Access Device Fraud and Related Financial Crimes by Jerry Iannacci

By Jerry Iannacci

Entry equipment Fraud and similar monetary Crimes deals front-line publicity. it's a reference textual content that gives the coed, monetary investigator or legislation enforcement expert a real perception right into a large spectrum of criminality concerning monetary crimes. This e-book brings the reader again to the scene of situations during which the depth and significance of the schemes awarded a true problem to the prowess of expert investigators. It explores what makes monetary crime the popular crime and the technique of effectively investigating them. Thorough of their technique, but effortless to appreciate, the authors provide details on each part of this complicated criminality. With every little thing from the jobs various legislations enforcement events play in research, via fresh technological developments in encryption, to important assets which are on hand for research, entry machine Fraud and similar monetary Crimes deals a one-stop source for fixing monetary crime. concerning the Authors: Jerry Iannacci is a former legislations enforcement officer and was once additionally a Fortune 500 company administrator/investigator. Currenlty, he's CEO of Catoctin experts, a felony assets team of legal analysts and forensic examiners. Ronald Morris is a veteran U. S. mystery provider puzzled files Forensic Examiner (retired). He at the moment is president of Ronald N. Morris and co-workers, Inc., an associate of Catoctin experts.

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Extra resources for Access Device Fraud and Related Financial Crimes

Example text

However, due to a number of factors such as cost, size, and reliability of measuring devices and personal intrusiveness, only a small number of methods have broad acceptance: • • • • • • • Fingerprints Hand geometry Facial recognition Iris pattern recognition Voice recognition Finger geometry Retinal pattern recognition Each method has advantages and disadvantages. Proper selection is based upon a trade off of factors, such as: • User acceptance — How intrusive is the reading process? Is there a social stigma associated with it?

Also, it is possible to temporarily disable (block) a card. Using another cryptographic exchange, the issuer can instruct the card to refuse further transactions until the correct “unblock” command is used. Thus, a stolen card can be prevented from executing additional transactions in ICC mode. Execution Once authentication and authorization are accomplished, the transaction can be executed. Documentation The card can provide a digital signature (certificate) of the transaction for the merchant.

Investigators will need to know where and how these data are stored, who has access to the data, and the audit trails employed. Investigators will need a better understanding of the payment system and at least a fundamental understanding of encryption and key management processes. © 2000 by CRC Press LLC Data “Clear Text” Encrypt Algorithm Encrypted Data “Cipher Text” Decrypt Algorithm Data “Clear Text” Figure 1 Encryption Encryption is the process of changing intelligible data (clear text) into unintelligible data (cipher text) and, with the correct information, back into intelligible data (see Figure 1).

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