You are here: silicon.com > Resources > White Papers > Professions and Industries > Homeland Security > Physical Infrastructure Protection

Physical Infrastructure Protection White Papers

Financial Institution Fraud and Failure Report: Fiscal Year 2002

Overview The Federal Bureau of Investigation's (FBI) mission in the area of financial institution fraud (FIF) is to identify, target, disrupt and dismantle criminal organizations and individual operations engaged in fraud schemes which target our nation's financial institutions. Additionally, the FBI seeks to identify, undertake, and promote prevention measures, where available, to reduce the opportunity for fraud to take place within the financial institution arena. Within white collar crimes, FIF investigations are among the most demanding, difficult, and time-consuming cases undertaken by law enforcement. Efforts by the FBI and the Department of Justice have attained extraordinary results since the enactment of the Financial Institutions Reform, Recovery, and Enforcement Act.

Further White Paper Details
Publisher	Federal Bureau of Investigation	File Format	PDF, requires Acrobat Rdr 5
Date Published	April 2003	Downloads	3
Format	White Papers
Topics	Physical Infrastructure Protection

Did you find this white paper useful?

Eyes on Everything- Industry (Security)

Publisher:
Siemens

TechNet Webcast: 2008 Defense in Depth Security Series (Part 3 of 8): Gates, Guards, and Guns (Level 200)

Publisher:
Microsoft Tips

Tags:
security management

Preparedness and the Force of Law

Publisher:
High Alert

Tags:
data sharing and integration

Security, Service and Cost Reduction: A Paradigm Shift in Airport IT Applications Towards Low Cost and Maximum Security

Publisher:
Unisys

Preparing For Emergencies: Secure Remote Working For Continuity Of Operations

Publisher:
AEP Networks

Why you have the right to know if your bank's beaten the bug

Businesses need to have all the available information for their contingency plans, particularly if that means they need to do something as time consuming as switching banks. One financial institution going down will not pull the whole of the...

Channel:
Comment & Analysis

Fighting Fraud: The internet - a safe home for investment funds?

According to the FBI, the site was set up by Solomon, while Latham had used the bank on a number of occasions to fleece unwary victims. Although thwarted in most cases, it all goes to prove that executing a sting in cyberspace has given conmen a...

Channel:
Comment & Analysis

Microsoft sues 117 phishing websites

In addition, the FBI raided Harris' home in July 2004 and confiscated his computers. The company and law enforcement agencies, including the Federal Bureau of Investigation, expect to gather more detailed information on the individuals during the...

Channel:
Malware

Wal-Mart caught in debit card enquiry?

Cauthen said on Friday the FBI is working on a debit-card fraud case that was first reported by The Sacramento Bee last November. The case is being investigated by the FBI and Secret Service, said FBI special agent John Cauthen, who works out of...

Debit card fraud spree linked to security breach

A representative of the FBI's Charlotte bureau, which is overseeing several debit card fraud cases, including those on the West Coast, was unavailable for comment. The Leonminster Police Department has received 29 complaints of debit-card fraud...

Anger at card fraud reporting changes

The Home Office said from 1 April new procedures under the Fraud Act 2006 mean banks and financial institutions become the first point of contact for cheque, plastic card and online fraud offences. It said the changes follow discussions with the...

Channel:
Financial Services

Live Webcast: Telecoms 2.0 - Where is telecoms heading?

In this webcast, our panel of experts will review where we are with next generation telecoms in the UK, working through the concept of 'Telecoms 2.0': - Realising the potential of Next Generation Networks - why it isn't just about the technology? - What attributes should firms be looking for in their telco partner? - Is the relationship between telco provider and customer changing? - What things need to happen to make next generation services a reality? - You say you want the supplier to change. Do you want to change too? - What is Telecoms 2.0?

Publisher:
ZDNet UK

Telecom 2.0: Mind over matter

ntl:Telewest Business believes that the role of the telco is evolving. Gone are the days when it was enough to simply focus on circuits and minutes, customers now need a far higher degree of interaction and look for suppliers who will talk business solutions with them.

Publisher:
ntl:Telewest Business

IBM Information Server Change Data Capture

In today's fast-paced world, access to real-time data has never been more important. To be successful, organizations need to be able to report and analyze corporate data quickly and easily, regardless of what applications created the data, what platform they're running on, or what database they're stored in.

Publisher:
IBM

An examination of server consolidation: the trends that can drive efficiencies and help businesses gain a competitive edge

This white paper provides a starting point for organizations contemplating server consolidation. It includes an overview of server consolidation concepts and techniques and provides guidance on methodologies. It also looks at the potential cost savings associated with server consolidation and offers information on how organizations can sustain the advantage they have gained by consolidating their servers.

Publisher:
IBM

Also on silicon.com

Site Navigation:

Physical Infrastructure Protection White Papers

Financial Institution Fraud and Failure Report: Fiscal Year 2002

Quick Sitemap Links:

About Us

Search

Blogs

Verticals

Advertising Features

CNET Networks in Europe

CNET Networks in the United States

CNET Networks in Asia Pacific