
Forensic Science
- Facts and Figures
-
"CODIS (Combined DNA Index
System) generates investigative leads in
crimes where biological evidence is
recovered from the crime scene using two
indexes: the forensic and offender indexes.
. . . The Forensic Index contains DNA
profiles from crime scene evidence; the
Offender Index contains DNA profiles of
individuals convicted of sex offenses (and
other violent crimes) with many states now
expanding legislation to include other
felonies. . . . As of June 2005, the
profile composition of the National DNA
Indexing Systems includes 2,541,933
completed profiles; 111,926 completed
Forensic profiles; and 2,430,007 completed
Convicted Offender Profiles" (CODIS
Combined DNA Index System, Federal
Bureau of Investigation).
-
"DNA, or deoxyribonucleic
acid, is the building block for the human
body; virtually every cell contains DNA" (Understanding
DNA Evidence: A Guide for Victim Service
Providers, Office for Victims of Crime,
2001).
-
"The DNA in a person's blood
cells is the same as the DNA in their
saliva, skin tissue, hair, and bone.
Importantly, DNA does not change throughout
a person's life" (
Understanding DNA Evidence: A Guide for
Victim Service Providers, Office for
Victims of Crime, 2001).
-
"The FBI has an
identification unit known as the Disaster
Squad, which renders assistance in
identifying victims at disaster scenes.
Since 1940, the Disaster Squad has responded
to over 200 disasters worldwide and has
identified over half of the victims by
fingerprints or footprints" (
Handbook of Forensic Services, Federal
Bureau of Investigation, 1999).
-
"DNA is contained in blood,
semen, skin cells, tissue, organs, muscle,
brain cells, bone, teeth, hair, saliva,
mucus, perspiration, fingernails, urine,
feces, etc." (
What Every Law Enforcement Officer Should
Know About DNA Evidence, National
Institute of Justice, 1999).
-
The Bureau of Justice
Statistics (BJS) 2001 National Study of DNA
Laboratories, the second national survey of
publicly operated forensic crime
laboratories that perform DNA
testing, obtained data from 110 of the
approximately 120 known public forensic DNA
laboratories via mail and online surveys.
The study found that "eighty-one percent of
DNA laboratories reported having a backlog
of known or unknown subject cases, or a
backlog of convicted offender samples, as of
January 1, 2001” (
Survey of DNA Crime Laboratories, Bureau
of Justice Statistics, 2001).
-
"CODIS (COmbined DNA Index
System), an electronic database of DNA
profiles that can identify suspects, is
similar to the AFIS (Automated Fingerprint
Identification System) database. Every State
in the Nation is in the process of
implementing a DNA index of individuals
convicted of certain crimes, such as rape,
murder, and child abuse" (
What Every Law Enforcement Officer Should
Know About DNA Evidence, National
Institute of Justice, 1999).
-
"All 50 states now have laws
requiring DNA typing of convicted offenders"
(
Improved Analysis of DNA Short Tandem
Repeats with Time-of-Flight Mass
Spectrometry, National Institute of
Justice, 2001).
-
"Y-specific probes are
sequences of DNA found only on the Y (or
male) chromosome. Because Y chromosomes are
inherited through the male lineage,
Y-specific probe results may be used to link
a crime scene sample to a particular family"
(Postconviction DNA Testing: Recommendations
for Handling Requests, National
Institute of Justice, 1999).
-
"The momentum is growing,
spurred in part by the public's education
from the Simpson trial, for DNA testing in
criminal cases. Juries may begin to question
cases where the prosecutor does not offer
'conclusive' DNA test results if the
evidence is available for testing" (
Convicted by Juries, Exonerated by Science:
Case Studies in the Use of DNA Evidence to
Establish Innocence After Trial,
National Institute of Justice, 1996).
|
TRAINING
Tampa Bay Chapter
January 8, 2008
"Computer-Aided Fraud
Examination"
Gary Cook, Ph.D, Florida Southern University
February 12, 2008
"Ballistics Imaging Investigation"
Cresha Cason, Forensic Technology
March 11, 2008
"Vending Gender and the Race to Defraud: Supplier Diversity Fraud"
Alison Jimenez, President, Tanjeble Inc.
April 8, 2008
T.B.A.
T.B.A.
9th Annual Fraud & Computer Crimes Seminar
May 6-7, 2008
Ruth Eckerd Hall
Clearwater, Florida
1111 McMullen Booth Road
Clearwater, FL 33759
2006 - 2007
OFFICERS &
DIRECTORS
PRESIDENT
Christine Dever, CPA, CFE
Accountabilties Consulting Services
(813) 417-1825
VICE PRESIDENT
Steve Hooper, CIA, CFE, CCSA
Clerk of the Circuit Court Hillsborough County, FL
(813) 276-2029 x3703
SECRETARY
Clark J. Bolton, CFE
WellCare Health Plans, Inc.
(813) 290-6200 x5128
TREASURER
Laura Krueger Brock, CPA, CFE
Kirkland, Russ, Murphy & Tapp, P.A.
(727) 572-1400
DIRECTOR
Mark Dubina,
CFE
Florida Department of
Law Enforcement
(813) 878-7366
DIRECTOR
Ellen Wilcox, CFE
Florida Department of
Law Enforcement
(727) 298-2482
DIRECTOR
Gary Chapman, CFE, CGAP
City of Tampa, Internal Audit
(813) 274-7163
CHAPTER TRAINING
Wayne Boytim, CFE
City of Tampa,
Internal Audit
(813) 274-7167 |
|
Source:
http://www.ncjrs.gov/spotlight/forensic/facts.html
Securing Your Wireless Network
Increasingly, computer users interested in convenience and
mobility are accessing the Internet wirelessly. Today, business
travelers use wireless laptops to stay in touch with the home
office; vacationers beam snapshots to friends while still on
holiday; and shoppers place orders from the comfort of their
couches. A wireless network can connect computers in different
parts of your home or business without a tangle of cords and
enable you to work on a laptop anywhere within the network's
range.
Going wireless generally requires a broadband Internet
connection into your home, called an "access point," like a
cable or DSL line that runs into a modem. To set up the wireless
network, you connect the access point to a wireless
router that broadcasts a signal through the air, sometimes
as far as several hundred feet. Any computer within range that's
equipped with a wireless client card can pull the signal from
the air and gain access to the Internet.
The downside of a wireless network is that, unless you take
certain precautions, anyone with a wireless-ready computer can
use your network. That means your neighbors, or even hackers
lurking nearby, could "piggyback" on your network, or even
access the information on your computer. And if an unauthorized
person uses your network to commit a crime or send spam, the
activity can be traced back to your account.
Fortunately, there are steps you can take to protect your
wireless network and the computers on it. As no one step is a
complete fix, taking all of the following steps will help you be
more secure.
Precautionary Steps
1. Use encryption. The most effective way
to secure your wireless network from intruders is to encrypt, or
scramble, communications over the network. Most wireless
routers, access points, and base stations have a built-in
encryption mechanism. If your wireless router doesn't have an
encryption feature, consider getting one that does.
Manufacturers often deliver wireless routers with the encryption
feature turned off. You must turn it on. The directions that
come with your wireless router should explain how to do that. If
they don't, check the router manufacturer's website.
Two main types of encryption are available:
Wi-Fi Protected Access (WPA) and
Wired Equivalent Privacy (WEP). Your computer, router, and
other equipment must use the same encryption. WPA is stronger;
use it if you have a choice. It should protect you against most
hackers.
Some older routers use only WEP encryption, which is better than
no encryption. It should protect your wireless network against
accidental intrusions by neighbors or attacks by
less-sophisticated hackers. If you use WEP encryption, set it to
the highest security level available.
Learn how...
2. Use anti-virus and anti-spyware software, and a
firewall. Computers on a wireless network need the
same protections as any computer connected to the Internet.
Install anti-virus and anti-spyware software, and keep them
up-to-date. If your firewall was shipped in the "off" mode, turn
it on.
Learn how...
3. Turn off identifier broadcasting. Most
wireless routers have a mechanism called identifier
broadcasting. It sends out a signal to any device in the
vicinity announcing its presence. You don't need to broadcast
this information if the person using the network already knows
it is there. Hackers can use identifier broadcasting to home in
on vulnerable wireless networks. Note the SSID name so you can
connect manually. Disable the identifier broadcasting mechanism
if your wireless router allows it.
Learn how...
4. Change the identifier on your router from the
default. The identifier for your router is likely to be
a standard, default ID assigned by the manufacturer to all
hardware of that model. Even if your router is not broadcasting
its identifier to the world, hackers know the default IDs and
can use them to try to access your network. Change your
identifier to something only you know, and remember to configure
the same unique ID into your wireless router and your computer
so they can communicate. Use a password that's at least 10
characters long: The longer your password, the harder it is for
hackers to break.
Learn how...
5. Change your router's pre-set password for
administration. The manufacturer of your wireless
router probably assigned it a standard default password that
allows you to set up and operate the router. Hackers know these
default passwords, so change it to something only you know. The
longer the password, the tougher it is to crack.
Learn how...
6. Allow only specific computers to access your
wireless network. Every computer that is able to
communicate with a network is assigned its own unique Media
Access Control (MAC) address. Wireless routers usually have a
mechanism to allow only devices with particular MAC addresses
access to the network. Some hackers have mimicked MAC addresses,
so don't rely on this step alone.
Learn how...
7. Turn off your wireless network when you know you
won't use it. Hackers cannot access a wireless router
when it is shut down. If you turn the router off when you're not
using it, you limit the amount of time that it is susceptible to
a hack.
8. Don't assume that public "hot spots" are secure.
Many cafés, hotels, airports, and other public establishments
offer wireless networks for their customers' use. These "hot
spots" are convenient, but they may not be secure. Ask the
proprietor what security measures are in place.
9. Be careful about the information you access or send from
a public wireless network. To be on the safe side, you
may want to assume that other people can access any information
you see or send over a public wireless network. Unless you can
verify that a hot spot has effective security measures in place,
it may be best to avoid sending or receiving sensitive
information over that network.
News from the ACFE
CPE Verification Deadline January
31, 2008
To maintain your CFE Certification,
you must earn at least 20 total credits, ten of which must be
fraud-related, between January and December each year. To
confirm your compliance, log on to ACFE.com and select "My
Account" from the left hand menu, then select "CPE Compliance."
You should maintain detailed documentation of earned CPE credits
for three years in case you are randomly selected for CPE audit.
If you have any questions, please call ACFE Member Services at
(800) 245-3321. |
Dinner Meeting News
Our next Dinner Meeting is scheduled for January 8th

October 16th Dinner Meeting
Bruce Barnes'
presentation on securities fraud “Fraud and Other Misconduct in
the Financial Services Industry” covered the latest trends being
used by unscrupulous security brokers to bilk unsuspecting or
unknowledgeable investors. He nearly 20 years experience in
litigation and arbitration against securities firms. Bruce
started his own law firm and practices primarily in the area of
stockbroker litigation.
Three items need to be answered in the initial
inquiry. The first thing the investigator needs to do is
determine if there was a loss. If so, what was the cause of the
loss? Even if there was not a loss, is the account performing
as it should? Generally, the prime targets fall into two types
of investors. The first are unsophisticated investors (those
that are unaware of the services being offered – not necessarily
unintelligent). The other is the elderly who are often “sold”
at free lunch or dinner seminars offering securities or other
investment instruments that have very high commissions or that
are otherwise not appropriated investments.
Some of the Red Flags to look for when reviewing
a client’s monthly statement include: excessive trading,
speculative securities, over concentration in one type of
investment, disproportionate margin purchasing, annuities, and
selling away (scams or unregistered securities.) If during the
review you note that there is a possible fraud being committed
the first thing to do is get them (the investor client) away
from the “bad actor’ by referring them in a reliable financial
advisor. Next, start Arbitration Overview proceedings. These
proceedings are done in place of taking the securities brokers
to trial. Brokers are required to arbitrate claims filed with
the NYSE or FINRA (Financial Industry Regulatory Agency). This
shortens the claim process because the discovery is limited
which leads to more fast paced final hearing and possible award.
Bruce described the most common types of fraud
and claims. These were common law fraud that is a
misrepresentation of a material fact, statutory fraud on the
federal level, and statutory fraud on the state (Florida)
level. A few examples were “churning” described as excessive
trading that is done with the purpose to increase a broker’s
commissions rather than the customers investment goals;
“turnover ratios” which was defined as the switching of mutual
funds or annuities for the brokers benefit; “unauthorized
trading” making trades with no written discretionary
authorization; and “suitability violations” explained as
investment recommendations made by the broker that is not
consistent with the investors objectives or one that the brokers
knows is inappropriate.
Some of the most common types of fraud to be
aware of or the “Bad Stuff.”
-
Pump and dumps schemes – use of false or
misleading statements to hype stocks, which are "dumped" on
the public at inflated prices. Generally, micro cap stock
or penny stocks. Check out the small brokerage firms
offering this type of security very closely.
-
Stock will double in value in a very short
period of time.
-
Company is going to be bought out by a
large, well know firm (i.e. Microsoft) and stock value will
increase considerably.
-
Excessive undisclosed markup on stocks and
bonds.
-
Selling away – concocted securities, Ponzi
schemes, or unregistered private investments.
A quick checklist of items a CPA
or financial advisor should do to identify possible fraud:
-
Be copied on the client’s monthly statement
-
Spot potential problems
-
Stopping problems
-
Refer the client to an attorney if a problem is detected
-
Prepare schedules for the arbitration hearing
-
Assist the attorney analyzing the account
-
Testify at the final hearing
Finally, Bruce touched on “Equity Indexed
Annuities” a hot, fairly new product to hit the investment
market. Equity indexed annuities are mainly sold by insurance
agents with little, if any, investment-related training. Many
of them are not licensed to sell a stock, bond, mutual fund or
even a Certificate of Deposit. Yet they are “qualified” to
ascertain that an equity index annuity is better then any other
investment. They are right—it is better for them, but it may
not be better for those that invest in the product. Just
understanding the equity indexed annuities is a daunting task.
He gave a brief run down on the instrument.
-
They are a type of insurance product that are not regulated
by security regulators
-
Need a math degree from MIT to figure out
-
Carry huge surrender charges and have a long surrender
period
-
Elderly are the prime target
-
Absurd over concentrations
-
Refer to an attorney if found in a client’s portfolio
Submitted by: Wayne Boytim,
Chapter Training Director |
Investigative Uses of
Technology: Devices, Tools,
and Techniques
By National Institute of Justice
October 2007
This
NIJ special report discusses techniques and
resources for investigating technology-related
crime. It explains technology-related tools and
devices that an investigator may encounter or that
may assist an investigation, and legal issues
affecting the use of high technology. Devices not
only can aid an investigation; they can facilitate
crime. For example, criminals can use cell phones to
trigger explosives and credit cards and other
customer cards to engage in fraud, theft, and
identity theft. For each device described, the
report provides an overview of their functions and
usefulness to investigators. Devices can be
multifunctional (e.g., cell phones can perform
camera functions). As more functions converge into a
single device, investigators need to be aware that
relevant information can be stored in seemingly
mundane or commonplace objects or devices.
Full text:
Investigations Involving the
Internet and Computer Networks
By National Institute of Justice
January 2007
This
NIJ Special Report is intended as a resource for
individuals responsible for investigations involving
the use of the Internet and other computer networks.
Any crime could involve devices that communicate
through the Internet or through a network. Criminals
may use the Internet for numerous reasons, including
trading/sharing information (e.g., documents,
photographs), concealing their identity, and
gathering information on victims. The report is
among a series of guides on investigating electronic
crime.
Full text of the Report:
Digital Evidence in the
Courtroom: A Guide for Law Enforcement and
Prosecutors
By National Institute of Justice
January 2007
Now
essential to modern life, computers have also become
increasingly important to criminals, who steal
information, commit fraud, and stalk victims online.
Even if a crime was not committed online, law
enforcement may discover critical evidence from an
offenders' digital media. For this evidence to be
admissible, however, police must demonstrate proper
collection and handling. In the courtroom,
prosecutors must overcome the twin barriers of
skepticism and lack of technical understanding. To
help navigate this complex process, NIJ's technical
working group of national experts prepared this
special report. Chapters 1 and 2 inform crime scene
investigators and other handlers about legal
requirements for the handling of digital evidence.
Chapters 3 and 4 provide guidelines for successful
prosecution. The last chapter is a working
application—using digital evidence to convict in a
child pornography case. Appendixes provide useful
resources and forms.
Full text of the Report:
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