The blog provides specific information to help you decide if forensic science is the right choice for you. With the inside scoop on forensic science professors, schools and training programs, as well as detailed information on the steps and requirements to become a forensics professional, the ForensicsColleges.com blog is a fine place to begin your research.
Embezzlement isn't a perfect crime, but it can easily go unnoticed for long stretches, so to tackle embezzlement and bring its perpetrators to justice, forensic professionals need a skillset that blends expertise in IT, accounting, and investigations.
According to the US Department of Justice, one in every ten bankruptcy filings includes some element of fraud. While it directly affects businesses and financial institutions who act as creditors, it also has negative indirect effects on the consumer, as creditors increase their fees on credit cards and loans to compensate for losses to bankruptcy fraud.
When BTK resumed his communication with the media in 2004, he overlooked a critical fact: this was now the 21st century, and law enforcement officers were becoming increasingly adept at forensic science.
The criminal justice system has systemic flaws that disproportionately punish the poor and reward the rich. A bevy of factors play into this disparity, but mainly manifest themselves in discrepancies in bail, discrepancies in sentencing, and discrepancies in incarceration.
In 2009, President Obama called cybersecurity one of the most important challenges facing the nation. Ten years later, it’s a clear and present danger. Major cyber attacks have hit government offices in Atlanta, Baltimore, and New Orleans.
In a hypothetical Dante’s Inferno scenario where all of the world’s white collar criminals were arranged in a descending order of wickedness, healthcare fraudsters would sit somewhere between hell’s eighth and ninth concentric rings.
There’s no algorithm for justice, and thus there’s still a strong need for investigators to perform their due diligence and apply many of the same tactics used to bring down Al Capone: comparing records, subpoenaing documents, interviewing possible witnesses, and following the money.
The mortgage crisis of 2008, when investigated by the Financial Crisis Inquiry Commission, was found to have been precipitated by an industry full of predatory and fraudulent practices. The commission referred dozens of cases to prosecutors. Although fines were paid, no one was indicted, no one was put on trial, and no one was jailed.
Before co-founding Sechel Ventures Partners LLC, Barry Franklin was a VP at a Silicon Valley software company. He is an investor and advisor for DataSimply and Impellia. Barry believes that education and lifelong learning are paramount. Barry met his wife at Carnegie Mellon University and they have two beautiful daughters. He also volunteers for various committees at his kids’ high school.