterprise systems and flaws in their corporate governance. Ensuring cybersecurity and corporate governance for enterprises should not be an afterthought or present a huge challenge. In recent times, the complex diversity of cyber-attacks has been skyrocketing, and zero-day attacks, such as ransomware, botnet, and telecommunication attacks, are happening more frequently than before. New hacking strategies would easily bypass existing enterprise security and governance platforms using advanced, persistent threats. For example, in 2020, the Toll Group firm was exploited by a new crypto-attack family for violating its data privacy, where an advanced ransomware technique was launched to exploit the corporation and request a huge figure of monetary ransom. Even after applying rational governance hygiene, cybersecurity configuration and software updates are often overlooked when they are most needed to fight cyber-crime and ensure data privacy. Therefore, the threat landscape in the context of enterprises has become wider and far more challenging. There is a clear need for collaborative work throughout the entire value chain of this network. In this context, this book addresses the cybersecurity and cooperate governance challenges associated with enterprises, which will provide a bigger picture of the concepts, intelligent techniques, practices, and open research directions in this area. This book serves as a single source of reference for acquiring the knowledge on the technology, process, and people involved in next-generation privacy and security. |
| business email compromise investigation: Commerce, Justice, Science, and Related Agencies Appropriations for 2018 United States. Congress. House. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies, 2017 |
| business email compromise investigation: Understanding Cybersecurity Law in Data Sovereignty and Digital Governance Melissa Lukings, Arash Habibi Lashkari, 2022-10-14 This book provides an overview of the topics of data, sovereignty, and governance with respect to data and online activities through a legal lens and from a cybersecurity perspective. This first chapter explores the concepts of data, ownerships, and privacy with respect to digital media and content, before defining the intersection of sovereignty in law with application to data and digital media content. The authors delve into the issue of digital governance, as well as theories and systems of governance on a state level, national level, and corporate/organizational level. Chapter three jumps into the complex area of jurisdictional conflict of laws and the related issues regarding digital activities in international law, both public and private. Additionally, the book discusses the many technical complexities which underlay the evolution and creation of new law and governance strategies and structures. This includes socio-political, legal, and industrial technical complexities which can apply in these areas. The fifth chapter is a comparative examination of the legal strategies currently being explored by a variety of nations. The book concludes with a discussion about emerging topics which either influence, or are influenced by, data sovereignty and digital governance, such as indigenous data sovereignty, digital human rights and self-determination, artificial intelligence, and global digital social responsibility. Cumulatively, this book provides the full spectrum of information, from foundational principles underlining the described topics, through to the larger, more complex, evolving issues which we can foresee ahead of us. |
| business email compromise investigation: Crime Scene Investigation National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation, 2000 This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, walk-through and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits). |
| business email compromise investigation: Cyber Threat Intelligence Martin Lee, 2023-05-09 Effective introduction to cyber threat intelligence, supplemented with detailed case studies and after action reports of intelligence on real attacks Cyber Threat Intelligence introduces the history, terminology, and techniques to be applied within cyber security, offering an overview of the current state of cyberattacks and stimulating readers to consider their own issues from a threat intelligence point of view. The highly qualified author takes a systematic, system-agnostic, and holistic view to generating, collecting, and applying threat intelligence. The text covers the threat environment, malicious attacks, collecting, generating, and applying intelligence and attribution, as well as legal and ethical considerations. It ensures readers know what to look out for when looking for a potential cyber attack and imparts how to prevent attacks early on, explaining how threat actors can exploit a system’s vulnerabilities. It also includes analysis of large scale attacks such as WannaCry, NotPetya, Solar Winds, VPNFilter, and the Target breach, looking at the real intelligence that was available before and after the attack. Sample topics covered in Cyber Threat Intelligence include: The constant change of the threat environment as capabilities, intent, opportunities, and defenses change and evolve. Different business models of threat actors, and how these dictate the choice of victims and the nature of their attacks. Planning and executing a threat intelligence programme to improve an organisation’s cyber security posture. Techniques for attributing attacks and holding perpetrators to account for their actions. Cyber Threat Intelligence describes the intelligence techniques and models used in cyber threat intelligence. It provides a survey of ideas, views and concepts, rather than offering a hands-on practical guide. It is intended for anyone who wishes to learn more about the domain, particularly if they wish to develop a career in intelligence, and as a reference for those already working in the area. |
| business email compromise investigation: The Crime Data Handbook Laura Huey, David Buil-Gil, 2024-04-30 Crime research has grown substantially over the past decade, with a rise in evidence-informed approaches to criminal justice, statistics-driven decision-making and predictive analytics. The fuel that has driven this growth is data – and one of its most pressing challenges is the lack of research on the use and interpretation of data sources. This accessible, engaging book closes that gap for researchers, practitioners and students. International researchers and crime analysts discuss the strengths, perils and opportunities of the data sources and tools now available and their best use in informing sound public policy and criminal justice practice. |
| business email compromise investigation: Private Policing of Economic Crime Petter Gottschalk, 2021-02-15 This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners. |
| business email compromise investigation: Contract and Procurement Fraud Investigation Guidebook Charles E. Piper, 2017-06-26 Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls War Stories) woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony. |
| business email compromise investigation: The Palgrave Handbook of Sustainable Peace and Security in Africa Dan Kuwali, 2022-05-24 This handbook takes stock of the African Union’s Vision 2020 to rid the African continent of wars, civil conflicts, human rights violations, and humanitarian disasters – including violent conflicts and genocide – and provides recommendations on how to address contemporary threats to peace and security in Africa. It explores the continent’s current peace and security landscape, including new actors, emerging threats, and the prospects for achieving sustainable peace. With contributions from highly respected experts in the field, both academics and practitioners, the volume unpacks the sources of conflict, instability and the challenges of peace and development, and provides research-based policy advice to guide and inform African governments, policy makers, practitioners, and scholarly audiences on the continent and beyond. |
| business email compromise investigation: Cloud Forensics Demystified Ganesh Ramakrishnan, Mansoor Haqanee, 2024-02-22 Enhance your skills as a cloud investigator to adeptly respond to cloud incidents by combining traditional forensic techniques with innovative approaches Key Features Uncover the steps involved in cloud forensic investigations for M365 and Google Workspace Explore tools and logs available within AWS, Azure, and Google for cloud investigations Learn how to investigate containerized services such as Kubernetes and Docker Purchase of the print or Kindle book includes a free PDF eBook Book DescriptionAs organizations embrace cloud-centric environments, it becomes imperative for security professionals to master the skills of effective cloud investigation. Cloud Forensics Demystified addresses this pressing need, explaining how to use cloud-native tools and logs together with traditional digital forensic techniques for a thorough cloud investigation. The book begins by giving you an overview of cloud services, followed by a detailed exploration of the tools and techniques used to investigate popular cloud platforms such as Amazon Web Services (AWS), Azure, and Google Cloud Platform (GCP). Progressing through the chapters, you’ll learn how to investigate Microsoft 365, Google Workspace, and containerized environments such as Kubernetes. Throughout, the chapters emphasize the significance of the cloud, explaining which tools and logs need to be enabled for investigative purposes and demonstrating how to integrate them with traditional digital forensic tools and techniques to respond to cloud security incidents. By the end of this book, you’ll be well-equipped to handle security breaches in cloud-based environments and have a comprehensive understanding of the essential cloud-based logs vital to your investigations. This knowledge will enable you to swiftly acquire and scrutinize artifacts of interest in cloud security incidents. What you will learn Explore the essential tools and logs for your cloud investigation Master the overall incident response process and approach Familiarize yourself with the MITRE ATT&CK framework for the cloud Get to grips with live forensic analysis and threat hunting in the cloud Learn about cloud evidence acquisition for offline analysis Analyze compromised Kubernetes containers Employ automated tools to collect logs from M365 Who this book is for This book is for cybersecurity professionals, incident responders, and IT professionals adapting to the paradigm shift toward cloud-centric environments. Anyone seeking a comprehensive guide to investigating security incidents in popular cloud platforms such as AWS, Azure, and GCP, as well as Microsoft 365, Google Workspace, and containerized environments like Kubernetes will find this book useful. Whether you're a seasoned professional or a newcomer to cloud security, this book offers insights and practical knowledge to enable you to handle and secure cloud-based infrastructure. |
| business email compromise investigation: Internet and Web Application Security Mike Harwood, Ron Price, 2022-11-28 Internet and Web Application Security, Third Edition provides an in-depth look at how to secure mobile users as customer-facing information migrates from mainframe computers and application servers to Web-enabled applications. Written by industry experts, this book provides a comprehensive explanation of the evolutionary changes that have occurred in computing, communications, and social networking and discusses how to secure systems against all the risks, threats, and vulnerabilities associated with Web-enabled applications accessible via the internet. Using examples and exercises, this book incorporates hands-on activities to prepare readers to successfully secure Web-enabled applications. |
| business email compromise investigation: Cybercrime Nancy E. Marion, Jason Twede, 2020-10-06 This important reference work is an extensive, up-to-date resource for students who want to investigate the world of cybercrime or for those seeking further knowledge of specific attacks both domestically and internationally. Cybercrime is characterized by criminal acts that take place in the borderless digital realm. It takes on many forms, and its perpetrators and victims are varied. From financial theft, destruction of systems, fraud, corporate espionage, and ransoming of information to the more personal, such as stalking and web-cam spying as well as cyberterrorism, this work covers the full spectrum of crimes committed via cyberspace. This comprehensive encyclopedia covers the most noteworthy attacks while also focusing on the myriad issues that surround cybercrime. It includes entries on such topics as the different types of cyberattacks, cybercrime techniques, specific cybercriminals and cybercrime groups, and cybercrime investigations. While objective in its approach, this book does not shy away from covering such relevant, controversial topics as Julian Assange and Russian interference in the 2016 U.S. presidential election. It also provides detailed information on all of the latest developments in this constantly evolving field. |
| business email compromise investigation: Fraud and Risk in Commercial Law Paul S Davies, Hans Tjio, 2024-08-08 This book focuses on contemporary problems related to fraud and risk in commercial law. It has been said by some that we are in a 'golden age of fraud'. In part this has been caused by globalisation, technological changes and the financialisation of business. This has resulted in the creation of automated linkages with integrated supply chains and the creation of systemic risks, which have been exacerbated by new forms of intangible assets like tokens and their ease of movement. While regulation has ebbed and flowed given the desire of governments to generate economic growth, as well as the distrust of their coercive powers, the courts have sought to strike a balance between considerations such as commercial certainty and fairness. The book provides an analysis of key contemporary issues on the theme of fraud and risk in commercial law, including: technology and fraud, secondary liability and 'failure to prevent' economic crime, abuse of business entities, insolvency and creditor protection, injunctions and other orders, cross-border issues, the relationship between regulation and private law, and solutions for policy makers. |
| business email compromise investigation: Spam Nation Brian Krebs, 2014-11-18 Now a New York Times bestseller! There is a Threat Lurking Online with the Power to Destroy Your Finances, Steal Your Personal Data, and Endanger Your Life. In Spam Nation, investigative journalist and cybersecurity expert Brian Krebs unmasks the criminal masterminds driving some of the biggest spam and hacker operations targeting Americans and their bank accounts. Tracing the rise, fall, and alarming resurrection of the digital mafia behind the two largest spam pharmacies-and countless viruses, phishing, and spyware attacks-he delivers the first definitive narrative of the global spam problem and its threat to consumers everywhere. Blending cutting-edge research, investigative reporting, and firsthand interviews, this terrifying true story reveals how we unwittingly invite these digital thieves into our lives every day. From unassuming computer programmers right next door to digital mobsters like Cosma-who unleashed a massive malware attack that has stolen thousands of Americans' logins and passwords-Krebs uncovers the shocking lengths to which these people will go to profit from our data and our wallets. Not only are hundreds of thousands of Americans exposing themselves to fraud and dangerously toxic products from rogue online pharmacies, but even those who never open junk messages are at risk. As Krebs notes, spammers can-and do-hack into accounts through these emails, harvest personal information like usernames and passwords, and sell them on the digital black market. The fallout from this global epidemic doesn't just cost consumers and companies billions, it costs lives too. Fast-paced and utterly gripping, Spam Nation ultimately proposes concrete solutions for protecting ourselves online and stemming this tidal wave of cybercrime-before it's too late. Krebs's talent for exposing the weaknesses in online security has earned him respect in the IT business and loathing among cybercriminals... His track record of scoops...has helped him become the rare blogger who supports himself on the strength of his reputation for hard-nosed reporting. -Bloomberg Businessweek |
| business email compromise investigation: Microsoft Unified XDR and SIEM Solution Handbook Raghu Boddu, Sami Lamppu, 2024-02-29 A practical guide to deploying, managing, and leveraging the power of Microsoft's unified security solution Key Features Learn how to leverage Microsoft's XDR and SIEM for long-term resilience Explore ways to elevate your security posture using Microsoft Defender tools such as MDI, MDE, MDO, MDA, and MDC Discover strategies for proactive threat hunting and rapid incident response Purchase of the print or Kindle book includes a free PDF eBook Book DescriptionTired of dealing with fragmented security tools and navigating endless threat escalations? Take charge of your cyber defenses with the power of Microsoft's unified XDR and SIEM solution. This comprehensive guide offers an actionable roadmap to implementing, managing, and leveraging the full potential of the powerful unified XDR + SIEM solution, starting with an overview of Zero Trust principles and the necessity of XDR + SIEM solutions in modern cybersecurity. From understanding concepts like EDR, MDR, and NDR and the benefits of the unified XDR + SIEM solution for SOC modernization to threat scenarios and response, you’ll gain real-world insights and strategies for addressing security vulnerabilities. Additionally, the book will show you how to enhance Secure Score, outline implementation strategies and best practices, and emphasize the value of managed XDR and SIEM solutions. That’s not all; you’ll also find resources for staying updated in the dynamic cybersecurity landscape. By the end of this insightful guide, you'll have a comprehensive understanding of XDR, SIEM, and Microsoft's unified solution to elevate your overall security posture and protect your organization more effectively.What you will learn Optimize your security posture by mastering Microsoft's robust and unified solution Understand the synergy between Microsoft Defender's integrated tools and Sentinel SIEM and SOAR Explore practical use cases and case studies to improve your security posture See how Microsoft's XDR and SIEM proactively disrupt attacks, with examples Implement XDR and SIEM, incorporating assessments and best practices Discover the benefits of managed XDR and SOC services for enhanced protection Who this book is for This comprehensive guide is your key to unlocking the power of Microsoft's unified XDR and SIEM offering. Whether you're a cybersecurity pro, incident responder, SOC analyst, or simply curious about these technologies, this book has you covered. CISOs, IT leaders, and security professionals will gain actionable insights to evaluate and optimize their security architecture with Microsoft's integrated solution. This book will also assist modernization-minded organizations to maximize existing licenses for a more robust security posture. |
| business email compromise investigation: Advances in Enterprise Technology Risk Assessment Gupta, Manish, Singh, Raghvendra, Walp, John, Sharman, Raj, 2024-10-07 As technology continues to evolve at an unprecedented pace, the field of auditing is also undergoing a significant transformation. Traditional practices are being challenged by the complexities of modern business environments and the integration of advanced technologies. This shift requires a new approach to risk assessment and auditing, one that can adapt to the changing landscape and address the emerging challenges of technology-driven organizations. Advances in Enterprise Technology Risk Assessment offers a comprehensive resource to meet this need. The book combines research-based insights with actionable strategies and covers a wide range of topics from the integration of unprecedented technologies to the impact of global events on auditing practices. By balancing both theoretical and practical perspectives, it provides a roadmap for navigating the intricacies of technology auditing and organizational resilience in the next era of risk assessment. |
| business email compromise investigation: Management Today Terri A. Scandura, Frankie J. Weinberg, 2024-01-09 Integrating core management concepts with evidence-based research and strategies, Management Today, Second Edition provides students of all backgrounds with the foundations they need to start and enhance their careers. Authors Terri A. Scandura and Frankie J. Weinberg share their experiences as active researchers and award-winning teachers throughout the book to engage and inspire the next generation of managers. Students can apply what they have learned through self-assessments, reflection exercises, and experiential activities. Real-world case studies explore business scenarios students may encounter throughout their own careers. Practical, concise, and founded upon cutting edge research, this text equips students with the necessary skills to become impactful members of today′s business world. This title is accompanied by a complete teaching and learning package. Contact your Sage representative to request a demo. Learning Platform / Courseware Sage Vantage is an intuitive learning platform that integrates quality Sage textbook content with assignable multimedia activities and auto-graded assessments to drive student engagement and ensure accountability. Unparalleled in its ease of use and built for dynamic teaching and learning, Vantage offers customizable LMS integration and best-in-class support. It′s a learning platform you, and your students, will actually love. Learn more. Assignable Video with Assessment Assignable video (available in Sage Vantage) is tied to learning objectives and curated exclusively for this text to bring concepts to life. Watch a sample video now. LMS Cartridge: Import this title′s instructor resources into your school’s learning management system (LMS) and save time. Don’t use an LMS? You can still access all of the same online resources for this title via the password-protected Instructor Resource Site. Learn more. |
| business email compromise investigation: Practitioner's Guide to Global Investigations Judith Seddon, 2017-01-27 Global Investigations Review's The Practitioner's Guide to Global Investigations covers what to do at every stage during the lifecycle of a corporate investigation - from discovery of the initial problem to conclusion and beyond. Using US and UK practice and procedure to illustrate, the guide tracks the development of a serious allegation (whether originating inside or outside a company) as it develops - looking at the key risks that arise and the challenges it poses, along with the opportunities that may exist for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, and witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategizing effectively to resolve cross-border probes and manage corporate reputation. Further content provides detailed comparable surveys of the relevant law and practice in 12 jurisdictions that build on many of the vital issues highlighted. It is practical guide for external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark their practice against leaders in the field. Edited by Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC and Luke Tolaini, the book has 47 chapters contributed by leading practitioners and firms across the world such as Baker & McKenzie LLP, Clifford Chance LLP, Skadden, Arps, Slate, Meagher & Flom LLP. "e;Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - 'How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."e; Tapan Debnath, Legal Counsel, Nokia |
| business email compromise investigation: Understanding and mitigating cyberfraud in Africa Oluwatoyin E. Akinbowale, Mariann P. Mashigo, Mulatu F. Zerihun, 2024-06-30 The book covers the overview of cyberfraud and the associated global statistics. It demonstrates practicable techniques that financial institutions can employ to make effective decisions geared towards cyberfraud mitigation. Furthermore, the book contains some emerging technologies, such as information and communication technologies (ICT), forensic accounting, big data technologies, tools and analytics employed in fraud mitigation. In addition, it highlights the implementation of some techniques, such as the fuzzy analytical hierarchy process (FAHP) and system thinking approach to address information and security challenges. The book combines a case study, empirical findings, a systematic literature review and theoretical and conceptual concepts to provide practicable solutions to mitigate cyberfraud. The major contributions of this book include the demonstration of digital and emerging techniques, such as forensic accounting for cyber fraud mitigation. It also provides in-depth statistics about cyber fraud, its causes, its threat actors, practicable mitigation solutions, and the application of a theoretical framework for fraud profiling and mitigation. |
| business email compromise investigation: Evolution of Digitized Societies Through Advanced Technologies Amitava Choudhury, T. P. Singh, Arindam Biswas, Mrinal Anand, 2022-08-19 This book provides an understanding of the evolution of digitization in our day to day life and how it has become a part of our social system. The obvious challenges faced during this process and how these challenges were overcome have been discussed. The discussions revolve around the solutions to these challenges by leveraging the use of various advanced technologies. The book mainly covers the use of these technologies in variety of areas such as smart cities, healthcare informatics, transportation automation, digital transformation of education. The book intends to be treated as a source to provide the systematic discussion to the bouquet of areas that are essential part of digitized societies. In light of this, the book accommodates theoretical, methodological, well-established, and validated empirical work dealing with various related topics. |
BUSINESS | English meaning - Cambridge Dictionary
BUSINESS definition: 1. the activity of buying and selling goods and services: 2. a particular company that buys and….
VENTURE | English meaning - Cambridge Dictionary
VENTURE definition: 1. a new activity, usually in business, that involves risk or uncertainty: 2. to risk going….
ENTERPRISE | English meaning - Cambridge Dictionary
ENTERPRISE definition: 1. an organization, especially a business, or a difficult and important plan, especially one that….
INCUMBENT | English meaning - Cambridge Dictionary
INCUMBENT definition: 1. officially having the named position: 2. to be necessary for someone: 3. the person who has or….
AD HOC | English meaning - Cambridge Dictionary
AD HOC definition: 1. made or happening only for a particular purpose or need, not planned before it happens: 2. made….
LEVERAGE | English meaning - Cambridge Dictionary
LEVERAGE definition: 1. the action or advantage of using a lever: 2. power to influence people and get the results you….
ENTREPRENEUR | English meaning - Cambridge Dictionary
ENTREPRENEUR definition: 1. someone who starts their own business, especially when this involves seeing a new opportunity….
CULTIVATE | English meaning - Cambridge Dictionary
CULTIVATE definition: 1. to prepare land and grow crops on it, or to grow a particular crop: 2. to try to develop and….
EQUITY | English meaning - Cambridge Dictionary
EQUITY definition: 1. the value of a company, divided into many equal parts owned by the shareholders, or one of the….
LIAISE | English meaning - Cambridge Dictionary
LIAISE definition: 1. to speak to people in other organizations, etc. in order to work with them or exchange….
