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| financial fraud kill chain: Big Money Crime Kitty Calavita, Henry N. Pontell, Robert Tillman, 1999-05-25 An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'. |
| financial fraud kill chain: Cyber Security Essentials James Graham, Ryan Olson, Rick Howard, 2016-04-19 The sophisticated methods used in recent high-profile cyber incidents have driven many to need to understand how such security issues work. Demystifying the complexity often associated with information assurance, Cyber Security Essentials provides a clear understanding of the concepts behind prevalent threats, tactics, and procedures.To accomplish |
| financial fraud kill chain: Chain of Title David Dayen, 2016-05-17 In the depths of the Great Recession, a cancer nurse, a car dealership worker, and an insurance fraud specialist helped uncover the largest consumer crime in American history—a scandal that implicated dozens of major executives on Wall Street. They called it foreclosure fraud: millions of families were kicked out of their homes based on false evidence by mortgage companies that had no legal right to foreclose. Lisa Epstein, Michael Redman, and Lynn Szymoniak did not work in government or law enforcement. They had no history of anticorporate activism. Instead they were all foreclosure victims, and while struggling with their shame and isolation they committed a revolutionary act: closely reading their mortgage documents, discovering the deceit behind them, and building a movement to expose it. Fiscal Times columnist David Dayen recounts how these ordinary Floridians challenged the most powerful institutions in America armed only with the truth—and for a brief moment they brought the corrupt financial industry to its knees. |
| financial fraud kill chain: Kill Chain Andrew Cockburn, 2015-03-10 An essential and page-turning narrative on the history of drone warfare from journalist Andrew Cockburn, exploring how this practice emerged, who made it happen, and the real consequences of targeted killing. Assassination by drone is a subject of deep and enduring fascination. Yet few understand how and why this has become our principal way of waging war. Kill Chain uncovers the real and extraordinary story; its origins in long-buried secret programs, the breakthroughs that made UAV operations possible, the ways in which the technology works and, despite official claims, does not work. Taking the reader inside the well-guarded world of national security, the book reveals the powerful interests - military, CIA and corporate - that have led the drive to kill individuals by remote control. Most importantly of all, the book describes what has really happened when the theories underpinning the strategy -- and the multi-billion dollar contracts they spawn -- have been put to the test. Drawing on sources deep in the military and intelligence establishments, Andrew Cockburn's Kill Chain unveils the true effects, as demonstrated by bloody experience, of assassination warfare, a revelation that readers will find surprising as well as shocking. |
| financial fraud kill chain: Hands-On Ethical Hacking Tactics Shane Hartman, 2024-05-17 Detect and mitigate diverse cyber threats with actionable insights into attacker types, techniques, and efficient cyber threat hunting Key Features Explore essential tools and techniques to ethically penetrate and safeguard digital environments Set up a malware lab and learn how to detect malicious code running on the network Understand different attacker types, their profiles, and mindset, to enhance your cyber defense plan Purchase of the print or Kindle book includes a free PDF eBook Book DescriptionIf you’re an ethical hacker looking to boost your digital defenses and stay up to date with the evolving cybersecurity landscape, then this book is for you. Hands-On Ethical Hacking Tactics is a comprehensive guide that will take you from fundamental to advanced levels of ethical hacking, offering insights into both offensive and defensive techniques. Written by a seasoned professional with 20+ years of experience, this book covers attack tools, methodologies, and procedures, helping you enhance your skills in securing and defending networks. The book starts with foundational concepts such as footprinting, reconnaissance, scanning, enumeration, vulnerability assessment, and threat modeling. Next, you’ll progress to using specific tools and procedures for hacking Windows, Unix, web servers, applications, and databases. The book also gets you up to speed with malware analysis. Throughout the book, you’ll experience a smooth transition from theoretical concepts to hands-on techniques using various platforms. Finally, you’ll explore incident response, threat hunting, social engineering, IoT hacking, and cloud exploitation, which will help you address the complex aspects of ethical hacking. By the end of this book, you’ll have gained the skills you need to navigate the ever-changing world of cybersecurity.What you will learn Understand the core concepts and principles of ethical hacking Gain hands-on experience through dedicated labs Explore how attackers leverage computer systems in the digital landscape Discover essential defensive technologies to detect and mitigate cyber threats Master the use of scanning and enumeration tools Understand how to hunt and use search information to identify attacks Who this book is for Hands-On Ethical Hacking Tactics is for penetration testers, ethical hackers, and cybersecurity enthusiasts looking to explore attack tools, methodologies, and procedures relevant to today's cybersecurity landscape. This ethical hacking book is suitable for a broad audience with varying levels of expertise in cybersecurity, whether you're a student or a professional looking for job opportunities, or just someone curious about the field. |
| financial fraud kill chain: Essays on the History and Politics of the Internet Jeffrey A. Hart, 2023-08-11 This is a book about the politics and history of the Internet. The Internet has been in existence for over fifty years. The way we live our lives has changed considerably because of this new medium. As the Internet has become increasingly popular, it has been drawn into age-old struggles over censorship and freedom of expression. It has played an increasing role in commerce, and controversies have erupted over privacy, security, consumer rights, intellectual property rights, taxation, and other matters. With the rise of Internet-connected smartphones, the Internet has become part of daily life for billions of people. One major theme explored in this book is the contrast between the dream and the reality of the Internet. Many of the creators of the Internet shared a vision of building a system that would empower individuals anywhere in the world to share their knowledge and creativity. This profoundly democratic dream came out of an age in which many pre-existing power structures were being questioned. This book argues that the Internet has actually resulted in the creation of new centers of power and influence, many of which are anti-democratic. |
| financial fraud kill chain: Crimes Committed by Terrorist Groups Mark S. Hamm, 2011 This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus. |
| financial fraud kill chain: United States Attorneys' Manual United States. Department of Justice, 1985 |
| financial fraud kill chain: Crossing the Global Quality Chasm National Academies of Sciences, Engineering, and Medicine, Health and Medicine Division, Board on Health Care Services, Board on Global Health, Committee on Improving the Quality of Health Care Globally, 2019-01-27 In 2015, building on the advances of the Millennium Development Goals, the United Nations adopted Sustainable Development Goals that include an explicit commitment to achieve universal health coverage by 2030. However, enormous gaps remain between what is achievable in human health and where global health stands today, and progress has been both incomplete and unevenly distributed. In order to meet this goal, a deliberate and comprehensive effort is needed to improve the quality of health care services globally. Crossing the Global Quality Chasm: Improving Health Care Worldwide focuses on one particular shortfall in health care affecting global populations: defects in the quality of care. This study reviews the available evidence on the quality of care worldwide and makes recommendations to improve health care quality globally while expanding access to preventive and therapeutic services, with a focus in low-resource areas. Crossing the Global Quality Chasm emphasizes the organization and delivery of safe and effective care at the patient/provider interface. This study explores issues of access to services and commodities, effectiveness, safety, efficiency, and equity. Focusing on front line service delivery that can directly impact health outcomes for individuals and populations, this book will be an essential guide for key stakeholders, governments, donors, health systems, and others involved in health care. |
| financial fraud kill chain: Financial Fraud Jon Schiller, 2010-03-17 Description |
| financial fraud kill chain: INVESTIGATION of COMPETITION in DIGITAL MARKETS United States House of Representatives, Committee on the Judiciary, United States Congres, 2020-10-06 Jerrold Nadler, Chairman, Committee on the Judiciary David N. Cicilline, Chairman, Subcommittee on Antitrust, Commercial and Administrative LawIn June 2019 the Committee on the Judiciary initiated a bipartisan investigation into the state of competition online, spearheaded by the Subcommittee on Antitrust, Commercial and Administrative Law. As part of a top-to -bottom review of the market, the Subcommittee examined the dominance of Amazon, Apple, Facebook, and Google, and their business practices to determine how their power affects our economy and our democracy. Additionally, the Subcommittee performed a review of existing antitrust laws, competition policies, and current enforcement levels to assess whether they are adequate to market power and anticompetitive conduct in digital markets. Over the course of our investigation, we collected extensive evidence from these companies aswell as from third parties - totaling nearly 1.3 million documents . We held seven hearings to review the effects of market power online including on the free and diverse press, innovation, and privacy and a final hearing to examine potential solutions to concerns identified during the investigation and to inform this Report's recommendations . |
| financial fraud kill chain: The Anatomy of a Cyber Attack Abufaizur Rahman Abusalih Rahumath Ali, 2024-09-30 The Anatomy of a Cyber Attack multifaceted stages of cyber assaults, exploring how attackers breach systems, exploit vulnerabilities, and achieve their malicious objectives. The book breaks down the cyber-attack lifecycle, covering reconnaissance, delivery methods, exploitation, command-and-control, and data exfiltration. With real-world case studies and detailed analyses, it guides readers through each phase, highlighting defensive strategies and advanced threat mitigation techniques to prevent and respond to potential attacks. This resource equips cybersecurity professionals and enthusiasts with practical insights for strengthening their defenses against a constantly evolving cyber threat landscape. |
| financial fraud kill chain: Forensic Accounting and Fraud Examination Mary-Jo Kranacher, Richard Riley, 2019-05-14 Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field. |
| financial fraud kill chain: Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone, Michael Sheetz, 2011-01-19 A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. |
| financial fraud kill chain: The Many Faces of Corruption J. Edgardo Campos, Sanjay Pradhan, 2007-04-04 Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water andelectricity, the international trade in oil and gas, the conduct of public budgeting and procurement, and the management of public revenues, corruption shows its many faces. 'The Many Faces of Corruption' attempts to bring greater clarity to the often murky manifestations of this virulent and debilitating social disease. It explores the use of prototype road maps to identify corruption vulnerabilities, suggests corresponding 'warning signals,' and proposes operationally useful remedial measures in each of several selected sectors and for a selected sampleof cross cutting public sector functions that are particularlyprone to corruption and that are critical to sector performance.Numerous technical experts have come together in this effort to develop an operationally useful approach to diagnosing and tackling corruption. 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development. |
| financial fraud kill chain: The FBI Story , |
| financial fraud kill chain: The Devil's Financial Dictionary Jason Zweig, 2015-10-13 Your Survival Guide to the Hades of Wall Street The Devil's Financial Dictionary skewers the plutocrats and bureaucrats who gave us exploding mortgages, freakish risks, and banks too big to fail. And it distills the complexities, absurdities, and pomposities of Wall Street into plain truths and aphorisms anyone can understand. An indispensable survival guide to the hostile wilderness of today's financial markets, The Devil's Financial Dictionary delivers practical insights with a scorpion's sting. It cuts through the fads and fakery of Wall Street and clears a safe path for investors between euphoria and despair. Staying out of financial purgatory has never been this fun. |
| financial fraud kill chain: Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme H. David Kotz, 2010-03 Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC. |
| financial fraud kill chain: Honeypots Lance Spitzner, 2003 It's saturday night in Santa Barbara and school is done for the year. Everyone is headed to the same party. Or at least it seems that way. The place is packed. The beer is flowing. Simple, right? But for 11 different people the motives are way more complicated. As each character takes a turn and tells his or her story, the eleven individuals intersect, and reconnect, collide, and combine in ways that none of them ever saw coming. |
| financial fraud kill chain: You'll See This Message When It Is Too Late Josephine Wolff, 2018-11-13 What we can learn from the aftermath of cybersecurity breaches and how we can do a better job protecting online data. Cybersecurity incidents make the news with startling regularity. Each breach—the theft of 145.5 million Americans' information from Equifax, for example, or the Russian government's theft of National Security Agency documents, or the Sony Pictures data dump—makes headlines, inspires panic, instigates lawsuits, and is then forgotten. The cycle of alarm and amnesia continues with the next attack, and the one after that. In this book, cybersecurity expert Josephine Wolff argues that we shouldn't forget about these incidents, we should investigate their trajectory, from technology flaws to reparations for harm done to their impact on future security measures. We can learn valuable lessons in the aftermath of cybersecurity breaches. Wolff describes a series of significant cybersecurity incidents between 2005 and 2015, mapping the entire life cycle of each breach in order to identify opportunities for defensive intervention. She outlines three types of motives underlying these attacks—financial gain, espionage, and public humiliation of the victims—that have remained consistent through a decade of cyberattacks, offers examples of each, and analyzes the emergence of different attack patterns. The enormous TJX breach in 2006, for instance, set the pattern for a series of payment card fraud incidents that led to identity fraud and extortion; the Chinese army conducted cyberespionage campaigns directed at U.S.-based companies from 2006 to 2014, sparking debate about the distinction between economic and political espionage; and the 2014 breach of the Ashley Madison website was aimed at reputations rather than bank accounts. |
| financial fraud kill chain: Terrorism: Commentary on Security Documents Volume 140 Douglas Lovelace, 2015 Terrorism: Commentary on Security Documents is a series that provides primary source documents and expert commentary on various topics relating to the worldwide effort to combat terrorism, as well as efforts by the United States and other nations to protect their national security interests. Volume 140, The Cyber Threat considers U.S. policy in relation to cybersecurity and cyberterrorism, and examines opposing views on cybersecurity and international law by nations such as Russia and China. The documents in this volume include testimony of FBI officials before Congressional committees, as well as detailed reports from the Strategic Studies Institute/U.S. Army War College Press and from the Congressional Research Service. The detailed studies in this volume tackling the core issues of cybersecurity and cyberterrorism include: Legality in Cyberspace; An Adversary View and Distinguishing Acts of War in Cyberspace; and Assessment Criteria, Policy Considerations, and Response Implications. |
| financial fraud kill chain: Deviant Globalization Nils Gilman, Jesse Goldhammer, Steven Weber, 2011-03-24 > |
| financial fraud kill chain: Electronic Security Thomas C. Glaessner, Tom Kellermann, Valerie McNevin, 2002 Abstract: This paper builds on a previous series of papers (see Claessens, Glaessner, and Klingebiel, 2001, 2002) that identified electronic security as a key component to the delivery of electronic finance benefits. This paper and its technical annexes (available separately at http://www1.worldbank.org/finance/) identify and discuss seven key pillars necessary to fostering a secure electronic environment. Hence, it is intended for those formulating broad policies in the area of electronic security and those working with financial services providers (for example, executives and management). The detailed annexes of this paper are especially relevant for chief information and security officers responsible for establishing layered security. First, this paper provides definitions of electronic finance and electronic security and explains why these issues deserve attention. Next, it presents a picture of the burgeoning global electronic security industry. Then it develops a risk-management framework for understanding the risks and tradeoffs inherent in the electronic security infrastructure. It also provides examples of tradeoffs that may arise with respect to technological innovation, privacy, quality of service, and security in designing an electronic security policy framework. Finally, it outlines issues in seven interrelated areas that often need attention in building an adequate electronic security infrastructure. These are: The legal framework and enforcement; Electronic security of payment systems; Supervision and prevention challenges; The role of private insurance as an essential monitoring mechanism; Certification, standards, and the role of the public and private sectors; Improving the accuracy of information on electronic security incidents and creating better arrangements for sharing this information; Improving overall education on these issues as a key to enhancing prevention. This papera product of the Financial Sector Strategy and Policy Departmentis part of a larger effort in the department to study sustainable financial development. Thomas Glaessner may be contacted at tglaessner@worldbank.org. |
| financial fraud kill chain: Cyber Resilience Sergei Petrenko, 2022-09-01 Modern cyber systems acquire more emergent system properties, as far as their complexity increases: cyber resilience, controllability, self-organization, proactive cyber security and adaptability. Each of the listed properties is the subject of the cybernetics research and each subsequent feature makes sense only if there is a previous one.Cyber resilience is the most important feature of any cyber system, especially during the transition to the sixth technological stage and related Industry 4.0 technologies: Artificial Intelligence (AI), Cloud and foggy computing, 5G +, IoT/IIoT, Big Data and ETL, Q-computing, Blockchain, VR/AR, etc. We should even consider the cyber resilience as a primary one, because the mentioned systems cannot exist without it. Indeed, without the sustainable formation made of the interconnected components of the critical information infrastructure, it does not make sense to discuss the existence of 4.0 Industry cyber-systems. In case when the cyber security of these systems is mainly focused on the assessment of the incidents' probability and prevention of possible security threats, the cyber resilience is mainly aimed at preserving the targeted behavior and cyber systems' performance under the conditions of known (about 45 %) as well as unknown (the remaining 55 %) cyber attacks.This monograph shows that modern Industry 4.0. Cyber systems do not have the required cyber resilience for targeted performance under heterogeneous mass intruder cyber-attacks. The main reasons include a high cyber system structural and functional complexity, a potential danger of existing vulnerabilities and “sleep” hardware and software tabs, as well as an inadequate efficiency of modern models, methods, and tools to ensure cyber security, reliability, response and recovery. |
| financial fraud kill chain: Convergence Michael Miklaucic, Jacqueline Brewer, 2013 |
| financial fraud kill chain: The CISO’s Next Frontier Raj Badhwar, 2021-08-05 This book provides an advanced understanding of cyber threats as well as the risks companies are facing. It includes a detailed analysis of many technologies and approaches important to decreasing, mitigating or remediating those threats and risks. Cyber security technologies discussed in this book are futuristic and current. Advanced security topics such as secure remote work, data security, network security, application and device security, cloud security, and cyber risk and privacy are presented in this book. At the end of every chapter, an evaluation of the topic from a CISO’s perspective is provided. This book also addresses quantum computing, artificial intelligence and machine learning for cyber security The opening chapters describe the power and danger of quantum computing, proposing two solutions for protection from probable quantum computer attacks: the tactical enhancement of existing algorithms to make them quantum-resistant, and the strategic implementation of quantum-safe algorithms and cryptosystems. The following chapters make the case for using supervised and unsupervised AI/ML to develop predictive, prescriptive, cognitive and auto-reactive threat detection, mitigation, and remediation capabilities against advanced attacks perpetrated by sophisticated threat actors, APT and polymorphic/metamorphic malware. CISOs must be concerned about current on-going sophisticated cyber-attacks, and can address them with advanced security measures. The latter half of this book discusses some current sophisticated cyber-attacks and available protective measures enabled by the advancement of cybersecurity capabilities in various IT domains. Chapters 6-10 discuss secure remote work; chapters 11-17, advanced data security paradigms; chapters 18-28, Network Security; chapters 29-35, application and device security; chapters 36-39, Cloud security; and chapters 40-46 organizational cyber risk measurement and event probability. Security and IT engineers, administrators and developers, CIOs, CTOs, CISOs, and CFOs will want to purchase this book. Risk personnel, CROs, IT and Security Auditors as well as security researchers and journalists will also find this useful. |
| financial fraud kill chain: Why They Do It Eugene Soltes, 2016-10-11 Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, Women are conspicuously absent from the ranks of prominent white-collar criminals. getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money. |
| financial fraud kill chain: Applied Incident Response Steve Anson, 2020-01-13 Incident response is critical for the active defense of any network, and incident responders need up-to-date, immediately applicable techniques with which to engage the adversary. Applied Incident Response details effective ways to respond to advanced attacks against local and remote network resources, providing proven response techniques and a framework through which to apply them. As a starting point for new incident handlers, or as a technical reference for hardened IR veterans, this book details the latest techniques for responding to threats against your network, including: Preparing your environment for effective incident response Leveraging MITRE ATT&CK and threat intelligence for active network defense Local and remote triage of systems using PowerShell, WMIC, and open-source tools Acquiring RAM and disk images locally and remotely Analyzing RAM with Volatility and Rekall Deep-dive forensic analysis of system drives using open-source or commercial tools Leveraging Security Onion and Elastic Stack for network security monitoring Techniques for log analysis and aggregating high-value logs Static and dynamic analysis of malware with YARA rules, FLARE VM, and Cuckoo Sandbox Detecting and responding to lateral movement techniques, including pass-the-hash, pass-the-ticket, Kerberoasting, malicious use of PowerShell, and many more Effective threat hunting techniques Adversary emulation with Atomic Red Team Improving preventive and detective controls |
| financial fraud kill chain: Zero Trust Network & Zero Internet Gianclaudio Moresi, 2023-08-08 Discover a groundbreaking approach to cybersecurity with Zero Trust Network & Zero Internet. In this essential guide, Gianclaudio Moresi, a seasoned cybersecurity expert with over 25 years of experience, presents a comprehensive exploration of two of the most advanced security models designed to protect against today's most sophisticated cyber threats. Zero Trust Network & Zero Internet delves into the principles and practical applications of the Zero Trust security model, which operates on the premise of never trust, always verify. This model challenges the traditional network security approach by enforcing strict access controls and continuous verification, significantly reducing the risk of internal breaches and minimizing the impact of potential security threats. The book also introduces the concept of Zero Internet, a revolutionary strategy that advocates for the proactive blocking of nearly all internet traffic except for connections to a select group of trusted destinations. This approach not only minimizes exposure to malicious websites and cyber-attacks but also enhances control over network traffic and reduces the risk of data exfiltration. Through detailed explanations, real-world examples, and strategic insights, Gianclaudio Moresi equips readers with the knowledge and tools necessary to implement these advanced security frameworks. Whether you are a cybersecurity professional, an IT manager, or a business leader, this book offers invaluable guidance on how to fortify your organization's defenses against evolving cyber threats. Enhance your understanding of modern cybersecurity practices and learn how to protect your network from the inside out with Zero Trust Network & Zero Internet. This book is a must-read for anyone committed to safeguarding their digital assets in an increasingly hostile cyber environment. |
| financial fraud kill chain: Faces of Fraud Martin T. Biegelman, 2013-02-07 The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field. |
| financial fraud kill chain: Financial Cybersecurity Risk Management Paul Rohmeyer, Jennifer L. Bayuk, 2018-12-13 Understand critical cybersecurity and risk perspectives, insights, and tools for the leaders of complex financial systems and markets. This book offers guidance for decision makers and helps establish a framework for communication between cyber leaders and front-line professionals. Information is provided to help in the analysis of cyber challenges and choosing between risk treatment options. Financial cybersecurity is a complex, systemic risk challenge that includes technological and operational elements. The interconnectedness of financial systems and markets creates dynamic, high-risk environments where organizational security is greatly impacted by the level of security effectiveness of partners, counterparties, and other external organizations. The result is a high-risk environment with a growing need for cooperation between enterprises that are otherwise direct competitors. There is a new normal of continuous attack pressures that produce unprecedented enterprise threats that must be met with an array of countermeasures. Financial Cybersecurity Risk Management explores a range of cybersecurity topics impacting financial enterprises. This includes the threat and vulnerability landscape confronting the financial sector, risk assessment practices and methodologies, and cybersecurity data analytics. Governance perspectives, including executive and board considerations, are analyzed as are the appropriate control measures and executive risk reporting. What You’ll Learn Analyze the threat and vulnerability landscape confronting the financial sector Implement effective technology risk assessment practices and methodologies Craft strategies to treat observed risks in financial systemsImprove the effectiveness of enterprise cybersecurity capabilities Evaluate critical aspects of cybersecurity governance, including executive and board oversight Identify significant cybersecurity operational challenges Consider the impact of the cybersecurity mission across the enterpriseLeverage cybersecurity regulatory and industry standards to help manage financial services risksUse cybersecurity scenarios to measure systemic risks in financial systems environmentsApply key experiences from actual cybersecurity events to develop more robust cybersecurity architectures Who This Book Is For Decision makers, cyber leaders, and front-line professionals, including: chief risk officers, operational risk officers, chief information security officers, chief security officers, chief information officers, enterprise risk managers, cybersecurity operations directors, technology and cybersecurity risk analysts, cybersecurity architects and engineers, and compliance officers |
| financial fraud kill chain: The Challenge of Crime in a Free Society United States. President's Commission on Law Enforcement and Administration of Justice, 1967 This report of the President's Commission on Law Enforcement and Administration of Justice -- established by President Lyndon Johnson on July 23, 1965 -- addresses the causes of crime and delinquency and recommends how to prevent crime and delinquency and improve law enforcement and the administration of criminal justice. In developing its findings and recommendations, the Commission held three national conferences, conducted five national surveys, held hundreds of meetings, and interviewed tens of thousands of individuals. Separate chapters of this report discuss crime in America, juvenile delinquency, the police, the courts, corrections, organized crime, narcotics and drug abuse, drunkenness offenses, gun control, science and technology, and research as an instrument for reform. Significant data were generated by the Commission's National Survey of Criminal Victims, the first of its kind conducted on such a scope. The survey found that not only do Americans experience far more crime than they report to the police, but they talk about crime and the reports of crime engender such fear among citizens that the basic quality of life of many Americans has eroded. The core conclusion of the Commission, however, is that a significant reduction in crime can be achieved if the Commission's recommendations (some 200) are implemented. The recommendations call for a cooperative attack on crime by the Federal Government, the States, the counties, the cities, civic organizations, religious institutions, business groups, and individual citizens. They propose basic changes in the operations of police, schools, prosecutors, employment agencies, defenders, social workers, prisons, housing authorities, and probation and parole officers. |
| financial fraud kill chain: Detecting and Reducing Supply Chain Fraud Norman A. Katz, 2016-04-22 Norman Katz has secured a top spot as one of the Top 50 Global Thought Leaders and Influencers on Supply Chain 2020. For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...this list goes on. These frauds present a significant source of additional cost to the organization and expose it to a host of secondary risks: contract, compliance and reputation. Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud, including detection techniques and the use of technology. He provides tactics for increasing your organization's resilience: increased transparency, appropriate governance, and engaging employees, customers and suppliers in more ethical work practices. If you are responsible for your organization's supply chain, or perhaps involved in audit, compliance or risk management, start using Detecting and Reducing Supply Chain Fraud and look more closely at every aspect of your supply chain, both internal and external. The savings made in fraud reduction, the increased resilience you will give all of your operations and the improved reputation that your business will enjoy, as a contract partner or amongst stakeholders, will repay your investment a hundred-fold. |
| financial fraud kill chain: Risk Centric Threat Modeling Tony UcedaVelez, Marco M. Morana, 2015-05-26 This book introduces the Process for Attack Simulation & Threat Analysis (PASTA) threat modeling methodology. It provides an introduction to various types of application threat modeling and introduces a risk-centric methodology aimed at applying security countermeasures that are commensurate to the possible impact that could be sustained from defined threat models, vulnerabilities, weaknesses, and attack patterns. This book describes how to apply application threat modeling as an advanced preventive form of security. The authors discuss the methodologies, tools, and case studies of successful application threat modeling techniques. Chapter 1 provides an overview of threat modeling, while Chapter 2 describes the objectives and benefits of threat modeling. Chapter 3 focuses on existing threat modeling approaches, and Chapter 4 discusses integrating threat modeling within the different types of Software Development Lifecycles (SDLCs). Threat modeling and risk management is the focus of Chapter 5. Chapter 6 and Chapter 7 examine Process for Attack Simulation and Threat Analysis (PASTA). Finally, Chapter 8 shows how to use the PASTA risk-centric threat modeling process to analyze the risks of specific threat agents targeting web applications. This chapter focuses specifically on the web application assets that include customer’s confidential data and business critical functionality that the web application provides. • Provides a detailed walkthrough of the PASTA methodology alongside software development activities, normally conducted via a standard SDLC process • Offers precise steps to take when combating threats to businesses • Examines real-life data breach incidents and lessons for risk management Risk Centric Threat Modeling: Process for Attack Simulation and Threat Analysis is a resource for software developers, architects, technical risk managers, and seasoned security professionals. |
| financial fraud kill chain: 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. |
| financial fraud kill chain: Illicit Moises Naim, 2006-10-10 A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you. |
| financial fraud kill chain: The Criminal Investigation Process Peter W. Greenwood, Jan M. Chaiken, Joan Petersilia, 1977 |
| financial fraud kill chain: Targeted Cyber Attacks Aditya Sood, Richard Enbody, 2014-04-18 Cyber-crime increasingly impacts both the online and offline world, and targeted attacks play a significant role in disrupting services in both. Targeted attacks are those that are aimed at a particular individual, group, or type of site or service. Unlike worms and viruses that usually attack indiscriminately, targeted attacks involve intelligence-gathering and planning to a degree that drastically changes its profile. Individuals, corporations, and even governments are facing new threats from targeted attacks. Targeted Cyber Attacks examines real-world examples of directed attacks and provides insight into what techniques and resources are used to stage these attacks so that you can counter them more effectively. - A well-structured introduction into the world of targeted cyber-attacks - Includes analysis of real-world attacks - Written by cyber-security researchers and experts |
| financial fraud kill chain: Cybercrime Investigations John Bandler, Antonia Merzon, 2020-06-22 Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout. |
| financial fraud kill chain: CCNA Cybersecurity Operations Companion Guide Allan Johnson, Cisco Networking Academy, 2018-06-17 CCNA Cybersecurity Operations Companion Guide is the official supplemental textbook for the Cisco Networking Academy CCNA Cybersecurity Operations course. The course emphasizes real-world practical application, while providing opportunities for you to gain the skills needed to successfully handle the tasks, duties, and responsibilities of an associate-level security analyst working in a security operations center (SOC). The Companion Guide is designed as a portable desk reference to use anytime, anywhere to reinforce the material from the course and organize your time. The book’s features help you focus on important concepts to succeed in this course: · Chapter Objectives—Review core concepts by answering the focus questions listed at the beginning of each chapter. · Key Terms—Refer to the lists of networking vocabulary introduced and highlighted in context in each chapter. · Glossary—Consult the comprehensive Glossary with more than 360 terms. · Summary of Activities and Labs—Maximize your study time with this complete list of all associated practice exercises at the end of each chapter. · Check Your Understanding—Evaluate your readiness with the end-of-chapter questions that match the style of questions you see in the online course quizzes. The answer key explains each answer. How To—Look for this icon to study the steps you need to learn to perform certain tasks. Interactive Activities—Reinforce your understanding of topics with dozens of exercises from the online course identified throughout the book with this icon. Packet Tracer Activities—Explore and visualize networking concepts using Packet Tracer. There are exercises interspersed throughout the chapters and provided in the accompanying Lab Manual book. Videos—Watch the videos embedded within the online course. Hands-on Labs—Develop critical thinking and complex problem-solving skills by completing the labs and activities included in the course and published in the separate Lab Manual. |
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