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The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property


The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property

List Price: $43.50
Offer Price: USD $8.50

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Author Joe Anastasi
Binding: Hardcover
Publication Date: 2003-06-10
ISBN 0471269948
Publisher:Wiley


Editorial Reviews:

Product Description
Praise for The New Forensics

"Joe Anastasi’s The New Forensics is a timely book that addresses some of today’s crucial issues. He describes in fascinating detail how our national security is dependent, in part, on computers analyzing raw data collected by communication satellites. But the main thrust of the book is the story of how [forensic investigators using] computers today can detect fraud and other corporate criminal activities. The facts of Enron, WorldCom, and the other major scams are carefully laid out–as is the arrogance of the major actors. The real value of the book, however, is not in the explanations given, but rather in the moral issues it raises. It is a tale of contrasts–the stunning achievement of science in uncovering vast webs of criminal activities and the shocking revelation of human greed and corruption at the highest corporate levels."
–Honorable Charles Renfrew
former U.S. District Judge and Deputy Attorney General of the United States

"Never have financial scams been more sophisticated, or more expensive, than in corporate America at the dawn of the twenty-first century. The struggle to uncover fraud and restore integrity to ‘the numbers’ is Joe Anastasi’s theme–this gripping account gets you behind the headlines, and into the heart of today’s number one corporate issue."
–Mark Radke
former Chief of Staff of the Securities Exchange Commission
Georgetown University Law Center adjunct professor
and partner at the firm of Howrey Simon Arnold & White, LLP

"The New Forensics shows readers just how clearly modern-day footprints–captured by technology–beat old-fashioned handprints in solving corporate crime. Anastasi captures the intrigue, the drama, and the heat of investigative pursuit so vividly, it brought back fond memories of my days as an SEC enforcement attorney."
–Laura S. Unger
CNBC Regulatory Expert, former SEC Commissioner and Acting Chairman

Customer Reviews:

Review #1: some interesting stuff, but...
2006-08-10
there's some interesting stuff in here, particularly in the area of computer forensics. but the book jumps all over the place. it starts with an good story of a real forensic raid (i beleive just the names were changed to protect the innocent), but abruptly switches to entirely unrelated situations. it eventually drops the storyline altogether, leaving you wondering how it ended and what the aftermath was.

Review #2: Crumbs left behind
2005-11-11
This book is fascinating. The style of writing allows you to go inside the minds of corporate fraud offenders. In order to do the crime it fosters accomplices along the way. The amazing thread is that the criminals have their scheme planned out but they forget one critical element, there's always someone that can find the trail that's left behind. Computer fingerprints. I thought that the book was eloquently written and I walked away with a clear understanding of corporate criminal fraud and what criminals will do for greed.

Review #3: Two thumbs up!
2005-06-13
This book was recommended to me by a coworker when I was working at one of the big four in the area of data mining. I was at first skeptical of the depth of its IT specifics but quickly realized that between the gripping lines of adventure the author skillfully embedded vital knowledge that's critical for anyone who wants to get the insight of corporate systems, IT infrastructures, and how they work together. In the format for a novel, the author took me on an exciting and informative ride in the world of corporate forensic investigation.

Review #4: not what i expected
2005-03-02
boring and not in depth. if you are looking for an adventure, this is not the book for you.

Review #5: Interesting reading
2004-11-01
Security literature is filled with titles on procedures, processes, and details of performing forensic investigations. Despite its title, this book is not another one. Equal parts autobiography, mystery, biography, and action thriller, the book is an overview of the cases and characters with which the author, a forensic investigator at Deloitte and Touche, has been involved.

In chapter after chapter, the reader receives a high-level view of the tools and technologies used in forensic investigations, then learns the inner workings of specific corporate frauds. These cases range from garden-variety frauds to cybercrime.

One fascinating chapter explores the disposition of a bank account dormant since the Holocaust and how forensic investigators cracked the case 60 years after the fact. It describes how a large group of investigators went to Switzerland to determine the beneficiaries of dormant World War II-era Swiss bank accounts. The chapter details methodology used to retrieve documents and to discover what was hidden and who was entitled to it.

Geared for management-level readers without much technical background, the book spares the reader byte-by-byte details on forensic evidence gathering and handling. Story after story gives readers a very accessible account of how investigators detected fraud, misuse, and a wide range of other corporate criminality. With its real-life drama, the book is both an enjoyable and instructive read.

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